Integrated Bradford Spv Two Limited
Integrated Bradford Spv Two Limited
#06939512 • Active
Founded: 19/06/2009
Industries: Management of real estate on a fee or contract basisOther business support service activities n.e.c.
Location: 3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (17 months)
Cash in Bank £8.76m
↑ 22%
Turnover £18.59m
↑ 27%
Gross Profit £1.44m
↓ -52%
Total Liabilities £21.7m
↓ -1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael James Williams | Accountant | 21/12/2023 | British | 51 years |
| Barry Paul Millsom | Director | 21/12/2023 | British | 50 years |
| William John Payne | Solicitor / Legal Director | 27/11/2023 | British | 52 years |
| Katherine Anne Louise Pearman | Chartered Accountant | 07/03/2022 | British | 63 years |
| Daniel Colin Ward | Investment Director | 18/12/2020 | British | 43 years |
| Kalpesh Savjani | Director | 18/12/2020 | British | 45 years |
Role:
Accountant
Appointed:
21/12/2023
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
21/12/2023
Nationality:
British
Age:
50 years
Role:
Solicitor / Legal Director
Appointed:
27/11/2023
Nationality:
British
Age:
52 years
Role:
Chartered Accountant
Appointed:
07/03/2022
Nationality:
British
Age:
63 years
Role:
Investment Director
Appointed:
18/12/2020
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
18/12/2020
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Integrated Bradford Hold Co Two Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
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| Sales | |||
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| Raw Materials & Consumables | |||
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| Admin Expenses | |||
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| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
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| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
2 charges registered
Norddeutsche Landesbank Girozentrale Outstanding
Created 31/03/2023The instrument creates a charge by way of a first legal mortgage, over all estates or interests in a...
#069395120002 Negative Pledge
Landesbank Hessen-Thuringen Girozentrale Outstanding
Created 01/09/2009Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
NORTH
Duke Street Garage, Duke Street, Workington
Freehold
£25,000
Added 22/12/2022 • CUMBERLAND
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/04/2025 | Accounts | Accounts With Accounts Type Full | View (32 pages) |
| 18/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/08/2024 | Accounts | Accounts With Accounts Type Full | View (32 pages) |
| 13/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |