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Bradford & Airedale Fundco 1 Limited

Bradford & Airedale Fundco 1 Limited is an active company incorporated on 17 March 2004 with the registered office located in Leeds, West Yorkshire. Bradford & Airedale Fundco 1 Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05075990
Private limited company
Age
21 years
Incorporated 17 March 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
C/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
United Kingdom
Address changed on 22 Dec 2021 (3 years ago)
Previous address was Office 4.10, 1 Aire Street Leeds LS1 4PR England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1968
Director • Accountant • British • Lives in England • Born in Feb 1962
Director • Associate Director • British • Lives in UK • Born in Nov 1980
Director • Dutch • Lives in UK • Born in Feb 1981
Director • Consultant • British • Lives in England • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Bradford & Airedale Estates Partnership Limited
Dr Jane Angela Fitch, Kirsty O'Brien, and 4 more are mutual people.
Active
Bradford & Airedale Fundco 2 Limited
Dr Jane Angela Fitch, Kirsty O'Brien, and 4 more are mutual people.
Active
Bradford & Airedale Fundco 3 Limited
Dr Jane Angela Fitch, Kirsty O'Brien, and 4 more are mutual people.
Active
Bradford & Airedale Holdco 1 Limited
Dr Jane Angela Fitch, Christopher Edwin Walker, and 3 more are mutual people.
Active
Bradford & Airedale Holdco 2 Limited
Dr Jane Angela Fitch, Christopher Edwin Walker, and 3 more are mutual people.
Active
Bradford & Airedale Holdco 3 Limited
Dr Jane Angela Fitch, Christopher Edwin Walker, and 3 more are mutual people.
Active
Bradford & Airedale Holdco 4 Limited
Dr Jane Angela Fitch, Christopher Edwin Walker, and 3 more are mutual people.
Active
Bradford & Airedale Fundco 4 Limited
Dr Jane Angela Fitch, Christopher Edwin Walker, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.47M
Increased by £681K (+38%)
Turnover
£1.55M
Decreased by £66K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£15.18M
Increased by £37K (0%)
Total Liabilities
-£14.16M
Decreased by £392K (-3%)
Net Assets
£1.02M
Increased by £429K (+73%)
Debt Ratio (%)
93%
Decreased by 2.82% (-3%)
Latest Activity
Small Accounts Submitted
6 Days Ago on 16 Oct 2025
Peter James Harding Resigned
2 Months Ago on 21 Aug 2025
Mr Daniel Marinus Maria Vermeer Appointed
2 Months Ago on 21 Aug 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Kirsty O'brien Resigned
10 Months Ago on 2 Dec 2024
Small Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Mr David George Richardson Details Changed
1 Year 8 Months Ago on 2 Feb 2024
Jack Leonard Fowler Resigned
1 Year 8 Months Ago on 31 Jan 2024
Rosie Ann Heron Appointed
1 Year 9 Months Ago on 3 Jan 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 16 Oct 2025
Appointment of Mr Daniel Marinus Maria Vermeer as a director on 21 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Peter James Harding as a director on 21 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 24 Apr 2025
Termination of appointment of Kirsty O'brien as a director on 2 December 2024
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 15 Oct 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 17 Apr 2024
Director's details changed for Mr David George Richardson on 2 February 2024
Submitted on 2 Feb 2024
Termination of appointment of Jack Leonard Fowler as a secretary on 31 January 2024
Submitted on 1 Feb 2024
Appointment of Rosie Ann Heron as a secretary on 3 January 2024
Submitted on 1 Feb 2024
Repayment History
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