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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 (8 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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Contact Update Details
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
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Dr Jane Angela Fitch
Director • British • Lives in UK • Born in May 1968
David George Richardson
Director • Consultant • British • Lives in England • Born in Dec 1954
Balasingham Ravi Kumar
Director • Investment Manager • British • Lives in UK • Born in Mar 1975
Robert Maden
Director • Accountant • British • Lives in England • Born in Feb 1962
Daniel Marinus Maria Vermeer
Director • Dutch • Lives in UK • Born in Feb 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bradford & Airedale Estates Partnership Limited
Equitix Management Services Limited, Dr Jane Angela Fitch, and 2 more are mutual people.
Active
Bradford & Airedale Holdco 1 Limited
Equitix Management Services Limited, Dr Jane Angela Fitch, and 2 more are mutual people.
Active
Bradford & Airedale Holdco 2 Limited
Dr Jane Angela Fitch, Equitix Management Services Limited, and 2 more are mutual people.
Active
Bradford & Airedale Fundco 2 Limited
Dr Jane Angela Fitch, Equitix Management Services Limited, and 2 more are mutual people.
Active
Bradford & Airedale Fundco 3 Limited
Dr Jane Angela Fitch, Robert Maden, and 2 more are mutual people.
Active
Bradford & Airedale Holdco 3 Limited
Dr Jane Angela Fitch, Robert Maden, and 2 more are mutual people.
Active
Bradford & Airedale Holdco 4 Limited
Dr Jane Angela Fitch, Robert Maden, and 2 more are mutual people.
Active
Bradford & Airedale Fundco 4 Limited
Dr Jane Angela Fitch, Robert Maden, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£2.6M
Increased by £135K (+5%)
Turnover
£1.14M
Decreased by £412K (-27%)
Employees
Unreported
Same as previous period
Total Assets
£14.26M
Decreased by £926K (-6%)
Total Liabilities
-£12.59M
Decreased by £1.58M (-11%)
Net Assets
£1.67M
Increased by £653K (+64%)
Debt Ratio (%)
88%
Decreased by 5.02% (-5%)
See 10 Year Full Financials
Latest Activity
Equitix Management Services Limited Appointed
1 Month Ago on 1 Nov 2025
Rosie Ann Heron Resigned
1 Month Ago on 1 Nov 2025
Balasingham Ravi Kumar Appointed
1 Month Ago on 1 Nov 2025
Christopher Edwin Walker Resigned
1 Month Ago on 1 Nov 2025
Small Accounts Submitted
1 Month Ago on 16 Oct 2025
Peter James Harding Resigned
3 Months Ago on 21 Aug 2025
Mr Daniel Marinus Maria Vermeer Appointed
3 Months Ago on 21 Aug 2025
Confirmation Submitted
7 Months Ago on 24 Apr 2025
Kirsty O'brien Resigned
1 Year Ago on 2 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 15 Oct 2024
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Documents
Termination of appointment of Rosie Ann Heron as a secretary on 1 November 2025
Submitted on 17 Nov 2025
Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Christopher Edwin Walker as a director on 1 November 2025
Submitted on 6 Nov 2025
Appointment of Balasingham Ravi Kumar as a director on 1 November 2025
Submitted on 6 Nov 2025
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
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Repayment History
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