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Bristol Pfi Debt Co 1 Limited

Bristol Pfi Debt Co 1 Limited is an active company incorporated on 20 January 2006 with the registered office located in Leeds, West Yorkshire. Bristol Pfi Debt Co 1 Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05681710
Private limited company
Age
19 years
Incorporated 20 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Park Row
Leeds
LS1 5AB
England
Address changed on 3 Feb 2025 (7 months ago)
Previous address was 8 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in Scotland • Born in Mar 1973
Director • British • Lives in Scotland • Born in Oct 1983
Director • Associate Director • British • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Lep Limited
Vercity Management Services Limited, Steven John McGhee, and 3 more are mutual people.
Active
Bristol Pfi Development Limited
Vercity Management Services Limited, Steven John McGhee, and 3 more are mutual people.
Active
Bristol Pfi Limited
Vercity Management Services Limited, Steven John McGhee, and 3 more are mutual people.
Active
Bristol Pfi (Holdings) Limited
Vercity Management Services Limited, Steven John McGhee, and 3 more are mutual people.
Active
Services Support (Sel) Limited
Steven John McGhee, Kevin Alistair Cunningham, and 2 more are mutual people.
Active
Services Support (Sel) Holdings Limited
Steven John McGhee, Kevin Alistair Cunningham, and 2 more are mutual people.
Active
Ashford Prison Services Holdings Limited
Resolis Limited, Kevin Alistair Cunningham, and 1 more are mutual people.
Active
Ashford Prison Services Limited
Resolis Limited, Kevin Alistair Cunningham, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £1K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.34M
Decreased by £285K (-8%)
Total Liabilities
-£3.35M
Decreased by £273K (-8%)
Net Assets
-£12K
Decreased by £12K (%)
Debt Ratio (%)
100%
Increased by 0.36% (0%)
Latest Activity
Kevin Alistair Cunningham Resigned
12 Days Ago on 25 Aug 2025
Mr Steven John Mcghee Appointed
12 Days Ago on 25 Aug 2025
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Resolis Limited Appointed
7 Months Ago on 31 Jan 2025
Vercity Management Services Limited Resigned
7 Months Ago on 31 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Iic Bristol Infrastructure Limited (PSC) Details Changed
2 Years 3 Months Ago on 23 May 2023
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Documents
Appointment of Mr Steven John Mcghee as a director on 25 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Kevin Alistair Cunningham as a director on 25 August 2025
Submitted on 28 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 5 Mar 2025
Appointment of Resolis Limited as a secretary on 31 January 2025
Submitted on 3 Feb 2025
Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom to 1 Park Row Leeds LS1 5AB on 3 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Vercity Management Services Limited as a secretary on 31 January 2025
Submitted on 31 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 14 May 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 9 Feb 2024
Change of details for Iic Bristol Infrastructure Limited as a person with significant control on 23 May 2023
Submitted on 8 Feb 2024
Repayment History
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