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Integrated Bradford SPV One Limited

Integrated Bradford SPV One Limited is an active company incorporated on 27 April 2006 with the registered office located in Manchester, Greater Manchester. Integrated Bradford SPV One Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05797796
Private limited company
Age
19 years
Incorporated 27 April 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 6 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 (11 months remaining)
Address
3rd Floor 3 - 5 Charlotte Street
Manchester
England
M1 4HB
England
Address changed on 1 Apr 2022 (3 years ago)
Previous address was Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1960
Director • Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in UK • Born in Apr 1980
Director • Accountant • British • Lives in England • Born in Jan 1980
Director • Chartered Accountant • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrated Bradford Hold Co One Limited
Mr William John Payne, Barry Paul Millsom, and 8 more are mutual people.
Active
Integrated Bradford Hold Co Two Limited
Mr William John Payne, Michael James Williams, and 6 more are mutual people.
Active
Integrated Bradford SPV Two Limited
Mr William John Payne, Barry Paul Millsom, and 6 more are mutual people.
Active
Integrated Bradford Lep Limited
Mr William John Payne, Daniel Colin Ward, and 3 more are mutual people.
Active
Integrated Bradford Lep Fin Co One Limited
Mr William John Payne, Daniel Colin Ward, and 3 more are mutual people.
Active
Integrated Bradford PSP Limited
Daniel Colin Ward, James Peter Marsh, and 3 more are mutual people.
Active
Amey Ventures Investments Limited
Albany Secretariat Limited, Conor McManus, and 2 more are mutual people.
Active
Amey Lighting (Norfolk) Holdings Limited
Conor McManus, John Gerard Connelly, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.18M
Decreased by £659K (-23%)
Turnover
£7.97M
Decreased by £650K (-8%)
Employees
Unreported
Same as previous period
Total Assets
£56.39M
Decreased by £4.44M (-7%)
Total Liabilities
-£55.7M
Decreased by £6.33M (-10%)
Net Assets
£687K
Increased by £1.9M (-157%)
Debt Ratio (%)
99%
Decreased by 3.21% (-3%)
Latest Activity
Mr John Gerard Connelly Details Changed
15 Days Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Mr James Peter Marsh Appointed
5 Months Ago on 30 Apr 2025
Daniel Colin Ward Resigned
5 Months Ago on 30 Apr 2025
Full Accounts Submitted
6 Months Ago on 7 Apr 2025
Mr John Gerard Connelly Appointed
1 Year 1 Month Ago on 12 Sep 2024
Conor Mcmanus Resigned
1 Year 1 Month Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Mr Barry Paul Millsom Details Changed
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Director's details changed for Mr John Gerard Connelly on 7 October 2025
Submitted on 20 Oct 2025
Appointment of Mr James Peter Marsh as a director on 30 April 2025
Submitted on 14 May 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 14 May 2025
Termination of appointment of Daniel Colin Ward as a director on 30 April 2025
Submitted on 14 May 2025
Full accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Director's details changed for Mr Barry Paul Millsom on 21 December 2023
Submitted on 18 Sep 2024
Termination of appointment of Conor Mcmanus as a director on 12 September 2024
Submitted on 18 Sep 2024
Appointment of Mr John Gerard Connelly as a director on 12 September 2024
Submitted on 18 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 13 May 2024
Repayment History
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