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Fertility Bristol Limited

Fertility Bristol Limited is an active company incorporated on 5 September 2017 with the registered office located in Bristol, Bristol. Fertility Bristol Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10946488
Private limited company
Age
8 years
Incorporated 5 September 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Freshford House
Redcliffe Way
Bristol
BS1 6NL
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Medical Consultant • Irish • Lives in Jersey • Born in May 1964
Director • Investor • British • Lives in England • Born in Jun 1996
Director • British • Lives in Wales • Born in Jan 1970
Director • Vice President Operations • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
FB Topco Limited
Dr Valentine Abiodun Akande, Paul Edward Wilson, and 3 more are mutual people.
Active
Futurelife Bristol Holdco Limited
Dr Valentine Abiodun Akande and Ghada Beal are mutual people.
Active
112/118 Bermondsey Street Ltd
Darshan Shah is a mutual person.
Active
WHLR Ltd
Dr Valentine Abiodun Akande is a mutual person.
Active
26 Castletown Road Limited
Dr Valentine Abiodun Akande is a mutual person.
Active
KZ Medical Services Limited
Dr Valentine Abiodun Akande is a mutual person.
Active
Futurelife (UK) Bidco Limited
Ghada Beal is a mutual person.
Active
Woolpack Capital Limited
Darshan Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£839.36K
Decreased by £637.8K (-43%)
Turnover
£7.64M
Decreased by £1.69M (-18%)
Employees
88
Same as previous period
Total Assets
£4.79M
Decreased by £1.11M (-19%)
Total Liabilities
-£3.95M
Decreased by £283.54K (-7%)
Net Assets
£840.44K
Decreased by £829K (-50%)
Debt Ratio (%)
82%
Increased by 10.74% (+15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Full Accounts Submitted
6 Months Ago on 2 May 2025
Full Accounts Submitted
8 Months Ago on 25 Feb 2025
Ghada Beal Appointed
10 Months Ago on 19 Dec 2024
Darshan Shah Resigned
10 Months Ago on 19 Dec 2024
Accounting Period Shortened
10 Months Ago on 17 Dec 2024
Mr Darshan Shah Appointed
1 Year Ago on 29 Oct 2024
Mrs Yvonne Emma Hignell Appointed
1 Year Ago on 29 Oct 2024
Daniel Rees Jones Resigned
1 Year Ago on 29 Oct 2024
Paul Edward Wilson Resigned
1 Year Ago on 29 Oct 2024
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 10 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 2 May 2025
Full accounts made up to 31 March 2024
Submitted on 25 Feb 2025
Appointment of Ghada Beal as a director on 19 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Darshan Shah as a director on 19 December 2024
Submitted on 20 Dec 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 17 Dec 2024
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Appointment of Mr Darshan Shah as a director on 29 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Enda Joseph Mcveigh as a director on 29 October 2024
Submitted on 4 Nov 2024
Repayment History
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