INTEGRATED BRADFORD LEP FIN CO ONE LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-05-15 (in 1y)
Last made up 2026-05-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-12-31
Name history
Renamed 1 time since incorporation
- INTEGRATED BRADFORD LEP FIN CO ONE LIMITED 2006-06-05 → present
- ALNERY NO. 2593 LIMITED 2006-04-27 → 2006-06-05
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £651,000 | £617,000 | |
| Net assets | £0 | £0 | |
| Equity | £2,000 | £2,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 100.0% | 100.0% | |
| Current ratio | 1.00x | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Goodman Jones LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the Company's projected profits and cash flows by reference to a financial model for Integrated Bradford Hold Co One Limited, the Company's associate undertaking, for whom the Company provides subordinated debt, covering accounting periods up to December 2033. Having examined the current status of the Company's principal contracts and likely developments in the foreseeable future, the Directors consider that the Company will be able to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HATCHER, Paul James | Secretary | 2022-04-01 | — | — |
| GLEDHILL-MOSELEY, Rachel Pamela | Director | 2026-04-29 | Dec 1979 | British |
| MARSH, James Peter | Director | 2025-04-30 | Dec 1988 | British |
| PAYNE, William John | Director | 2023-11-27 | Dec 1972 | British |
| PEARMAN, Katherine Anne Louise | Director | 2022-03-07 | Oct 1961 | British |
| SAVJANI, Kalpesh | Director | 2020-08-10 | Apr 1980 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2006-04-27 | 2006-11-28 |
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-11-28 | 2022-03-23 |
| AKHTAR, Parveen | Director | 2018-03-26 | 2018-09-24 |
| BLANCHARD, David Graham | Director | 2013-04-18 | 2013-06-20 |
| CASHIN, Benjamin Matthew | Director | 2008-07-11 | 2011-08-11 |
| CHANNON, Martin | Director | 2007-06-05 | 2011-04-04 |
| CHAPMAN, Christopher Francis | Director | 2019-11-05 | 2023-03-08 |
| CONNELLY, John Gerard | Director | 2010-07-12 | 2022-03-07 |
| CORBITT, Morton Bruce | Director | 2006-12-14 | 2008-09-09 |
| COTTRELL, Keith | Director | 2006-11-28 | 2013-06-30 |
| DAVIS, Terence Kevin | Director | 2015-03-31 | 2017-01-31 |
| ENGLISH, Nick Stuart | Director | 2011-08-22 | 2012-08-01 |
| FENTON, Christopher Victor | Director | 2007-05-03 | 2008-05-30 |
| GHAFOOR, Asif | Director | 2013-07-01 | 2017-03-01 |
| GREGORY, Michael John | Director | 2013-06-20 | 2020-04-10 |
| HANDFORD, Alistair John | Director | 2006-12-14 | 2020-08-10 |
| HAQUE, Marium Gulshan, Dr | Director | 2023-03-14 | 2024-01-12 |
| HAQUE, Marium Gulshan, Dr | Director | 2019-11-05 | 2023-03-08 |
| HAQUE, Marium Gulshan, Dr | Director | 2019-02-08 | 2019-11-05 |
| HYDE, Joanne Marie | Director | 2018-09-24 | 2019-11-05 |
| JAMESON, Michael Peter | Director | 2018-09-24 | 2019-02-08 |
| JAMESON, Michael Peter | Director | 2018-03-26 | 2018-09-24 |
| JAMESON, Michael Peter | Director | 2017-01-31 | 2018-01-29 |
| KINSELLA, Christopher Joseph | Director | 2023-03-14 | 2024-01-12 |
| LINDSAY, David Boyd | Director | 2006-12-14 | 2008-07-11 |
| MACKEE, Nicholas James | Director | 2013-05-07 | 2020-12-18 |
| MAWSON, Susan Anne Elizabeth | Director | 2006-12-14 | 2011-10-14 |
| MCKINNON-EVANS, Stuart | Director | 2017-01-31 | 2018-01-29 |
| MILLS, Gary William | Director | 2008-09-09 | 2020-08-10 |
| PEARMAN, Katherine Anne Louise | Director | 2017-03-01 | 2022-03-07 |
| PEEK, Cindy | Director | 2009-02-10 | 2015-03-31 |
| PILKINGTON, John | Director | 2006-11-28 | 2008-05-30 |
| RICHARDSON, Peter Miles | Director | 2010-07-13 | 2011-10-10 |
| RICHARDSON, Peter Miles | Director | 2009-09-21 | 2010-03-31 |
| SHARMAN, Nicholas Andrew | Director | 2008-06-10 | 2010-03-31 |
| SMART, Ian | Director | 2011-11-25 | 2017-01-31 |
| WADDINGTON, Adam George | Director | 2011-08-22 | 2013-04-18 |
| WARD, Daniel Colin | Director | 2020-12-18 | 2025-04-30 |
| WARD, Daniel Colin | Director | 2020-04-10 | 2020-12-18 |
| WITHEY, James Alexander Spencer | Director | 2011-10-10 | 2012-10-29 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2006-04-27 | 2006-11-28 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2006-04-27 | 2006-11-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Integrated Bradford Lep Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-06 | Active |
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-05 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-24 | AA | accounts | Accounts with accounts type full | |
| 2024-08-15 | AA | accounts | Accounts with accounts type full | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-09 | AA | accounts | Accounts with accounts type full | |
| 2023-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-21 | AA | accounts | Accounts with accounts type full | |
| 2022-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31