INTEGRATED BRADFORD PSP 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
—
Equity attributable
Employees
—
Average over period
Profit before tax
£1M
-11% vs 2024
Name history
Renamed 1 time since incorporation
- INTEGRATED BRADFORD PSP LIMITED 2006-06-05 → present
- ALNERY NO. 2594 LIMITED 2006-04-27 → 2006-06-05
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £1,575,000 | £1,624,000 | |
| Operating profit | £695,000 | £806,000 | |
| Profit before tax | £1,186,000 | £1,056,000 | |
| Net profit | £1,016,000 | £851,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| 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 |
|---|---|---|---|
| Operating margin | 44.1% | 49.6% | |
| Net margin | 64.5% | 52.4% | |
| Interest cover | 2.97x | 3.86x |
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
- Consolidated group
- Auditor
- Goodman Jones LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the Group's cash flow forecasts and profit projections covering accounting periods up to June 2027. The financial statements have been prepared on a going concern basis which assumes the Group will continue in operational existence for the foreseeable future.”
Group structure
- INTEGRATED BRADFORD PSP LIMITED · parent
- Integrated Bradford LEP Limited 80%
- Integrated Bradford LEP Fin Co One Limited 80%
Significant events
- “There were no subsequent events after the balance sheet date up to the date of signing of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | Corporate Secretary | 2023-04-17 | — | — |
| MARSH, James Peter | Director | 2025-04-30 | Dec 1988 | British |
| PEARMAN, Katherine Anne Louise | Director | 2022-03-07 | Oct 1961 | British |
| SAVJANI, Kalpesh | Director | 2025-04-30 | Apr 1980 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HATCHER, Paul James | Secretary | 2022-04-01 | 2023-04-17 |
| 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 |
| BRAND, Susan Heather Charlotte | Director | 2011-04-04 | 2013-06-10 |
| CHANNON, Martin | Director | 2007-06-01 | 2011-04-04 |
| CONNELLY, John Gerard | Director | 2010-07-12 | 2022-03-07 |
| CORBITT, Morton Bruce | Director | 2006-12-14 | 2008-09-08 |
| COTTRELL, Keith | Director | 2006-11-28 | 2013-06-30 |
| FENTON, Christopher Victor | Director | 2007-04-19 | 2008-06-06 |
| GHAFOOR, Asif | Director | 2013-07-01 | 2017-03-01 |
| GHAFOOR, Asif | Director | 2007-04-19 | 2007-06-01 |
| HANDFORD, Alistair John | Director | 2006-12-14 | 2020-03-18 |
| MACKEE, Nicholas James | Director | 2020-08-10 | 2020-12-18 |
| MILLS, Gary William | Director | 2008-09-08 | 2020-08-10 |
| PEARMAN, Katherine Anne Louise | Director | 2017-03-01 | 2022-03-07 |
| 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 | 2008-06-06 | 2010-03-31 |
| WARD, Daniel Colin | Director | 2020-12-18 | 2025-04-30 |
| 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 |
|---|---|---|---|---|
| Building Schools For The Future Investments Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-08-10 | Active |
| Amey Infrastructure Management (1) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-12-19 | Active |
| Costain Engineering And Construction Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-08-10 |
| Amey Ventures Asset Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-12-19 |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-06 | AA | accounts | Accounts with accounts type group | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-24 | AA | accounts | Accounts with accounts type group | |
| 2024-08-15 | AA | accounts | Accounts with accounts type group | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-09 | AA | accounts | Accounts with accounts type group | |
| 2023-05-02 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-05-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-21 | AA | accounts | Accounts with accounts type group | |
| 2022-06-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-06-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-06-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-05-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-01 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- 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
-
Turnover
+3.1%
£1,575,000 £1,624,000
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+16%
£695,000 £806,000
-
Profit before tax
-11%
£1,186,000 £1,056,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers