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Bristol Infracare Developments (1) Limited

04956443

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
Incorporated 07/11/2003

Previously known as

Inhoco 3025 Limited · until 09/03/2004

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Paul Simon Andrews Paul

director · Since 24/05/2011

INFRASTRUCTURE DEVELOPER

BRITISH · ENGLAND · Age 56

Also on 59 other boards

Mr Affan Nasir

director · Since 21/03/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 36

Also on 18 other boards

Mr Andrew Philip Holland

secretary · Since 26/09/2024

Mr Akinola Olatunji Okanlawon Amusu

director · Since 12/01/2025

REGIONAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 17 other boards

Mr Simon Christopher Waters

director · Since 04/07/2025

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 49 other boards

Paul Simon Andrews

director · Since 24/05/2011

British · England · Age 56

Affan Nasir

director · Since 21/03/2024

British · United Kingdom · Age 36

Andrew Philip Holland

secretary · Since 26/09/2024

Akinola Olatunji Okanlawon Amusu

director · Since 12/01/2025

British · United Kingdom · Age 50

Simon Christopher Waters

director · Since 04/07/2025

British · England · Age 54

Former

A G Secretarial Limited

corporate secretary · Resigned 07/05/2004

Inhoco Formations Limited

corporate nominee director · Resigned 07/05/2004

Nicholas Jeremy Wakefield

secretary · Resigned 08/05/2004

Bevan Brittan Company Secretarial Services Limited

corporate secretary · Resigned 24/05/2005

Timothy Francis Challis

director · Resigned 24/05/2005

Julian Francis Squire

director · Resigned 24/05/2005

Richard Darch

director · Resigned 24/05/2005

Bristol Infracare Lift Limited

corporate director · Resigned 28/09/2010

Robert William Parker

director · Resigned 29/04/2011

Stephen Gregory Minion

director · Resigned 24/05/2011

David Bernard Pokora

director · Resigned 24/05/2011

Nafees Arif

director · Resigned 24/05/2011

Richard Mark Ashcroft

director · Resigned 28/02/2012

A G Secretarial Limited

corporate secretary · Resigned 01/09/2012

Andrew Paul Bennett

director · Resigned 31/03/2013

Roger Andrew Davies

secretary · Resigned 30/06/2013

Richard Darch

director · Resigned 30/06/2014

David John Morice Hartshorne

director · Resigned 27/02/2015

Antek Stefan Lejk

director · Resigned 18/06/2015

James Raymond Bawn

director · Resigned 18/06/2015

Judith Carlyon Phillips

secretary · Resigned 30/10/2015

Mark William Grinonneau

director · Resigned 14/03/2016

Adrian John Lawton-Wallace

director · Resigned 05/10/2016

Richard Edward Lubbock Warner

director · Resigned 14/11/2017

Darrell Boyd

director · Resigned 27/02/2018

Paul Edward Brand

director · Resigned 04/06/2018

Carolyn Jane Pollard

secretary · Resigned 03/12/2018

Daniel Peter Bevan

secretary · Resigned 01/03/2021

Andrew Philip Holland

secretary · Resigned 16/06/2021

Balasingham Ravi Kumar

director · Resigned 08/12/2021

Richard Darch

director · Resigned 21/06/2022

Sarah Ann Beaumont

director · Resigned 21/03/2024

Georgina Claire Brown

secretary · Resigned 26/09/2024

Simon Christopher Waters

director · Resigned 12/01/2025

Persons with Significant Control

Bristol Infracare Developments Holdings (1) Limited

75–100% shares
75–100% votes
Appoint directors

Challenge House, International Drive, Tewkesbury, GL20 8UQ

Reg: 050107728 · Companies House · Limited Company

Notified 07/11/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Challenge House International Drive
2026-07-18

CHALLENGE HOUSE INTERNATIONAL DRIVE

post townTewkesbury
2026-07-18

TEWKESBURY

CompanyRankvs 67764+ SIC 68209 peers
59

Financial strength54th percentile among SIC peers · 14/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.03× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£5k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£166k

Current Liabilities

£161k

0avg. employees

Balance Sheet

Assets less current liabilities£5k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.03+£0
20251.03-£244
20241.09+£4k

Derived from filed accounts. Not audited figures.