Bristol Infracare Developments Holdings (1) Limited
05017728
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2025
micro entity
Next accounts due
30/06/2027
Confirmation statement
Last: 01/01/2026
Due 15/01/2027
Industry
Officers
director · Since 24/05/2011
INFRASTRUCTURE DEVELOPER
BRITISH · ENGLAND · Age 56
Also on 59 other boards
director · Since 26/09/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 36
Also on 18 other boards
secretary · Since 26/09/2024
director · Since 12/01/2025
REGIONAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 17 other boards
director · Since 04/07/2025
REGIONAL DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 49 other boards
secretary · Since 26/09/2024
Former
corporate nominee director · Resigned 07/05/2004
corporate secretary · Resigned 07/05/2004
secretary · Resigned 08/05/2004
director · Resigned 08/02/2005
director · Resigned 08/02/2005
director · Resigned 08/02/2005
corporate secretary · Resigned 24/05/2005
corporate director · Resigned 28/09/2010
director · Resigned 29/04/2011
director · Resigned 24/05/2011
director · Resigned 24/05/2011
director · Resigned 24/05/2011
director · Resigned 28/02/2012
corporate secretary · Resigned 01/09/2012
director · Resigned 31/03/2013
secretary · Resigned 30/06/2013
director · Resigned 30/06/2014
director · Resigned 27/02/2015
director · Resigned 18/06/2015
director · Resigned 18/06/2015
secretary · Resigned 30/10/2015
director · Resigned 14/03/2016
director · Resigned 05/10/2016
director · Resigned 14/11/2017
director · Resigned 27/02/2018
secretary · Resigned 03/12/2018
secretary · Resigned 01/03/2021
secretary · Resigned 14/06/2021
director · Resigned 04/01/2022
director · Resigned 21/06/2022
director · Resigned 21/03/2024
secretary · Resigned 26/09/2024
director · Resigned 12/01/2025
Persons with Significant Control
Bristol Infracare Lift Limited
Challenge House, International Drive, Tewkesbury, GL20 8UQ
Reg: 04899270 · Companies House · Limited Company
Notified 16/01/2017
Charges1 outstanding
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE) FOR ITSELF AND THEBAN
Change History
Active
Private Limited Company
CHALLENGE HOUSE INTERNATIONAL DRIVE
TEWKESBURY
CompanyRankvs 14229+ SIC 70100 peers25
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
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
£1
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£0
Working capital
Current Assets
—
Current Liabilities
£0
Fixed Assets
£1
Balance Sheet