Back to search

Bristol Infracare Developments Holdings (1) Limited

05017728

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
Incorporated 16/01/2004

Previously known as

Inhoco 3044 Limited · until 09/03/2004

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

70100
Activities of head offices

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 26/09/2024

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

Andrew Philip Holland

secretary · Since 26/09/2024

Affan Nasir

director · Since 26/09/2024

British · United Kingdom · Age 36

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

Inhoco Formations Limited

corporate nominee director · Resigned 07/05/2004

A G Secretarial Limited

corporate secretary · Resigned 07/05/2004

Nicholas Jeremy Wakefield

secretary · Resigned 08/05/2004

Timothy Francis Challis

director · Resigned 08/02/2005

Julian Francis Squire

director · Resigned 08/02/2005

Richard Darch

director · Resigned 08/02/2005

Bevan Brittan Company Secretarial Services Limited

corporate secretary · 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

Carolyn Jane Pollard

secretary · Resigned 03/12/2018

Daniel Peter Bevan

secretary · Resigned 01/03/2021

Andrew Philip Holland

secretary · Resigned 14/06/2021

Balasingham Ravi Kumar

director · Resigned 04/01/2022

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 Lift Limited

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

Challenge House, International Drive, Tewkesbury, GL20 8UQ

Reg: 04899270 · Companies House · Limited Company

Notified 16/01/2017

Charges1 outstanding

charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE) FOR ITSELF AND THEBAN

Created 07/05/2004Registered 19/05/2004

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 14229+ SIC 70100 peers
25

Financial strength12th percentile among SIC peers · 3/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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.

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

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House