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Bristol Lep Limited

05681721

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

1 Park Row, Leeds, LS1 5AB
Incorporated 20/01/2006

Previously known as

Alnery No. 2564 Limited · until 05/05/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Daniel Colin Ward

director · Since 21/12/2020

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 21 other boards

Kalpesh Savjani

director · Since 05/05/2022

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Sarah Louise Chodkiewicz

director · Since 19/10/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Resolis Limited

secretary · Since 31/01/2025

Also on 337 other boards

Mr Steven John Mcghee

director · Since 25/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 63 other boards

Mr Christopher Richard Richardson

director · Since 23/06/2026

BRITISH · UNITED KINGDOM · Age 47

Daniel Colin Ward

director · Since 21/12/2020

British · England · Age 44

Kalpesh Savjani

director · Since 05/05/2022

British · United Kingdom · Age 46

Sarah Louise Chodkiewicz

director · Since 19/10/2022

British · United Kingdom · Age 43

Resolis Limited

corporate secretary · Since 31/01/2025

Reg: 13181806

Also on 337 other boards

Steven John Mcghee

director · Since 25/08/2025

British · Scotland · Age 42

Christopher Richard Richardson

director · Since 23/06/2026

British · Scotland · Age 47

Former

Alnery Incorporations No 2 Limited

corporate nominee director · Resigned 04/05/2006

Alnery Incorporations No 1 Limited

corporate nominee secretary · Resigned 04/05/2006

Alnery Incorporations No 1 Limited

corporate nominee director · Resigned 04/05/2006

Barry Edward White

director · Resigned 22/12/2006

Andrew Stephen Robertson

director · Resigned 15/05/2007

Jennifer Kathryn Fegan

secretary · Resigned 01/10/2008

Ian Crawley

director · Resigned 01/10/2008

Catriona Ann Campion

director · Resigned 19/08/2009

Henry James Carruthers

director · Resigned 21/01/2010

Stephen Joseph Cooper

director · Resigned 01/06/2010

Nicholas Anthony Doherty

director · Resigned 01/06/2010

Alan Russell Gillman

director · Resigned 01/06/2010

Richard David Hoile

director · Resigned 12/08/2011

Graham John Hutt

secretary · Resigned 25/06/2012

Nick Stuart English

director · Resigned 01/08/2012

Adam George Waddington

director · Resigned 14/09/2012

David Graham Blanchard

director · Resigned 14/09/2012

Will Godfrey

director · Resigned 29/04/2013

William Thomas Godfrey

director · Resigned 29/04/2013

David Graham Blanchard

director · Resigned 28/06/2013

Sinesh Ramesh Shah

director · Resigned 29/07/2013

David Richard Jones

director · Resigned 24/01/2014

Peter John Robinson

director · Resigned 10/02/2014

Robin David Poole

director · Resigned 10/02/2014

John Wrinn

director · Resigned 24/02/2015

Paul Simon Andrews

director · Resigned 11/01/2017

Julian Kieron Desai

director · Resigned 12/03/2018

Paul Sydney Shadbolt

director · Resigned 31/05/2020

Katherine Mary Rae

director · Resigned 10/07/2020

Paul Alan Bannister

director · Resigned 27/10/2020

Imagile Secretariat Services Limited

corporate secretary · Resigned 27/10/2020

Jennifer Fegan

director · Resigned 27/10/2020

Nicholas James Mackee

director · Resigned 18/12/2020

Michael Pilcher

director · Resigned 21/07/2022

Richard William Francis Burge

director · Resigned 31/05/2023

Vercity Management Services Limited

corporate secretary · Resigned 31/01/2025

Kevin Alistair Cunningham

director · Resigned 25/08/2025

Matthew Templeton

director · Resigned 23/06/2026

Mr Matthew Templeton

director · Resigned 23/06/2026

Persons with Significant Control

Iic Bristol Infrastructure Limited

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

1, Park Row, Leeds, LS1 5AB

Reg: 05811811 · Companies House · Private Limited Company

Notified 29/12/2020

Former PSCs

Skanska Infrastructure Development Uk Limited

Ceased 29/12/2020

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line11 Park Row
2026-07-27

1 PARK ROW

post townLeeds
2026-07-27

LEEDS

officer appointedRESOLIS LIMITED
2026-07-27
officer appointedCHODKIEWICZ, Sarah Louise
2026-07-27
officer appointedMCGHEE, Steven John
2026-07-27
officer appointedRICHARDSON, Christopher Richard, Mr.
2026-07-27
officer appointedSAVJANI, Kalpesh
2026-07-27
officer appointedWARD, Daniel Colin
2026-07-27

CompanyRankvs 19702+ SIC 82990 peers
64

Financial strength87th percentile among SIC peers · 22/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 5.92× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength22/25 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.

Liquidity20/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£150k

Balance sheet strength

Cash

£195k

Cash in the bank

Profit Before Tax

£108k

Bottom line earnings

Net Current Assets

£182k

Working capital

Current Assets

£219k

Current Liabilities

£37k

Debtors

£0

Cost of Sales

£1.0M

Admin Expenses

£11k

Profit After Tax

£79k

0avg. employees

Tax at Year End

Dividends paid£208k

Balance Sheet

Assets less current liabilities£183k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20245.92

Derived from filed accounts. Not audited figures.