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Bristol Pfi (Holdings) Limited

05755007

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Alder Castle, 10 Noble Street, London, EC2V 7JX
Incorporated 24/03/2006

Previously known as

Alnery No. 2584 Limited · until 05/05/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

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

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

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 1 Limited

corporate nominee secretary · Resigned 04/05/2006

David Hugh Sheridan Toplas

director · Resigned 17/10/2006

Thomas Benedict Symes

director · Resigned 15/12/2006

Barry Edward White

director · Resigned 22/12/2006

Andrew Stephen Robertson

director · Resigned 15/05/2007

Ian Robert Anderson

director · Resigned 20/09/2007

Henry James Carruthers

director · Resigned 01/10/2008

Jennifer Kathryn Fegan

secretary · Resigned 01/10/2008

Ian Crawley

director · Resigned 01/10/2008

Stephen Joseph Cooper

director · Resigned 01/10/2008

Catriona Ann Campion

director · Resigned 19/08/2009

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 Francis Lindesay

director · Resigned 23/08/2013

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

Joanne Jane Griffin

director · Resigned 22/05/2017

Jamie Pritchard

director · Resigned 22/05/2017

Julian Kieron Desai

director · Resigned 12/03/2018

Thomas Benedict Symes

director · Resigned 30/04/2019

Paul Anthony Cartwright

director · Resigned 30/04/2019

Jamie Pritchard

director · Resigned 30/04/2019

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

John Stephen Gordon

director · Resigned 24/12/2020

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

Mr Matthew Templeton

director · Resigned 23/06/2026

Matthew Templeton

director · Resigned 23/06/2026

Persons with Significant Control

Bristol Pfi Development Limited

50–75% shares
75–100% votes
Appoint directors

Alder Castle, 10 Noble Street, London, EC2V 7JX

Reg: 05754996 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES (THE FACILITY AGENT)

Created 03/07/2006Registered 15/07/2006

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Alder Castle
2026-08-16

1 PARK ROW

post townLondon
2026-08-16

LEEDS

postcodeEC2V 7JX
2026-08-16

LS1 5AB

officer appointedRESOLIS LIMITED
2026-08-16
officer appointedMCGHEE, Steven John
2026-08-16
officer appointedRICHARDSON, Christopher Richard, Mr.
2026-08-16
officer appointedSAVJANI, Kalpesh
2026-08-16
officer appointedWARD, Daniel Colin
2026-08-16

CompanyRankvs 85973+ SIC 82990 peers
28

Financial strength64th percentile among SIC peers · 16/25
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
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength16/25 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

Going concern doubt: -10 pts

Outstanding charges: -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

£10k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£1.5M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

Profit After Tax

£1.5M

0avg. employees

Tax at Year End

Dividends paid£2.1M
Prepared with CCH Software