BRISTOL LEP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-02-14
Overdue
Watchouts
Cash
£195K
-29.3% vs 2023
Net assets
£183K
-29.1% vs 2023
Employees
0
Average over period
Profit before tax
£108K
-45.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-02-14.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £6,575,000 | £1,006,000 | |
| Operating profit | -£9,000 | -£46,000 | |
| Profit before tax | £199,000 | £108,000 | |
| Net profit | £201,000 | £79,000 | |
| Cash | £276,000 | £195,000 | |
| Total assets less current liabilities | £258,000 | £183,000 | |
| Net assets | £258,000 | £183,000 | |
| Equity | £258,000 | £183,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-84.7%
£6,575,000 £1,006,000
-
Cash
-29.3%
£276,000 £195,000
-
Net assets
-29.1%
£258,000 £183,000
-
Employees
—
Not reported
-
Operating profit
-411.1%
-£9,000 -£46,000
-
Profit before tax
-45.7%
£199,000 £108,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -0.1% | -4.6% | |
| Net margin | 3.1% | 7.9% | |
| Return on capital employed | -3.5% | -25.1% | |
| Gearing (liabilities / total assets) | 58.7% | 16.8% | |
| Current ratio | 1.70x | 5.92x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BRISTOL LEP LIMITED 2006-05-05 → present
- ALNERY NO. 2564 LIMITED 2006-01-20 → 2006-05-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Johnstons Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- BRISTOL LEP LIMITED · parent
- Bristol PFI (Holdings) Limited 0.1%
- Bristol PFI Limited 0.1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RESOLIS LIMITED | Corporate Secretary | 2025-01-31 | — | — |
| CHODKIEWICZ, Sarah Louise | Director | 2022-10-19 | Mar 1983 | British |
| MCGHEE, Steven John | Director | 2025-08-25 | Oct 1983 | British |
| SAVJANI, Kalpesh | Director | 2022-05-05 | Apr 1980 | British |
| TEMPLETON, Matthew | Director | 2023-05-31 | Mar 1973 | British |
| WARD, Daniel Colin | Director | 2020-12-21 | Feb 1982 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FEGAN, Jennifer Kathryn | Secretary | 2006-05-04 | 2008-10-01 |
| HUTT, Graham John | Secretary | 2008-10-01 | 2012-06-25 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2006-01-20 | 2006-05-04 |
| IMAGILE SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-06-25 | 2020-10-27 |
| VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2020-10-27 | 2025-01-31 |
| ANDREWS, Paul Simon | Director | 2014-01-24 | 2017-01-11 |
| BANNISTER, Paul Alan | Director | 2010-06-01 | 2020-10-27 |
| BLANCHARD, David Graham | Director | 2012-09-14 | 2013-06-28 |
| BLANCHARD, David Graham | Director | 2012-08-15 | 2012-09-14 |
| BURGE, Richard William Francis | Director | 2020-11-13 | 2023-05-31 |
| CAMPION, Catriona Ann | Director | 2008-10-01 | 2009-08-19 |
| CARRUTHERS, Henry James | Director | 2006-05-04 | 2010-01-21 |
| COOPER, Stephen Joseph | Director | 2006-06-30 | 2010-06-01 |
| CRAWLEY, Ian | Director | 2006-06-30 | 2008-10-01 |
| CUNNINGHAM, Kevin Alistair | Director | 2020-11-13 | 2025-08-25 |
| DESAI, Julian Kieron | Director | 2015-03-02 | 2018-03-12 |
| DOHERTY, Nicholas Anthony | Director | 2008-10-01 | 2010-06-01 |
| ENGLISH, Nick Stuart | Director | 2011-08-12 | 2012-08-01 |
| FEGAN, Jennifer | Director | 2018-03-12 | 2020-10-27 |
| GILLMAN, Alan Russell | Director | 2008-10-01 | 2010-06-01 |
| GODFREY, Will | Director | 2009-08-24 | 2013-04-29 |
| GODFREY, William Thomas | Director | 2011-09-08 | 2013-04-29 |
| HOILE, Richard David | Director | 2007-05-15 | 2011-08-12 |
| JONES, David Richard | Director | 2013-07-29 | 2014-01-24 |
| MACKEE, Nicholas James | Director | 2017-01-11 | 2020-12-18 |
| PILCHER, Michael | Director | 2020-05-07 | 2022-07-21 |
| POOLE, Robin David | Director | 2013-04-25 | 2014-02-10 |
| RAE, Katherine Mary | Director | 2019-02-09 | 2020-07-10 |
| ROBERTSON, Andrew Stephen | Director | 2006-06-30 | 2007-05-15 |
| ROBINSON, Peter John | Director | 2011-09-08 | 2014-02-10 |
| SHADBOLT, Paul Sydney | Director | 2010-06-01 | 2020-05-31 |
| SHAH, Sinesh Ramesh | Director | 2012-09-14 | 2013-07-29 |
| WADDINGTON, Adam George | Director | 2011-08-12 | 2012-09-14 |
| WHITE, Barry Edward | Director | 2006-05-04 | 2006-12-22 |
| WRINN, John | Director | 2010-04-12 | 2015-02-24 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2006-01-20 | 2006-05-04 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2006-01-20 | 2006-05-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Iic Bristol Infrastructure Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-29 | Active |
| Skanska Infrastructure Development Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-12-29 |
Filing timeline
Last 20 of 161 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-03-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-03 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-01-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-14 | AA | accounts | Accounts with accounts type small | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-03 | AA | accounts | Accounts with accounts type small | |
| 2023-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-25 | AA | accounts | Accounts with accounts type small | |
| 2022-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.