BRISTOL PFI DEVELOPMENT LIMITED
Get an alert when BRISTOL PFI DEVELOPMENT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-23 (in 11mo)
Last made up 2026-04-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£4K
0% vs 2023
Employees
0
Average over period
Profit before tax
£1M
-25.8% vs 2023
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 | £91,000 | £98,000 | |
| Operating profit | — | — | |
| Profit before tax | £1,556,000 | £1,155,000 | |
| Net profit | £1,556,000 | £1,155,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £4,000 | £4,000 | |
| Net assets | £4,000 | £4,000 | |
| Equity | £4,000 | £4,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
+7.7%
£91,000 £98,000
-
Cash
—
Not reported
-
Net assets
0%
£4,000 £4,000
-
Employees
—
Not reported
-
Profit before tax
-25.8%
£1,556,000 £1,155,000
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
Name history
Renamed 1 time since incorporation
- BRISTOL PFI DEVELOPMENT LIMITED 2006-05-05 → present
- ALNERY NO. 2582 LIMITED 2006-03-24 → 2006-05-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, 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.”
Group structure
- BRISTOL PFI DEVELOPMENT LIMITED · parent
- Bristol PFI (Holdings) Ltd 74.94%
- Bristol PFI 74.94%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RESOLIS LIMITED | Corporate Secretary | 2025-01-31 | — | — |
| MCGHEE, Steven John | Director | 2025-08-25 | Oct 1983 | British |
| TEMPLETON, Matthew | Director | 2023-05-31 | Mar 1973 | British |
Show 30 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 | 2006-03-24 | 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 |
| ANDERSON, Ian Robert | Director | 2006-10-17 | 2007-09-20 |
| BANNISTER, Paul Alan | Director | 2010-06-01 | 2020-10-27 |
| BURGE, Richard William Francis | Director | 2019-05-01 | 2023-05-31 |
| CARRUTHERS, Henry James | Director | 2006-05-04 | 2008-10-01 |
| CARTWRIGHT, Paul Anthony | Director | 2013-08-23 | 2019-04-30 |
| COOPER, Stephen Joseph | Director | 2006-12-22 | 2008-10-01 |
| CUNNINGHAM, Kevin Alistair | Director | 2020-12-24 | 2025-08-25 |
| DESAI, Julian Kieron | Director | 2015-03-02 | 2018-03-12 |
| DOHERTY, Nicholas Anthony | Director | 2008-10-01 | 2010-06-01 |
| FEGAN, Jennifer | Director | 2018-03-12 | 2020-10-27 |
| GILLMAN, Alan Russell | Director | 2008-10-01 | 2010-06-01 |
| GODFREY, William Thomas | Director | 2011-09-08 | 2013-04-29 |
| GORDON, John Stephen | Director | 2019-05-01 | 2020-12-24 |
| GRIFFIN, Joanne Jane | Director | 2013-08-23 | 2017-05-22 |
| LINDESAY, David Francis | Director | 2007-09-20 | 2013-08-23 |
| PRITCHARD, Jamie | Director | 2017-09-04 | 2019-04-30 |
| PRITCHARD, Jamie | Director | 2013-08-23 | 2017-05-22 |
| RAE, Katherine Mary | Director | 2019-02-09 | 2020-07-10 |
| SHADBOLT, Paul Sydney | Director | 2010-06-01 | 2020-05-31 |
| SYMES, Thomas Benedict | Director | 2006-06-30 | 2019-04-30 |
| TOPLAS, David Hugh Sheridan | Director | 2006-06-30 | 2006-10-17 |
| 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 | 2006-03-24 | 2006-05-04 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2006-03-24 | 2006-05-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Skanska Tam Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-12-29 |
| Iic Bristol Infrastructure Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with no 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 | |
| 2024-04-18 | 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 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-03 | AA | accounts | Accounts with accounts type small | |
| 2023-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-05-25 | AA | accounts | Accounts with accounts type small | |
| 2022-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-19 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2021-05-29 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.