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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

£9M

+79.9% vs 2023

Net assets

-£986K

+56.4% vs 2023

Employees

0

Average over period

Profit before tax

£2M

+12.9% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £13,589,000£13,386,000
Operating profit £1,781,000£1,923,000
Profit before tax £1,797,000£2,028,000
Net profit £1,375,000£1,310,000
Cash £4,896,000£8,806,000
Total assets less current liabilities
Net assets -£2,259,000-£986,000
Equity -£2,259,000-£986,000
Average employees 00
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

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 2023-12-312024-12-31
Operating margin 13.1%14.4%
Net margin 10.1%9.8%
Current ratio 12.18x11.05x
Interest cover 0.39x0.44x

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

  1. BRISTOL PFI LIMITED 2006-05-05 → present
  2. ALNERY NO. 2583 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

“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.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 46 resigned

Name Role Appointed Born Nationality
RESOLIS LIMITED Corporate Secretary 2025-01-31
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 46 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
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 2019-05-01 2023-05-31
CAMPION, Catriona Ann Director 2008-10-01 2009-08-19
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
CRAWLEY, Ian Director 2006-06-30 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
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 2013-03-29
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
HOILE, Richard David Director 2007-05-15 2011-08-12
JONES, David Richard Director 2013-07-29 2014-01-24
LINDESAY, David Francis Director 2006-12-15 2013-08-23
MACKEE, Nicholas James Director 2017-01-11 2020-12-18
POOLE, Robin David Director 2013-04-25 2014-02-10
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
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
SYMES, Thomas Benedict Director 2007-09-20 2019-04-30
SYMES, Thomas Benedict Director 2006-06-30 2006-12-15
TOPLAS, David Hugh Sheridan Director 2006-06-30 2006-10-17
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 2006-03-24 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
Bristol Pfi Development Limited Corporate entity Appoints directors 2016-04-06 Active
Bristol Pfi (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 186 total filings

Date Type Category Description
2026-05-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-28 AP01 officers Appoint person director company with name date PDF
2025-08-28 TM01 officers Termination director company with name termination date PDF
2025-07-23 AA accounts Accounts with accounts type full PDF
2025-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-03 AD01 address Change registered office address company with date old address new address PDF
2025-02-03 AP04 officers Appoint corporate secretary company with name date PDF
2025-01-31 TM02 officers Termination secretary company with name termination date PDF
2024-05-14 AA accounts Accounts with accounts type full
2024-04-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-31 AP01 officers Appoint person director company with name date PDF
2023-05-31 TM01 officers Termination director company with name termination date PDF
2023-05-03 AA accounts Accounts with accounts type full
2023-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-25 AA accounts Accounts with accounts type full
2022-05-19 AP01 officers Appoint person director company with name date PDF
2022-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-29 AA accounts Accounts with accounts type full
2021-05-10 CH04 officers Change corporate secretary company with change date PDF
2021-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page