Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Bristol Infracare Developments Holdings (1) Limited
- Incorporated
- 16 January 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Micro entity
- Address
- Challenge House International DriveTewkesbury Business ParkTewkesburyGL20 8UQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2026
British
Born February 1965 (61)
Director · Appointed 4 July 2025
British
Born July 1972 (54)
Holland, Andrew Philip
Secretary · Appointed 26 September 2024
Director · Appointed 26 September 2024
British
Born October 1989 (37)
Director · Appointed 24 May 2011
British
Born January 1970 (56)
Officer history (34 former)
15 October 2026
4 September 2026
4 July 2025
12 January 2025
12 January 2025
26 September 2024
Appointed Holland, Andrew Philip as Secretary
26 September 2024
26 September 2024
Resigned Brown, Georgina Claire as Secretary
21 March 2024
21 June 2022
4 January 2022
4 January 2022
14 June 2021
Appointed Brown, Georgina Claire as Secretary
14 June 2021
Resigned Holland, Andrew Philip as Secretary
1 March 2021
Resigned Bevan, Daniel Peter as Secretary
1 March 2021
Appointed Holland, Andrew Philip as Secretary
3 December 2018
Resigned Pollard, Carolyn Jane as Secretary
3 December 2018
Appointed Bevan, Daniel Peter as Secretary
27 February 2018
27 February 2018
14 November 2017
14 November 2017
6 October 2016
5 October 2016
14 March 2016
14 March 2016
30 October 2015
Appointed Pollard, Carolyn Jane as Secretary
30 October 2015
Resigned Phillips, Judith Carlyon as Secretary
18 June 2015
18 June 2015
18 June 2015
27 February 2015
27 February 2015
30 June 2014
21 November 2013
10 October 2013
30 June 2013
Appointed Phillips, Judith Carlyon as Secretary
30 June 2013
Resigned Davies, Roger Andrew as Secretary
31 March 2013
1 September 2012
Appointed Davies, Roger Andrew as Secretary
1 September 2012
28 February 2012
28 February 2012
24 May 2011
24 May 2011
24 May 2011
24 May 2011
24 May 2011
24 May 2011
29 April 2011
1 April 2011
28 September 2010
28 September 2010
28 September 2010
28 September 2010
28 September 2010
28 September 2010
24 May 2005
24 May 2005
8 February 2005
8 February 2005
8 February 2005
8 May 2004
7 May 2004
7 May 2004
7 May 2004
7 May 2004
7 May 2004
7 May 2004
7 May 2004
7 May 2004
16 January 2004
16 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04899270
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £1
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £0 | £0 | |||||
| Creditors (< 1 year) | £0 | £0 | |||||
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | £0 | £0 | |||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Micro company accounts | 30 September 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 1 January 2026 | ||
| 7 July 2025 | Appointment of a director | |||
| 1 May 2025 | Micro company accounts | 30 September 2024 |
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