Bristol Pfi Debt Co 1 Limited

Active05681710 Private limited company
Incorporated
20 January 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2026
Also at Environments for Learning Sandwell Pfi One Limited, Environments for Learning Sandwell Pfi Holdco One Limited, Peterborough Prison Management Limited · more companies
British
Born December 1978 (47)
Director · Appointed 25 August 2025
Also at Equion Health (Newcastle) Limited, Environments for Learning Sandwell Pfi One Limited, Environments for Learning Sandwell Pfi Holdco One Limited · more companies
British
Born October 1983 (43)
Corporate Secretary · Appointed 31 January 2025
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Officer history (21 former)
23 June 2026
Resigned Templeton, Matthew as Director
23 June 2026
Appointed Richardson, Christopher Richard as Director
25 August 2025
Appointed Mcghee, Steven John as Director
25 August 2025
Resigned Cunningham, Kevin Alistair as Director
31 January 2025
Resigned Vercity Management Services Limited as Corporate Secretary
31 January 2025
Appointed Resolis Limited as Corporate Secretary
31 May 2023
Resigned Burge, Richard William Francis as Director
31 May 2023
Appointed Templeton, Matthew as Director
27 October 2020
Appointed Burge, Richard William Francis as Director
27 October 2020
Appointed Vercity Management Services Limited as Corporate Secretary
27 October 2020
Resigned Imagile Secretariat Services Limited as Corporate Secretary
27 October 2020
Appointed Cunningham, Kevin Alistair as Director
27 October 2020
Resigned Bannister, Paul Alan as Director
27 October 2020
Resigned Fegan, Jennifer as Director
10 July 2020
Resigned Rae, Katherine Mary as Director
31 May 2020
Resigned Shadbolt, Paul Sydney as Director
9 February 2019
Appointed Rae, Katherine Mary as Director
12 March 2018
Resigned Desai, Julian Kieron as Director
12 March 2018
Appointed Fegan, Jennifer as Director
2 March 2015
Appointed Desai, Julian Kieron as Director
24 February 2015
Resigned Wrinn, John as Director
25 June 2012
Appointed Imagile Secretariat Services Limited as Corporate Secretary
25 June 2012
Resigned Hutt, Graham John as Secretary
1 June 2010
Resigned Gillman, Alan Russell as Director
1 June 2010
Appointed Shadbolt, Paul Sydney as Director
1 June 2010
Appointed Bannister, Paul Alan as Director
1 June 2010
Resigned Doherty, Nicholas Anthony as Director
12 April 2010
Appointed Wrinn, John as Director
1 October 2008
Resigned Carruthers, Henry James as Director
1 October 2008
Resigned Fegan, Jennifer Kathryn as Secretary
1 October 2008
Appointed Gillman, Alan Russell as Director
1 October 2008
Resigned Cooper, Stephen Joseph as Director
1 October 2008
Appointed Doherty, Nicholas Anthony as Director
1 October 2008
Appointed Hutt, Graham John as Secretary
22 December 2006
Appointed Cooper, Stephen Joseph as Director
22 December 2006
Resigned White, Barry Edward as Director
4 May 2006
Appointed Carruthers, Henry James as Director
4 May 2006
Appointed Fegan, Jennifer Kathryn as Secretary
4 May 2006
Appointed White, Barry Edward as Director
4 May 2006
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
4 May 2006
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
4 May 2006
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
20 January 2006
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
20 January 2006
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
20 January 2006
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05811811
Former controllers (1)
29 December 2020
Ceased Skanska Tam Limited — Owns 75–100% of shares

Financials

Net Assets
(£12,000)
Cash
£1,000
Profit Before Tax
(£5,000)
Current Ratio
11.9x
Balance sheet detail
2024
Current Assets£3,341,000
Debtors£269,000
Cash£1,000
Creditors (< 1 year)£280,000
Creditors (> 1 year)£3,073,000
Net Current Assets£3,061,000
Net Assets(£12,000)
Shareholder Funds(£12,000)

Filings 126

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
3 August 2026Registered office address changed
25 June 2026Termination of appointment of a director
25 June 2026Appointment of a director
2 February 2026Confirmation statement with no updates31 January 2026
Show all 126 filings

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