Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Bristol Holding Limited
- Incorporated
- 12 March 2015 (11 years)
- Previously known as
- Bristol Energy & Technology Services Limited (until 31 December 2015)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Heather Mack
- Owned by
- Bristol City Council
- Accounts type
- Full
- Region
- South West
- Address
- City HallCollege GreenBristolBS1 5TR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2026
British
Born April 1960 (66)
Mack, Heather
Director · Appointed 22 July 2024
British
Born February 1989 (37)
Officer history (23 former)
30 October 2026
21 October 2026
1 April 2026
31 March 2026
22 July 2024
Appointed Mack, Heather as Director
5 May 2024
Resigned Bennett, Marley as Director
23 May 2023
Appointed Bennett, Marley as Director
23 May 2023
30 November 2022
Resigned Gillard, Pauline Elizabeth as Secretary
30 June 2022
1 November 2021
1 October 2021
Resigned Forbes, David as Secretary
22 September 2021
31 August 2021
3 December 2019
Appointed Forbes, David as Secretary
3 December 2019
Appointed Gillard, Pauline Elizabeth as Secretary
25 November 2019
18 September 2019
18 September 2019
18 September 2019
18 September 2019
Resigned Jackson, Michael Andrew as Director
12 August 2019
28 June 2019
21 May 2019
30 April 2019
Appointed Jackson, Michael Andrew as Director
30 April 2019
27 July 2018
Resigned Mellor, Patricia as Director
24 July 2018
20 July 2018
Resigned Daya, Shahzia as Secretary
31 May 2018
10 May 2018
Appointed Mellor, Patricia as Director
16 April 2018
22 September 2017
21 September 2017
19 May 2017
Resigned Ruairi, Barra Mac as Director
12 September 2016
Appointed Ruairi, Barra Mac as Director
29 July 2016
15 July 2016
23 May 2016
4 April 2016
Appointed Daya, Shahzia as Secretary
11 January 2016
23 December 2015
23 December 2015
23 December 2015
20 April 2015
12 March 2015
12 March 2015
12 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bristol City Council
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Local Authority
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bristol Holding Limited This company
Bristol Waste Company Limited Owns 75–100% of shares
Goram Homes Limited Owns 75–100% of shares
One Baltic Wharf LLP Holds 25–50% of voting rights
One Dovercourt LLP Holds 25–50% of voting rights
Brooklands Residents Management Company Limited Holds 75–100% of voting rights
One Hengrove Park Phase 1 LLP Holds 25–50% of voting rights
One Lockleaze LLP Holds 25–50% of voting rights
One Lockleaze (Bristol) Management Company Limited Owns 75–100% of shares
One New Fosseway LLP Holds 25–50% of voting rights
The Fosseway Residents Management Company Limited Holds 75–100% of voting rights
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£395,380)
- Cash
- £668,342
- Profit Before Tax
- £457,117
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £670,663 |
| Debtors | £2,321 |
| Cash | £668,342 |
| Net Current Assets | £208,056 |
| Net Assets | (£395,380) |
| Shareholder Funds | (£395,380) |
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 3 November 2026 | Termination of appointment of a director | |||
| 21 October 2026 | Full accounts | 31 March 2026 | ||
| 9 April 2026 | Appointment of a director | |||
| 8 April 2026 | Termination of appointment of a director |
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