BIRTENSHAW
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-27 (in 5mo)
Last made up 2025-10-13
Watchouts
Cash
£13M
+42.8% highest in 3 filed years
Net assets
£17M
+20.9% highest in 3 filed years
Employees
491
+3.6% vs 2024
Profit before tax
£3M
+103.4% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Insolvency history on file
Companies House holds prior insolvency events for this company. Detail and outcome on the official register.
Name history
Renamed 1 time since incorporation
- BIRTENSHAW 2010-11-22 → present
- BIRTENSHAW HALL SCHOOL TRUSTEE COMPANY LIMITED 1994-10-13 → 2010-11-22
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | £19,909,464 | £22,230,367 | £27,228,323 | |
| Operating profit | — | £1,982,419 | £3,741,681 | |
| Profit before tax | £2,067,768 | £1,481,456 | £3,013,233 | |
| Net profit | £2,067,768 | £1,481,456 | £3,013,233 | |
| Cash | £9,056,031 | £9,056,031 | £12,935,872 | |
| Total assets less current liabilities | — | £29,035,474 | £33,086,097 | |
| Net assets | £14,434,045 | £14,434,045 | £17,447,278 | |
| Equity | £12,952,589 | £14,434,045 | £17,447,278 | |
| Average employees | — | 474 | 491 | |
| Wages | — | £13,393,715 | £15,220,541 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Operating margin | — | 8.9% | 13.7% | |
| Net margin | 10.4% | 6.7% | 11.1% | |
| Return on capital employed | — | 6.8% | 11.3% | |
| Gearing (liabilities / total assets) | 54.6% | 54.6% | 53.9% | |
| Current ratio | 3.91x | 3.91x | 4.06x | |
| Interest cover | — | 1.81x | 3.48x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees have concluded that the forecasts that have been prepared are appropriate and that the level of secured and expected pupil numbers and care residents is of a level that sufficient income will be generated to fund its activities and consequently the Group and the Charity can meet its financial obligations as they fall due and hence have concluded that it is appropriate to consider the organisation a going concern.”
Group structure
- BIRTENSHAW · parent
- Birtenshaw Merseyside
Significant events
- “The Birtenshaw Group attended a number of award ceremonies during 2024/2025. We were delighted to have a number of finalists in the Great British Care Awards, Charity Times Award, the National Learning Disability and Autism Awards and the TES Awards. We were delighted to win awards at the Global Awards for the Most Outstanding SEND Educational Team in the World, the Most Outstanding Transformative Learning Team in the World and the Most Outstanding Care Services Team in the World.”
- “Birtenshaw won the E2 Platinum Business Award for 2025.”
- “The Birtenshaw Group is an official partner of The Commonwealth at 75—a prestigious commemorative publication produced by The History of Parliament and St James's House. This special edition was unveiled at Westminster Abbey on 9 October 2024.”
- “In the last financial year Birtenshaw purchased a residential property that was previously leased. The intention is to open this as a Registered Childrens Home in 2025.”
- “In this financial year Birtenshaw purchased two adjacent properties. It is the intention of Birtenshaw to develop the Specialist college facilities over the next few years and to relocate the college into temporary accommodation with a view to the new college development becoming operational September 2027.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 49 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARYA, Rishi | Director | 2022-03-29 | Feb 1974 | British |
| ASHTON, Craig Stuart | Director | 2022-12-06 | Dec 1980 | British |
| ECHIGEME, Nduka Samson | Director | 2025-06-10 | Sep 1979 | Nigerian |
| HOUGHTON, Russell James | Director | 2024-01-22 | Sep 1981 | British |
| KONSTANTOPOULOU, Anastasia | Director | 2025-06-10 | May 1975 | Greek,British |
| LONG, Anthony Joseph | Director | 2018-06-12 | May 1959 | British,Irish |
| MORSE, Antony James | Director | 2019-02-27 | Jun 1975 | British |
| PILKINGTON, James Davis | Director | 2025-09-09 | Aug 1977 | British |
| QUIRK, Phillip Paul | Director | 2025-04-01 | Apr 1972 | British |
| SIDEBOTTOM, Deborah Joanne | Director | 2017-12-08 | Sep 1977 | British |
| TOMISON, Glenn Andrew | Director | 2024-09-10 | Apr 1958 | British |
Show 49 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Anne | Secretary | 2008-09-04 | 2009-06-24 |
| SIMPSON, Irene | Secretary | 1994-10-13 | 2007-11-01 |
| ARMITAGE, Ryan | Director | 2013-10-10 | 2025-02-24 |
| BADLAND, Sandra Anne | Director | 2007-10-22 | 2009-09-10 |
| BARKER, Jennifer | Director | 2011-04-07 | 2011-06-01 |
| BIRCH, Geoffrey | Director | 2011-01-20 | 2015-08-11 |
| BOYLIN, Tracy Amanda | Director | 2011-12-15 | 2013-10-10 |
| BRADBURY, Bill | Director | 2013-10-10 | 2015-10-15 |
| BROWN, Kathryn | Director | 2017-12-21 | 2021-09-07 |
| CARUS, Angela | Director | 2015-12-21 | 2018-01-21 |
| CARUS, Angela | Director | 2013-03-11 | 2015-10-15 |
| CROMPTON, Michelle | Director | 2013-10-10 | 2014-10-16 |
| CROWTHER, Clare Frances | Director | 2013-10-10 | 2015-12-20 |
| FARRELL, Angela Mary | Director | 2009-06-23 | 2013-10-10 |
| FARRELL, Simon Anthony | Director | 2010-04-28 | 2011-09-29 |
| GAY, Pauline | Director | 2011-04-07 | 2012-03-21 |
| GRUNDY, Rachel Melanie | Director | 2017-03-14 | 2018-02-15 |
| HAGAN, Anthoney | Director | 2011-04-07 | 2012-10-31 |
| HART, Edmund Thomas | Director | 2007-10-22 | 2010-10-14 |
| HASLAM, Karen | Director | 2014-10-16 | 2015-06-16 |
| HOPKINS, Tracy Ann | Director | 2011-01-20 | 2013-10-10 |
| HOWARTH, Christopher Cardwell | Director | 2018-12-12 | 2019-07-23 |
| JAQUES, Christopher | Director | 2012-10-11 | 2014-04-03 |
| KIRK, Helen | Director | 2018-06-12 | 2021-06-12 |
| MARSHALL, Peter Howard | Director | 2014-06-05 | 2015-12-21 |
| MATHER, Sarah | Director | 2023-06-20 | 2024-10-01 |
| MCHUGH, Raymond | Director | 2010-06-01 | 2010-10-14 |
| MCKINLAY, Sheila Lochhead, Doctor | Director | 1994-10-13 | 2007-10-22 |
| MEAKIN, Marie Geraldine | Director | 2007-10-22 | 2014-10-16 |
| MORRIS, Clifford, Councillor | Director | 2013-11-14 | 2014-12-11 |
| NEEDHAM, Eric | Director | 2007-11-22 | 2013-10-10 |
| OPENSHAW, Anthony Robert | Director | 2007-10-22 | 2015-03-26 |
| PILKINGTON, James | Director | 2011-10-13 | 2024-12-09 |
| PINDER, Alvin Robert | Director | 2007-11-22 | 2011-01-14 |
| POLLARD, Andrew | Director | 2007-10-22 | 2012-10-11 |
| PORTER, David Steele | Director | 2013-06-06 | 2014-11-07 |
| PORTER, Susan Ann | Director | 2007-10-22 | 2010-10-14 |
| POWELL, Mary Elaine, T Cert Dip Ed Maed | Director | 2007-10-22 | 2008-09-02 |
| SIMPSON, Irene | Director | 1994-10-13 | 2007-11-01 |
| SMITH, Kathleen Mary | Director | 2011-04-07 | 2015-01-08 |
| SOLLOWAY, James Arthur | Director | 1994-10-13 | 2000-01-08 |
| SPEYER, Morton | Director | 2013-06-06 | 2014-03-28 |
| SUTHERLAND, Richard Brian | Director | 2000-10-10 | 2012-10-11 |
| THOMPSON, Donna Marie | Director | 2020-03-24 | 2026-03-24 |
| TOMISON, Glenn Andrew | Director | 2016-01-04 | 2021-09-17 |
| TOMISON, Glenn Andrew | Director | 2011-04-07 | 2014-01-31 |
| WALKDEN, Ruth Margaret | Director | 2008-06-05 | 2010-06-08 |
| WALKER, Debra Anne | Director | 2015-12-21 | 2017-12-13 |
| WALMSLEY, Michael John Egerton | Director | 2017-12-08 | 2024-01-25 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 229 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-14 MA Memorandum articles
- 2025-08-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | AA | accounts | Accounts with accounts type group | |
| 2025-11-24 | CH01 | officers | Change person director company with change date | |
| 2025-11-24 | CH01 | officers | Change person director company with change date | |
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-14 | MA | incorporation | Memorandum articles | |
| 2025-08-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-24 | AA | accounts | Accounts with accounts type group | |
| 2024-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-03 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- 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.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+22.5%
£22,230,367 £27,228,323
highest in 3 filed years
-
Cash
+42.8%
£9,056,031 £12,935,872
highest in 3 filed years
-
Net assets
+20.9%
£14,434,045 £17,447,278
highest in 3 filed years
-
Employees
+3.6%
474 491
-
Operating profit
+88.7%
£1,982,419 £3,741,681
-
Profit before tax
+103.4%
£1,481,456 £3,013,233
highest in 3 filed years
-
Wages
+13.6%
£13,393,715 £15,220,541
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