BIRMINGHAM HEALTHCARE SERVICES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-22 (in 2mo)
Last made up 2025-07-08
Watchouts
None on the register
Cash
£2M
-18.8% vs 2024
Net assets
-£8M
+14.9% vs 2024
Employees
0
Average over period
Profit before tax
£635K
-9.2% vs 2024
Name history
Renamed 1 time since incorporation
- BIRMINGHAM HEALTHCARE SERVICES LIMITED 2002-11-06 → present
- JARVISHELF 31 LIMITED 2002-08-09 → 2002-11-06
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £2,518,000 | £2,289,000 | |
| Operating profit | £543,000 | £490,000 | |
| Profit before tax | £699,000 | £635,000 | |
| Net profit | £524,000 | £532,000 | |
| Cash | £2,102,000 | £1,706,000 | |
| Total assets less current liabilities | £32,138,000 | £30,069,000 | |
| Net assets | -£9,904,000 | -£8,424,000 | |
| Equity | -£9,904,000 | -£8,424,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 21.6% | 21.4% | |
| Net margin | 20.8% | 23.2% | |
| Return on capital employed | 1.7% | 1.6% | |
| Current ratio | 6.24x | 6.17x | |
| Interest cover | 0.23x | 0.22x |
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
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Hence the directors believe that the Company has sufficient financial resources to meet its debts as they fall due for the foreseeable future. Accordingly the directors believe that it continues to be appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “The Company is in the process of resolving defects associated with the construction and maintenance of the building, with its subcontractors.”
- “the provision remaining of £133,000 at 31 March 2025 (2024: £371,000), is their current best estimate of the costs to the Company of rectifying the identified defects.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2005-09-01 | — | — |
| HARDINGHAM, David Robert | Director | 2013-12-05 | Nov 1974 | British |
| HUGHES, Ryan | Director | 2020-09-10 | Dec 1991 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2002-08-09 | 2005-09-01 |
| BIRCH, Alan Edward | Director | 2004-11-08 | 2006-12-07 |
| BIRCH, Alan Edward | Director | 2003-07-02 | 2004-08-27 |
| BROWN, Gary Nelson Robert Honeyman | Director | 2016-04-28 | 2018-05-10 |
| BROWN, Gary Nelson Robert Honeyman | Director | 2013-12-05 | 2015-11-13 |
| CLEAR, Kim Michele | Director | 2009-08-26 | 2009-12-18 |
| DOUGHTY, William Robert | Director | 2004-08-26 | 2008-01-02 |
| ENTRACT, Jonathan Mark | Director | 2002-12-06 | 2005-02-18 |
| GARDINER, Patrick Hugh | Director | 2002-12-06 | 2004-06-07 |
| GETHIN, Ian Richard | Director | 2005-02-18 | 2008-01-02 |
| HUMPHREYS, Kevin | Director | 2008-01-02 | 2009-01-12 |
| JOHNSON, Robert Nigel | Director | 2004-02-11 | 2004-06-15 |
| MASON, Geoffrey Keith Howard | Director | 2002-08-09 | 2002-12-06 |
| MCCULLOCH, Paul | Director | 2004-11-08 | 2006-12-18 |
| MELLOR, Margaret Louise | Director | 2002-08-09 | 2002-12-06 |
| MILNER, Paul George | Director | 2004-06-07 | 2004-06-15 |
| NORMAN, Colin | Director | 2009-12-18 | 2013-12-05 |
| POWNALL, Harvey John William | Director | 2018-05-10 | 2025-05-30 |
| POWNALL, Harvey John William | Director | 2009-01-12 | 2013-12-05 |
| SEMPLE, Brian Mervyn | Director | 2008-01-02 | 2009-08-26 |
| SPARKS, Russell George | Director | 2014-06-27 | 2018-04-17 |
| SUTTON, Andrew John | Director | 2002-12-06 | 2004-02-11 |
| WILLIAMS, Barry Simon, Mr. | Director | 2005-02-18 | 2007-08-14 |
| WOODHAMS, Mark Richard | Director | 2002-12-06 | 2005-02-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Birmingham Healthcare Services (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-27 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-05 | AA | accounts | Accounts with accounts type full | |
| 2023-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-08 | AA | accounts | Accounts with accounts type full | |
| 2022-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-19 | AA | accounts | Accounts with accounts type full | |
| 2021-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2020-08-13 | AA | accounts | Accounts with accounts type full | |
| 2020-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-22 | CH01 | officers | Change person director company with change date | |
| 2019-08-19 | AA | accounts | Accounts with accounts type full | |
| 2019-07-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-10-26 | AA | accounts | Accounts with accounts type full | |
| 2018-07-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-05-10 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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
-9.1%
£2,518,000 £2,289,000
-
Cash
-18.8%
£2,102,000 £1,706,000
-
Net assets
+14.9%
-£9,904,000 -£8,424,000
-
Employees
—
Not reported
-
Operating profit
-9.8%
£543,000 £490,000
-
Profit before tax
-9.2%
£699,000 £635,000
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