BIRMINGHAM LEP COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-30
Confirmation statement due
2027-04-23 (in 11mo)
Last made up 2026-04-09
Watchouts
None on the register
Cash
£22K
-38.9% vs 2023
Net assets
£11K
-59.3% vs 2023
Employees
—
Average over period
Profit before tax
-£16K
-633.3% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-30
| Metric | Trend | 2023-12-30 | 2024-12-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£18,000 | -£18,000 | |
| Profit before tax | £3,000 | -£16,000 | |
| Net profit | £3,000 | -£16,000 | |
| Cash | £36,000 | £22,000 | |
| Total assets less current liabilities | £783,000 | £874,000 | |
| Net assets | £27,000 | £11,000 | |
| Equity | £27,000 | £11,000 | |
| Average employees | — | — | |
| 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 | 2023-12-30 | 2024-12-30 |
|---|---|---|---|
| Return on capital employed | -2.3% | -2.1% | |
| Current ratio | 5.23x | 8.31x | |
| Interest cover | -0.17x | -0.18x |
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
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the cashflows of the Company for the twelve months following the signing of these accounts and believe it is appropriate for the company to prepare accounts on the going concern basis.”
Group structure
- BIRMINGHAM LEP COMPANY LIMITED · parent
- Birmingham Schools SPC Phase 1A Limited 10%
- Birmingham Schools SPC Holdings Phase 1B Limited 10%
Significant events
- “On 5 September 2023, the Authority issued a Section 114 notice which advised that it had insufficient resources to meets its expenditure requirements.”
- “The Company's investments remain in dispute with the Authority at time of the signing of these accounts and have paused payment of distributions to shareholders to preserve cash for procuring legal and professional advice as needed.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | Corporate Secretary | 2023-08-01 | — | — |
| FRASER, Steven Paul | Director | 2013-02-11 | May 1963 | British |
| MAJID, Nadia | Director | 2025-07-28 | Aug 1981 | British |
| SAVJANI, Kalpesh | Director | 2020-11-11 | Apr 1980 | British |
| WEISSENBRUCH, Adrian Dirk | Director | 2024-11-04 | Apr 1986 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Ailison Louise | Secretary | 2009-05-27 | 2023-08-01 |
| ANDREWS, Paul Simon | Director | 2014-01-24 | 2016-12-31 |
| CASHIN, Benjamin Matthew | Director | 2009-09-20 | 2010-08-12 |
| CASHIN, Benjamin Matthew | Director | 2009-08-20 | 2011-09-21 |
| DIDIALLY, Jaswinder | Director | 2018-09-25 | 2024-11-04 |
| DRANSFIELD, Paul Anthony | Director | 2009-08-20 | 2017-06-27 |
| ENGLISH, Nick Stuart | Director | 2011-09-21 | 2012-08-31 |
| FLAHERTY, Kate Louise | Director | 2016-12-31 | 2020-11-11 |
| GANDY, Paul Francis | Director | 2010-12-22 | 2013-05-15 |
| GLEDHILL, Lisa Veronica | Director | 2011-11-15 | 2013-06-30 |
| GRANT, Stewart Chalmers | Director | 2010-09-23 | 2010-12-22 |
| JONES, David Richard | Director | 2013-07-22 | 2014-01-24 |
| JONES, Peter | Director | 2011-01-05 | 2017-06-27 |
| MARTIN, Mary Julia | Director | 2009-10-30 | 2013-01-22 |
| MARTIN, Neil Christopher | Director | 2010-12-22 | 2011-09-01 |
| MCLEOD, Charles George Alexander | Director | 2009-08-20 | 2010-09-22 |
| MILLER, Hayley | Director | 2011-11-15 | 2013-02-11 |
| O'ROURKE, Benjamin Michael | Director | 2010-12-22 | 2013-02-11 |
| SHAH, Sinesh Ramesh | Director | 2012-09-01 | 2014-04-30 |
| SLATER, Steven Frederick | Director | 2009-05-27 | 2009-08-20 |
| TAYLOR, Gary Douglas | Director | 2009-08-20 | 2010-12-22 |
| THORNTON, Malcolm, Sir | Director | 2009-08-20 | 2013-01-22 |
| UPPAL, Jasvinder Kaur | Director | 2014-04-30 | 2022-08-04 |
| WADDINGTON, Adam George | Director | 2011-09-21 | 2012-08-31 |
| WATSON, Alastair | Director | 2009-09-20 | 2010-12-22 |
| WEISSENBRUCH, Adrian Dirk | Director | 2024-03-15 | 2024-11-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Birmingham Schools Psp Lep Ltd | Corporate entity | Shares 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors | 2016-09-03 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-31 | AA | accounts | Accounts with accounts type full | |
| 2025-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-28 | AA | accounts | Accounts with accounts type full | |
| 2024-04-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-27 | AA | accounts | Accounts with accounts type full | |
| 2023-08-11 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-08-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-04-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-28 | AA | accounts | Accounts with accounts type full | |
| 2022-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-26 | AA | accounts | Accounts with accounts type full | |
| 2021-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-30 vs 2023-12-30
-
Turnover
—
Not reported
-
Cash
-38.9%
£36,000 £22,000
-
Net assets
-59.3%
£27,000 £11,000
-
Employees
—
Not reported
-
Operating profit
0%
-£18,000 -£18,000
-
Profit before tax
-633.3%
£3,000 -£16,000
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