BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-22 (in 11mo)
Last made up 2026-04-08
Watchouts
None on the register
Cash
£3M
+70.9% vs 2023
Net assets
£432K
+46.9% vs 2023
Employees
—
Average over period
Profit before tax
£181K
+40.3% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £2,117,000 | £2,281,000 | |
| Operating profit | £316,000 | £300,000 | |
| Profit before tax | £129,000 | £181,000 | |
| Net profit | £86,000 | £138,000 | |
| Cash | £1,722,000 | £2,943,000 | |
| Total assets less current liabilities | £25,089,000 | £25,169,000 | |
| Net assets | £294,000 | £432,000 | |
| Equity | £294,000 | £432,000 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 14.9% | 13.2% | |
| Net margin | 4.1% | 6.0% | |
| Return on capital employed | 1.3% | 1.2% | |
| Current ratio | 13.08x | 11.66x | |
| Interest cover | 0.19x | 0.19x |
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
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has considerable financial resources together with long-term contracts with the Birmingham City Council. As a consequence, the directors believe that the company is well placed to manage its business risks successfully. After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for 12 months from the date of signing these financial statements.”
Group structure
- BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED · parent
- Birmingham Schools SPC Phase 1B Ltd 100%
Significant events
- “The project has now completed its twelfth year of operations since the construction phase was completed. Full operational services are generally progressing well, with minimal performance deductions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | Corporate Secretary | 2023-08-01 | — | — |
| FRASER, Steven Paul | Director | 2021-03-05 | May 1963 | British |
| MAJID, Nadia | Director | 2025-07-28 | Aug 1981 | British |
| MILLSOM, Barry Paul | Director | 2024-10-23 | Jun 1974 | British |
| WEISSENBRUCH, Adrian Dirk | Director | 2024-11-04 | Apr 1986 | British |
| WILLIAMS, Michael James | Director | 2021-01-11 | Jan 1980 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Ailison Louise | Secretary | 2011-04-08 | 2023-08-01 |
| COLEMAN, Martin John | Director | 2011-07-21 | 2013-06-24 |
| DIDIALLY, Jaswinder | Director | 2018-10-04 | 2024-11-04 |
| DRANSFIELD, Paul Anthony | Director | 2011-07-21 | 2017-06-27 |
| FRASER, Steven Paul | Director | 2013-02-11 | 2013-06-24 |
| JACKSON, Gregor Scott | Director | 2014-10-17 | 2017-02-27 |
| LASSETER, James William | Director | 2015-01-08 | 2019-08-22 |
| MCKENNA, Leo William | Director | 2013-07-30 | 2021-01-11 |
| MILLER, Hayley | Director | 2011-11-15 | 2013-02-11 |
| MILLSOM, Barry Paul | Director | 2014-09-15 | 2018-06-07 |
| MILLSON, Barry | Director | 2013-06-24 | 2013-10-31 |
| MURPHY, Helen | Director | 2013-06-24 | 2014-09-15 |
| MURPHY, Lynn Bridget | Director | 2018-09-04 | 2019-05-10 |
| O'ROURKE, Benjamin Michael | Director | 2011-07-21 | 2013-02-11 |
| POTGIETER, Johan Hendrik | Director | 2019-05-10 | 2024-10-23 |
| POTGIETER, Johan Hendrik | Director | 2018-06-07 | 2018-07-12 |
| POTGIETER, Johan Hendrik | Director | 2013-12-12 | 2017-02-27 |
| SLATER, Steven Frederick | Director | 2011-04-08 | 2011-07-21 |
| UPPAL, Jasvinder Kaur | Director | 2014-04-30 | 2014-04-30 |
| VELUPILLAI, Anthony Ratnam | Director | 2012-12-31 | 2015-01-08 |
| WEISSENBRUCH, Adrian Dirk | Director | 2024-03-15 | 2024-11-04 |
| WYLIE, Nicholas John | Director | 2011-07-21 | 2012-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Birmingham Schools Psp Phase 1b Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-03 | Active |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-09 | CH01 | officers | Change person director company with change date | |
| 2025-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-08 | AA | accounts | Accounts with accounts type group | |
| 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 | |
| 2024-10-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-10 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-08-28 | AA | accounts | Accounts with accounts type group | |
| 2024-04-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-27 | AA | accounts | Accounts with accounts type group | |
| 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 | |
| 2022-11-18 | AA | accounts | Accounts with accounts type group | |
| 2022-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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 2024-12-31 vs 2023-12-31
-
Turnover
+7.7%
£2,117,000 £2,281,000
-
Cash
+70.9%
£1,722,000 £2,943,000
-
Net assets
+46.9%
£294,000 £432,000
-
Employees
—
Not reported
-
Operating profit
-5.1%
£316,000 £300,000
-
Profit before tax
+40.3%
£129,000 £181,000
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