BIRMINGHAM (LANCASTER WHARF) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-03 (in 7mo)
Last made up 2025-11-19
Watchouts
None on the register
Cash
£187K
+2,571.4% vs 2023
Net assets
-£8K
0% vs 2023
Employees
—
Average over period
Profit before tax
-£3K
0% vs 2023
Name history
Renamed 1 time since incorporation
- BIRMINGHAM (LANCASTER WHARF) LIMITED 2021-09-17 → present
- BIRMINGHAM (BRISTOL STREET) LIMITED 2020-11-20 → 2021-09-17
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£3,000 | -£3,000 | |
| Profit before tax | -£3,000 | -£3,000 | |
| Net profit | -£4,000 | -£3,000 | |
| Cash | £7,000 | £187,000 | |
| Total assets less current liabilities | £5,352,000 | £26,107,000 | |
| Net assets | -£8,000 | -£8,000 | |
| Equity | -£8,000 | -£8,000 | |
| 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 |
|---|---|---|---|
| Return on capital employed | -0.1% | -0.0% | |
| Gearing (liabilities / total assets) | 100.0% | 100.0% | |
| Current ratio | 1.23x | 1.85x |
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
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have received a letter of support from Select Property (SP) Holdings Limited, the parent company, that it will continue to support the group for at least the period from the date of approval of the financial statements to 30 September 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BESWICK, Giles | Secretary | 2020-11-20 | — | — |
| BESWICK, Giles Peter | Director | 2020-11-20 | Apr 1974 | British |
| STOTT, Mark David | Director | 2020-11-20 | Apr 1972 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWSON, Mark Christopher | Director | 2020-11-20 | 2024-10-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Select Property (Group) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-20 | Active |
Filing timeline
Last 17 of 17 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-09-17 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-12-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-08 | AA | accounts | Accounts with accounts type full | |
| 2021-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-22 | AA01 | accounts | Change account reference date company current extended | |
| 2021-09-17 | RESOLUTIONS | resolution | Resolution | |
| 2021-09-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-11-20 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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
—
Not reported
-
Cash
+2,571.4%
£7,000 £187,000
-
Net assets
0%
-£8,000 -£8,000
-
Employees
—
Not reported
-
Operating profit
0%
-£3,000 -£3,000
-
Profit before tax
0%
-£3,000 -£3,000
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