BIRMINGHAM LEP COMPANY LIMITED - Profile & Financials

Accounts Submitted 28 Aug 2024

Confirmation Statement Submitted 17 Apr 2025

Net assets £27.00K £2.00K 2023 year on year

Total assets £822.00K £101.00K 2023 year on year

Total Liabilities £795.00K £99.00K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£36.00k

Net Assets

£27.00k

Increased by £2.00k (+8%)

Total Liabilities

£795.00k

Increased by £99.00k (+14%)

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 26 resigned

Show resigned officers

						Status
Adrian Weissenbruch	Director	British	England	39	4 Nov 2024	Active
Albany Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Aug 2023	Active
Kalpesh Savjani	Director	British	United Kingdom	45	11 Nov 2020	Active
Nadia Majid	Director	British	England	44	28 Jul 2025	Active
Steven Paul Fraser	Director	British	England	62	11 Feb 2013	Active

Shareholders

Shareholders (3)


Birmingham Schools Psp Lep Ltd	80.0%	8,000	Ordinary	19 Apr 2016
Building Schools For The Future Investments Llp	10.0%	1,000	Ordinary	19 Apr 2016
Birmingham City Council	10.0%	1,000	Ordinary	19 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Birmingham Schools Psp Lep Ltd

Unknown

Active

Notified 3 Sept 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors

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Group Structure

BIRMINGHAM SCHOOLS PSP LEP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LENDLEASE EUROPE DORMANT CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LENDLEASE EUROPE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LENDLEASE EUROPE FINANCE PLC united kingdom

LENDLEASE CORPORATION LIMITED australia

BIRMINGHAM LEP COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Jul 2025	Officers	Appointment of Ms Nadia Majid as director on 2025-07-28	View(2 pages)
17 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-16 with no updates	View(3 pages)
27 Nov 2024	Officers	Appointment of Mr Adrian Weissenbruch as director on 2024-11-04	View(2 pages)
27 Nov 2024	Officers	Termination of Adrian Weissenbruch as director on 2024-11-04	View(1 page)
27 Nov 2024	Officers	Termination of Jaswinder Didially as director on 2024-11-04	View(1 page)