BIRMINGHAM PHOENIX LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-01-31
Confirmation statement due
2026-05-21 (this month)
Last made up 2025-05-07
Watchouts
Cash
£941K
+299.8% highest in 4 filed years
Net assets
£115K
-2.2% vs 2024
Employees
11
-8.3% vs 2024
Profit before tax
-£4K
-107.6% lowest in 4 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2025-01-31
| Metric | Trend | 2021-01-31 | 2022-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|
| Turnover | £215,384 | £1,614,486 | £1,899,766 | £2,021,697 | |
| Operating profit | £5,254 | £39,378 | £46,336 | -£3,505 | |
| Profit before tax | £5,254 | £39,378 | £46,336 | -£3,505 | |
| Net profit | — | — | £26,476 | -£2,629 | |
| Cash | £51,782 | £63,253 | £235,356 | £940,855 | |
| Total assets less current liabilities | £6,200 | £45,578 | — | — | |
| Net assets | £6,200 | £45,578 | £117,979 | £115,350 | |
| Equity | £6,200 | £45,578 | £117,979 | £115,350 | |
| Average employees | 3 | 14 | 12 | 11 | |
| Wages | — | — | £1,541,514 | £1,684,591 | |
| Directors' remuneration | — | — | — | — |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
+6.4%
£1,899,766 £2,021,697
highest in 4 filed years
-
Cash
+299.8%
£235,356 £940,855
highest in 4 filed years
-
Net assets
-2.2%
£117,979 £115,350
-
Employees
-8.3%
12 11
-
Operating profit
-107.6%
£46,336 -£3,505
lowest in 4 filed years
-
Profit before tax
-107.6%
£46,336 -£3,505
lowest in 4 filed years
-
Wages
+9.3%
£1,541,514 £1,684,591
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-01-31 | 2022-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|
| Operating margin | 2.4% | 2.4% | 2.4% | -0.2% | |
| Net margin | — | — | 1.4% | -0.1% | |
| Return on capital employed | 84.7% | 86.4% | — | — | |
| Current ratio | — | — | 1.88x | 1.14x |
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.
Name history
Renamed 1 time since incorporation
- BIRMINGHAM PHOENIX LIMITED 2019-10-25 → present
- TEAMCO A LIMITED 2019-05-10 → 2019-10-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In consideration of the above factors, and having made appropriate enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and meet its liabilities as they fall due for at least 12 months from the date of approval. of the financial statements. Accordingly, the Directors continue to adopt the going concern basis in preparing these financial statements.”
Significant events
- “In February 2025, the Company entered a period of exclusive negotiation with third parties who, following a closed auction process, the Company had an offer accepted to sell 49% of its shares to Khal Boundary Six, LLC.”
- “As part of the transaction, the Company decided to gift the remaining 51% shareholding to the current competition host first class county, Warwickshire County Cricket Club. The sale transaction has been completed on 15 July 2025 with Warwickshire County Cricket Club now being the majority shareholders holding 51% shares and Khal Boundary Six, LLC holding the remaining 49%. Operational control will remain with the ECB to deliver the 2025 competition, transferring to Warwickshire County Cricket Club post competition.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAIN, Stuart John | Director | 2020-09-10 | Apr 1970 | British |
| FLINDALL, Craig Richard | Director | 2025-07-15 | May 1977 | British |
| KNEISLY, Kyle | Director | 2025-07-15 | Jul 1988 | American |
| LOWE, Adam | Director | 2025-07-15 | Apr 1990 | British |
| MCCAFFERTY, Mark | Director | 2025-03-13 | Apr 1959 | British |
| SHANNAHAN, Andrew | Director | 2025-07-15 | Feb 1981 | American |
| WAGNER, Thomas | Director | 2025-07-15 | Jul 1969 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, David William Gordon | Director | 2020-02-17 | 2025-03-13 |
| SMITH, Scott Anthony | Director | 2019-05-10 | 2021-03-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Warwickshire County Cricket Club Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2025-07-15 | Active |
| England And Wales Cricket Board Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-10 | Ceased 2025-07-15 |
Filing timeline
Last 20 of 38 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-24 MA Memorandum articles
- 2025-07-24 RESOLUTIONS Resolution
- 2025-07-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-06 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-09-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-24 | MA | incorporation | Memorandum articles | |
| 2025-07-24 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-24 | AA | accounts | Accounts with accounts type full | |
| 2025-07-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-17 | CH01 | officers | Change person director company with change date | |
| 2025-07-16 | CH01 | officers | Change person director company with change date | |
| 2025-07-16 | CH01 | officers | Change person director company with change date | |
| 2025-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-14 | SH02 | capital | Capital alter shares subdivision | |
| 2025-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-29 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 1
- Officers appointed
- 5
- 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.