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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

1 item

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

Accounts

4-year trend · latest reflected 2025-01-31

Metric Trend 2021-01-312022-01-312024-01-312025-01-31
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 3141211
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

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 2021-01-312022-01-312024-01-312025-01-31
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 1.88x1.14x

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

  1. BIRMINGHAM PHOENIX LIMITED 2019-10-25 → present
  2. 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

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 PDF
2025-09-09 AD01 address Change registered office address company with date old address new address PDF
2025-07-28 PSC02 persons-with-significant-control Notification of a person with significant control PDF
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 PDF
2025-07-17 CH01 officers Change person director company with change date PDF
2025-07-16 CH01 officers Change person director company with change date PDF
2025-07-16 CH01 officers Change person director company with change date PDF
2025-07-16 AP01 officers Appoint person director company with name date PDF
2025-07-16 AP01 officers Appoint person director company with name date PDF
2025-07-16 AP01 officers Appoint person director company with name date PDF
2025-07-15 AP01 officers Appoint person director company with name date PDF
2025-07-15 AP01 officers Appoint person director company with name date PDF
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 PDF
2025-04-29 AP01 officers Appoint person director company with name date PDF
2025-04-29 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
18

last 12 months

Capital events
1

last 24 months

Officers appointed
5

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page