CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
Cash
£3K
0% vs 2023
Net assets
£60K
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
However, the remaining investigations into the alleged construction non-compliances as detailed within note 1.2, indicate the existence of a material uncertainty that may cast significant doubt about the Company's ability to continue as a going concern, and therefore, that it may be unable to realise its assets and discharges its liabilities in the normal course of business.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £3,000 | £3,000 | |
| Total assets less current liabilities | £95,768,000 | £93,099,000 | |
| Net assets | £60,000 | £60,000 | |
| Equity | £60,000 | £60,000 | |
| Average employees | 0 | 0 | |
| 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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 99.9% | 99.9% | |
| Current ratio | 14.04x | 13.49x |
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
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“However, the remaining investigations into the alleged construction non-compliances as detailed within note 1.2, indicate the existence of a material uncertainty that may cast significant doubt about the Company's ability to continue as a going concern, and therefore, that it may be unable to realise its assets and discharges its liabilities in the normal course of business.”
Significant events
- “The Company was in distribution lock-up at the calculation dates in March and September 24 in relation to subordinated debt repayments. This was due to the costs incurred for defects remediations by the Project Company (Consort Healthcare (Blackburn) Limited)”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Corporate Secretary | 2013-01-09 | — | — |
| HEATH, James Christopher | Director | 2018-10-31 | Dec 1975 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEREZ LUNA, George | Secretary | 2011-12-20 | 2013-01-09 |
| TM COMPANY SERVICES LIMITED | Corporate Secretary | 2002-09-26 | 2011-12-20 |
| ARCHBOLD, Michael | Director | 2003-01-30 | 2006-04-26 |
| CAMPBELL, Alastair John | Director | 2011-03-24 | 2011-11-07 |
| COOPER, Phillip John | Director | 2006-09-27 | 2011-10-01 |
| EDWARDS, Elise | Director | 2021-12-07 | 2022-07-07 |
| ENTRACT, Jonathan Mark | Director | 2003-01-30 | 2007-09-20 |
| FAVRE, Sarah Elisabeth Madeleine | Director | 2019-07-31 | 2020-12-07 |
| HALL SMITH, James Edward | Director | 2003-01-30 | 2007-09-20 |
| HOLDEN, Mark Geoffrey David | Director | 2013-07-01 | 2019-08-31 |
| HOLDEN, Mark Geoffrey David | Director | 2006-07-26 | 2010-02-23 |
| MILLAR, Jeremy Westgarth | Director | 2003-12-22 | 2005-03-01 |
| NEWTON, Richard James | Director | 2010-02-23 | 2010-07-05 |
| PERES FERREIRA NEVES, Joao Carlos | Director | 2022-05-20 | 2026-05-12 |
| PRITCHARD, Jamie | Director | 2010-07-05 | 2011-02-18 |
| QUAIFE, Geoffrey Alan | Director | 2007-09-20 | 2017-02-07 |
| ROSS, Michael Melville Brown | Director | 2005-03-30 | 2006-07-26 |
| RYLATT, Ian Kenneth | Director | 2003-01-30 | 2008-01-27 |
| SPENCER, Christopher Loraine | Director | 2006-04-26 | 2009-06-03 |
| THOMPSON, Linda Jayne | Director | 2010-02-23 | 2011-11-07 |
| TURNBULL, Rachel Louise | Director | 2017-10-19 | 2018-10-31 |
| WAYMENT, Mark Christopher | Director | 2011-11-07 | 2013-07-01 |
| WEGENER, Elena Giorgiana | Director | 2016-11-02 | 2021-12-07 |
| REYNARD NOMINEES LIMITED | Corporate Director | 2002-09-26 | 2003-01-30 |
| TM COMPANY SERVICES LIMITED | Corporate Director | 2002-09-26 | 2003-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Consort Healthcare (Blackburn) Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-22 | AA | accounts | Accounts with accounts type full | |
| 2023-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-05 | AA | accounts | Accounts with accounts type full | |
| 2022-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-05 | AA | accounts | Accounts with accounts type full | |
| 2022-06-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-04 | AUD | auditors | Auditors resignation company | |
| 2021-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-29 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-05-13 | AA | accounts | Accounts with accounts type full | |
| 2021-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2020-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-20 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
0%
£3,000 £3,000
-
Net assets
0%
£60,000 £60,000
-
Employees
—
Not reported
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