CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-26 (in 10mo)
Last made up 2026-03-12
Watchouts
None on the register
Cash
£21M
-4.6% vs 2023
Net assets
£2M
+438.1% vs 2023
Employees
0
Average over period
Profit before tax
£4M
+328.6% vs 2023
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 | £9,423,000 | £9,681,000 | |
| Operating profit | -£3,048,000 | -£138,000 | |
| Profit before tax | -£1,665,000 | £3,807,000 | |
| Net profit | -£1,230,000 | £2,935,000 | |
| Cash | £21,833,000 | £20,839,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£670,000 | £2,265,000 | |
| Equity | -£670,000 | £2,265,000 | |
| 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 |
|---|---|---|---|
| Operating margin | -32.3% | -1.4% | |
| Net margin | -13.1% | 30.3% | |
| Current ratio | 9.24x | 10.96x | |
| Interest cover | -0.27x | -0.01x |
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
- Consolidated group
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Directors are confident that the Group will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED · parent
- Consort Healthcare (Salford) Plc 100%
Significant events
- “On 5 September 2007, the Company's subsidiary Consort Healthcare (Salford) Plc, entered into a 35 year Private Finance Initiative (PFI) concession contract to design, construct, finance, maintain and manage the lifecycle costs of the new hospital in Salford for the Salford Royal NHS Foundation Trust (the 'Trust').”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2024-04-15 | — | — |
| CLAVEAU, Agnieszka | Director | 2026-04-20 | Nov 1972 | British |
| EXELL, Stephanie Ann | Director | 2019-09-18 | Aug 1977 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLISS, Daniel James | Secretary | 2013-01-07 | 2013-06-20 |
| BLISS, Daniel James | Secretary | 2009-06-16 | 2010-07-20 |
| JENNAWAY, Simon | Secretary | 2007-08-23 | 2009-06-16 |
| MARKANDAY, Nikhil | Secretary | 2007-03-12 | 2007-08-23 |
| PENNYCUICK, James Andrew | Secretary | 2010-07-20 | 2013-01-07 |
| WHITEHEAD, Janet Denise | Secretary | 2022-10-20 | 2024-04-15 |
| WYLLIE, Alison | Secretary | 2013-06-20 | 2013-09-19 |
| ASSET MANAGEMENT SOLUTIONS LIMITED | Corporate Secretary | 2013-09-19 | 2022-08-16 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-03-12 | 2007-03-12 |
| APPULHAMY, Ion Francis | Director | 2007-08-10 | 2007-09-27 |
| BESWETHERICK, Elizabeth Jo | Director | 2019-08-12 | 2019-09-18 |
| BESWETHERICK, Elizabeth Jo | Director | 2018-05-30 | 2019-08-12 |
| COOPER, Phillip John | Director | 2008-01-23 | 2011-10-01 |
| ENTRACT, Jonathan Mark | Director | 2007-03-12 | 2008-01-23 |
| EXAKOUSTIDOU, Angeliki Maria | Director | 2025-05-28 | 2025-10-03 |
| FOOT, David Alexander John, Mr. | Director | 2020-05-12 | 2022-03-09 |
| HALL SMITH, James Edward | Director | 2007-03-12 | 2008-01-23 |
| HOLDEN, Mark Geoffrey David | Director | 2013-05-15 | 2023-07-31 |
| HOLDEN, Mark Geoffrey David | Director | 2008-08-27 | 2010-02-23 |
| LELEW, Nigel | Director | 2010-09-28 | 2012-07-17 |
| LEWIS, David John | Director | 2012-07-17 | 2013-06-20 |
| MORRIS, William Edward | Director | 2022-03-09 | 2026-04-20 |
| NEWTON, Robert James | Director | 2012-02-21 | 2018-05-04 |
| QUAIFE, Geoffrey Alan | Director | 2007-10-15 | 2013-09-19 |
| ROSS, Michael Melville Brown | Director | 2007-03-12 | 2010-09-28 |
| SPENCER, Christopher Loraine | Director | 2007-03-12 | 2009-06-03 |
| THOMPSON, Linda Jayne | Director | 2010-02-23 | 2013-06-20 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-03-12 | 2007-03-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infrared Infrastructure Yield Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Infrastructure Investments Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-05 | AA | accounts | Accounts with accounts type group | |
| 2025-06-23 | CH01 | officers | Change person director company with change date | |
| 2025-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-30 | AA | accounts | Accounts with accounts type group | |
| 2024-05-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-10 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-04-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-20 | AA | accounts | Accounts with accounts type group | |
| 2023-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-08-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-05-10 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
+2.7%
£9,423,000 £9,681,000
-
Cash
-4.6%
£21,833,000 £20,839,000
-
Net assets
+438.1%
-£670,000 £2,265,000
-
Employees
—
Not reported
-
Operating profit
+95.5%
-£3,048,000 -£138,000
-
Profit before tax
+328.6%
-£1,665,000 £3,807,000
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