UK Companies House feature
SUMMIT HOLDINGS (WISHAW) LIMITED
Cash
—
Latest balance sheet
Net assets
£100K
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Profile
- Company number
- SC173083
- Status
- Active
- Incorporation
- 1997-02-28
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Net assets
4-year trend · vs UK Healthcare median
SUMMIT HOLDINGS (WISHAW) LIMITED
SUMMIT HOLDINGS (WISHAW) LIMITED
SUMMIT HOLDINGS (WISHAW) LIMITED
SUMMIT HOLDINGS (WISHAW) LIMITED
Accounts
4-year trend · latest 2025-03-31
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | £21,730,154 | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | £0 | £3,340,000 | £606,000 | |
| Cash | — | £19,334,256 | — | — | |
| Total assets less current liabilities | — | — | £11,859,000 | £11,859,000 | |
| Net assets | — | £100,000 | £100,000 | £100,000 | |
| Equity | £100,000 | £20,949,904 | £100,000 | £100,000 | |
| Average employees | — | — | — | 0 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Summit Healthcare (Wishaw) Limited · 1% held · Scotland · Financing and operating a new district general hospital
- Summit Finance (Wishaw) plc · 1% held · Scotland · Financing and operating a new district general hospital
Significant events
- “On 19 May 2025, the Board approved the payment of an interim ordinary dividend of £1,817,000 and subordinated debt interest of £1,055,411.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2005-10-31 | — | — |
| BOND, Josh Callum | Director | 2024-05-21 | May 1991 | British |
| DIX, Carl Harvey | Director | 2023-02-17 | Jan 1966 | British |
| MCLURE, Cameron | Director | 2023-12-31 | Oct 1994 | British |
| SOLLEY, Christopher Thomas | Director | 2012-02-01 | Sep 1970 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOTHERSPOON, Robert John William | Secretary | 2004-02-20 | 2004-10-29 |
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 1997-02-28 | 2004-02-20 |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2004-10-29 | 2005-10-31 |
| BRADLEY, Victoria Louise | Director | 2009-03-19 | 2011-12-12 |
| CAVILL, John Ivor | Director | 2011-03-10 | 2024-05-21 |
| CHRISTIE, Rory | Director | 2001-09-27 | 2004-07-23 |
| CHRISTIE, Rory | Director | 1998-06-30 | 1998-12-29 |
| COLLARD, Michael John | Director | 1997-07-02 | 2004-10-29 |
| COUTTS, Maureen Sheila | Nominee Director | 1997-02-28 | 1997-03-11 |
| CUMMINGS, Peter Joseph | Director | 2000-08-18 | 2002-12-04 |
| DAJANI, Ashraf Talaat | Director | 1998-06-30 | 2001-06-01 |
| DARLING, Andrew David | Director | 2000-10-03 | 2004-01-29 |
| DICKIE, Timothy John | Director | 2005-04-20 | 2008-06-06 |
| DICKINSON, Victoria Helen | Director | 2002-12-04 | 2004-12-15 |
| GILMOUR, David Fulton | Director | 2011-03-10 | 2021-11-16 |
| INGRAM, Peter John | Director | 1998-11-03 | 2004-05-18 |
| JESSOP, Alan Dixon | Director | 2004-07-23 | 2011-03-10 |
| JESSOP, Alan Dixon | Director | 2001-08-08 | 2004-07-23 |
| JESSOP, Alan Dixon | Director | 1998-06-30 | 2001-06-01 |
| MIDDLETON, Nigel Wythen | Director | 2004-07-23 | 2011-03-10 |
| MOYES, William, Dr | Director | 1997-03-11 | 2000-06-30 |
| POLSON, Michael Buchanan | Nominee Director | 1997-02-28 | 1997-03-11 |
| SHELLEY, Miles Colin | Director | 1998-10-12 | 2004-03-17 |
| TENNANT, Andrew Leslie | Director | 2004-02-18 | 2023-12-31 |
| WOOLF, Robert Anthony | Director | 1998-12-29 | 2000-10-03 |
| WOOLF, Robert Anthony | Director | 1997-03-11 | 1998-10-12 |
| WOTHERSPOON, Robert John William | Director | 2004-03-17 | 2004-10-29 |
| WRINN, John | Director | 2021-11-16 | 2023-02-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aberdeen Infrastructure (No.3) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Elbon Holdings (2) Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-26 | AA | accounts | accounts with accounts type group |
| 2025-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-20 | CH04 | officers | change corporate secretary company with change date |
| 2025-02-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-11-04 | AA | accounts | accounts with accounts type group |
| 2024-05-29 | AP01 | officers | appoint person director company with name date |
| 2024-05-29 | TM01 | officers | termination director company with name termination date |
| 2024-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-18 | TM01 | officers | termination director company with name termination date |
| 2024-01-18 | AP01 | officers | appoint person director company with name date |
| 2024-01-02 | CH04 | officers | change corporate secretary company with change date |
| 2023-12-12 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-12 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-10 | AA | accounts | accounts with accounts type group |
| 2023-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-21 | AP01 | officers | appoint person director company with name date |
| 2023-02-21 | TM01 | officers | termination director company with name termination date |
| 2022-10-03 | AA | accounts | accounts with accounts type group |
| 2022-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires total assets, EBIT (operating profit / PBT) — not present in the latest extracted accounts.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months
- Net Assets +0% YoY