SUMMIT HOLDINGS (WISHAW) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-06 (in 11mo)
Last made up 2026-03-23
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£100K
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 4 times since incorporation
- SUMMIT HOLDINGS (WISHAW) LIMITED 2001-02-21 → present
- SUMMIT HOLDINGS (LAW) LIMITED 1998-05-22 → 2001-02-21
- SUMMIT HEALTHCARE HOLDINGS LIMITED 1998-04-23 → 1998-05-22
- SUMMIT HEALTHCARE LIMITED 1997-03-21 → 1998-04-23
- DUNWILCO (574) LIMITED 1997-02-28 → 1997-03-21
Net assets
4-year trend · vs Health Care median
Accounts
4-year trend · latest reflected 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 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 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Net margin | — | 0.0% | — | — |
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
“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.”
Group structure
- SUMMIT HOLDINGS (WISHAW) LIMITED · parent
- Summit Healthcare (Wishaw) Limited 1%
- Summit Finance (Wishaw) plc 1%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£100,000 £100,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers