UK Companies House feature
SUMMIT HEALTHCARE (WISHAW) LIMITED
Cash
£3M
-39.1% vs 2024
Net assets
£22M
+8.4% vs 2024
Employees
0
Average over period
Profit before tax
£4M
-11.4% vs 2024
Profile
- Company number
- SC182649
- Status
- Active
- Incorporation
- 1998-02-03
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86102
- Hubs
- UK Healthcare
Net assets
3-year trend · vs UK Healthcare median
Accounts
3-year trend · latest 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | £21,730,154 | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £4,320,676 | £4,795,526 | £4,249,364 | |
| Net profit | £3,091,870 | £2,871,481 | £2,317,777 | |
| Cash | £19,334,256 | £5,531,576 | £3,367,331 | |
| Total assets less current liabilities | £81,383,342 | £71,423,423 | £62,587,174 | |
| Net assets | £20,949,904 | £20,481,385 | £22,193,162 | |
| Equity | £20,949,904 | £20,481,385 | £22,193,162 | |
| 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
- Standalone (parent only)
- 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 company 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 Finance (Wishaw) plc · 100% held · United Kingdom
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 · 26 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 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOTHERSPOON, Robert John William | Secretary | 2004-02-20 | 2004-10-29 |
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1998-02-03 | 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 | 1998-06-30 | 1998-12-29 |
| COLLARD, Michael John | Director | 1998-05-11 | 2004-10-29 |
| CRAWFORD, Douglas James | Nominee Director | 1998-02-03 | 1998-05-11 |
| 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 | 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 | 1998-05-11 | 2000-06-30 |
| POLSON, Michael Buchanan | Nominee Director | 1998-02-03 | 1998-05-11 |
| SHELLEY, Miles Colin | Director | 1998-10-12 | 2004-03-16 |
| TENNANT, Andrew Leslie | Director | 2004-02-16 | 2023-12-31 |
| WOOLF, Robert Anthony | Director | 1998-12-29 | 2000-10-03 |
| WOOLF, Robert Anthony | Director | 1998-05-11 | 1998-10-12 |
| WOTHERSPOON, Robert John William | Director | 2004-03-26 | 2004-10-29 |
| WRINN, John | Director | 2021-11-16 | 2023-02-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Summit Holdings (Wishaw) Limited | Corporate entity | Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Royal Exchange Trustee Nominees Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 161 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-26 | AA | accounts | accounts with accounts type full |
| 2025-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-20 | CH04 | officers | change corporate secretary company with change date |
| 2024-11-04 | AA | accounts | accounts with accounts type full |
| 2024-05-29 | AP01 | officers | appoint person director company with name date |
| 2024-05-29 | TM01 | officers | termination director company with name termination date |
| 2024-02-29 | 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 |
| 2023-12-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 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 |
| 2023-12-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-04-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-02-22 | 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 |
Credit score
Altman Z″ (private-firm) · reference 2025-03-31
5.79
SAFE
Altman Z″
- Working capital / Total assets 0.791 × 6.56 = +5.19
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.028 × 6.72 = +0.19
- Book equity / Total liabilities 0.390 × 1.05 = +0.41
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
20.4
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 58
- 2 filing(s) in last 12 months
- Net Assets +8% YoY