NVSH HOLDCO LIMITED
Get an alert when NVSH HOLDCO LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-21 (this month)
Last made up 2025-05-07
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£21M
+0.4% vs 2023
Employees
0
Average over period
Profit before tax
£2M
-34.3% vs 2023
Name history
Renamed 2 times since incorporation
- NVSH HOLDCO LIMITED 2007-12-20 → present
- CANMORE PARTNERSHIP LIMITED 2001-06-12 → 2007-12-20
- LOTHIAN FIFTY (781) LIMITED 2001-03-01 → 2001-06-12
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 | £2,910,783 | £1,910,981 | |
| Net profit | £2,910,783 | £1,910,981 | |
| Cash | — | — | |
| Total assets less current liabilities | £20,887,731 | £20,965,155 | |
| Net assets | £20,887,731 | £20,965,155 | |
| Equity | £20,887,731 | £20,965,155 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on the going concern basis for the reasons set out in the Accounting Policies”
Group structure
- NVSH HOLDCO LIMITED · parent
- Glasgow Healthcare Facilities (Holdings) Limited 50%
- Glasgow Healthcare Facilities Limited 50%
Significant events
- “Ordinary dividends were paid amounting to £1,833,557 (2023 £2,833,359)”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2009-08-27 | — | — |
| CAVILL, John Ivor | Director | 2016-01-25 | Oct 1972 | British |
| DIX, Carl Harvey | Director | 2023-03-15 | Jan 1966 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNESS LLP | Corporate Secretary | 2005-09-01 | 2007-12-14 |
| BURNESS SOLICITORS | Corporate Nominee Secretary | 2001-03-01 | 2005-09-01 |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2007-12-14 | 2009-08-27 |
| ADAMS, David Andrew Murray | Director | 2001-03-29 | 2007-12-14 |
| CLARKE, Laurence Seymour | Director | 2009-10-07 | 2010-08-01 |
| GILMOUR, David Fulton | Director | 2011-10-18 | 2021-12-02 |
| GORDON, Andrew James | Director | 2001-03-29 | 2007-12-14 |
| GREGSON, Anita Catherine | Director | 2009-10-14 | 2011-10-18 |
| KUENSSBERG, Nicholas Christopher Dwelly, Professor | Director | 2001-07-25 | 2007-12-14 |
| MCDONAGH, John | Director | 2007-12-14 | 2009-03-19 |
| RITCHIE, Alan Campbell | Director | 2009-10-07 | 2009-10-14 |
| RITCHIE, Alan Campbell | Director | 2009-03-19 | 2009-10-14 |
| RYAN, Michael Joseph | Director | 2007-12-14 | 2009-03-19 |
| VEERAPEN, Priya Ruth | Director | 2010-08-01 | 2012-07-09 |
| WRINN, John | Director | 2021-12-02 | 2023-03-15 |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2011-08-30 | 2011-08-30 |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2009-10-14 | 2010-08-01 |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2009-10-14 | 2016-01-25 |
| BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2001-03-01 | 2001-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nvsh Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-05-07 | 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 | |
| 2024-11-19 | AA | accounts | Accounts with accounts type full | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-04 | AAMD | accounts | Accounts amended with accounts type full | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full | |
| 2022-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-06 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-05 | AA | accounts | Accounts with accounts type full | |
| 2021-03-29 | 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+0.4%
£20,887,731 £20,965,155
-
Employees
—
Not reported
-
Profit before tax
-34.3%
£2,910,783 £1,910,981
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