CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
Get an alert when CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE 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
2027-05-12 (in 1y)
Last made up 2026-04-28
Watchouts
None on the register
Cash
£2K
0% vs 2023
Net assets
£145K
+59.6% vs 2023
Employees
0
Average over period
Profit before tax
£54K
+43.5% 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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | £37,673 | £54,054 | |
| Net profit | £37,673 | £54,054 | |
| Cash | £1,947 | £1,947 | |
| Total assets less current liabilities | £69,181,124 | £73,442,787 | |
| Net assets | £90,666 | £144,720 | |
| Equity | £90,666 | £144,720 | |
| 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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 99.9% | 99.8% | |
| Current ratio | 1.01x | 1.01x |
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
- Standalone (parent only)
- 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. 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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2015-09-04 | — | — |
| CAVILL, John Ivor | Director | 2009-10-14 | Oct 1972 | British |
| DIX, Carl Harvey | Director | 2024-01-24 | Jan 1966 | British |
| KAVANAGH, Francesca | Director | 2025-03-12 | Jun 1985 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2007-03-26 | 2015-09-04 |
| CAMPBELL, Alastair John | Director | 2011-03-29 | 2013-08-01 |
| CARVALHO, Guilherme | Director | 2009-04-23 | 2011-02-22 |
| D'ALONZO, Fabio | Director | 2015-05-19 | 2016-03-17 |
| EDWARDS, Matthew James | Director | 2017-03-17 | 2021-11-19 |
| FALERO, Louis Javier | Director | 2011-02-22 | 2016-08-19 |
| GORDON, John Stephen | Director | 2010-02-25 | 2015-01-01 |
| HOLDEN, Mark Geoffrey David | Director | 2007-04-11 | 2010-02-25 |
| LEWIS, David John | Director | 2013-08-01 | 2014-01-22 |
| O'BRIEN, Kirsty | Director | 2016-03-17 | 2024-11-22 |
| PEARCE, Glenn Sinclair | Director | 2021-03-15 | 2025-06-19 |
| PRITCHARD, Jamie | Director | 2010-02-25 | 2011-02-22 |
| RITCHIE, Alan Campbell | Director | 2007-04-11 | 2009-10-14 |
| RYAN, Michael Joseph | Director | 2007-04-11 | 2009-03-19 |
| SHELDRAKE, Peter John | Director | 2015-05-19 | 2018-04-24 |
| SPENCER, Christopher Loraine | Director | 2007-04-11 | 2009-06-03 |
| SWARBRICK, David James | Director | 2015-01-01 | 2015-05-19 |
| THAKRAR, Amit Rishi Jaysukh | Director | 2019-01-29 | 2021-03-15 |
| THOMSON, Lisa Marie | Director | 2014-01-22 | 2015-05-19 |
| VERMEER, Daniel Marinus Maria | Director | 2018-04-24 | 2019-01-29 |
| WRINN, John | Director | 2021-11-19 | 2024-01-24 |
| REYNARD NOMINEES LIMITED | Corporate Nominee Director | 2007-03-26 | 2007-04-11 |
| TM COMPANY SERVICES LIMITED | Corporate Nominee Director | 2007-03-26 | 2007-04-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited | Corporate entity | Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Project & Export Finance (Nominees) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-11 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-28 | AA | accounts | Accounts with accounts type full | |
| 2024-06-18 | CH01 | officers | Change person director company with change date | |
| 2024-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-12-13 | CH01 | officers | Change person director 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 | 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 | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
0%
£1,947 £1,947
-
Net assets
+59.6%
£90,666 £144,720
-
Employees
—
Not reported
-
Profit before tax
+43.5%
£37,673 £54,054
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