CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED

Accounts Submitted 5 Sept 2025

Confirmation Statement Submitted 20 Dec 2024

Net assets £43.12M £4.31M 2023 year on year

Total assets £68.19M £6.74M 2023 year on year

Total Liabilities £25.08M £2.42M 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

8th Floor 6 Kean Street London WC2B 4AS United Kingdom

Credit Report

Discover CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£17.44M

Increased by £1.70M (+11%)

Net Assets

£43.12M

Decreased by £4.31M (-9%)

Total Liabilities

£25.08M

Decreased by £2.42M (-9%)

Turnover

£18.85M

Increased by £2.11M (+13%)

Employees

N/A

Debt Ratio

37%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 33 resigned

Show resigned officers

						Status
Infrastructure Managers Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Feb 2015	Active
John Stephen Gordon	Director	British	Scotland	63	1 Jul 2016	Active
Josh Callum Bond	Director	British	United Kingdom	34	23 Apr 2024	Active
Mark Jonathan Knight	Director	British	United Kingdom	51	19 Jan 2023	Active
Steven John Mcghee	Director	British	United Kingdom	42	29 Jan 2024	Active

Shareholders

Shareholders (2)


Ppdi Assetco Limited	50.0%	960,000	Ordinary A	12 Jan 2016
Durham Investments Holdco Limited	50.0%	960,000	Ordinary B	12 Jan 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Durham Investments Holdco Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Ppdi Assetco Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

PPDI ASSETCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DURHAM INVESTMENTS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LANTERNDEW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PPDI FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PPDI HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE CAPITAL 6 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF ISSUERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE GP HOLDINGS LIMITED united kingdom

BIIF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFM INVESTMENTS LIMITED united kingdom

CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED Current Company

CONSORT HEALTHCARE (DURHAM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(31 pages)
21 Feb 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
21 Feb 2025	Persons With Significant Control	Change to Durham Investments Holdco Limited as a person with significant control on 2025-02-11	View(2 pages)
20 Feb 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
20 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-12 with no updates	View(3 pages)