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CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED

Active Preston

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
C

CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 16 Aug 2005 Active Preston, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 10 Jun 2025
Confirmation Statement Submitted 28 Aug 2025
Net assets £-5.94M £4.31M 2024 year on year
Total assets £858.40M £11.98M 2024 year on year
Total Liabilities £864.34M £7.68M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Unit 18 Riversway Business Village Navigation Way Preston PR2 2YP United Kingdom

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£180.30M

Increased by £17.50M (+11%)

Net Assets

-£5.94M

Increased by £4.31M (+42%)

Total Liabilities

£864.34M

Increased by £7.68M (+1%)

Turnover

£53.99M

Increased by £4.14M (+8%)

Employees

N/A

Debt Ratio

101%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

5 active 31 resigned
Status
Brian Roland WalkerDirectorBritishEngland7030 Sept 2021Active
Jonathan Laurence David CarterDirectorBritishUnited Kingdom3613 Oct 2025Active
Pario LimitedCorporate-secretaryUnited KingdomUnknown—25 Jul 2019Active
Stephen Douglas WorthyDirectorBritishUnited Kingdom4927 Aug 2019Active
William Edward MorrisDirectorBritishUnited Kingdom4515 Nov 2021Active

Shareholders

Shareholders (3)

Bbpf Llp
40.0%
20,04028 Aug 2025
Infrastructure Investments Holdings Limited
30.0%
15,03028 Aug 2025
Infrared Infrastructure Yield Holdings Limited
30.0%
15,03028 Aug 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Infrared Infrastructure Yield Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Infrastructure Investments Trafalgar Limited

United Kingdom

Active
Notified 29 Mar 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Bbpf Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Infrastructure Investments Holdings Limited

Ceased 29 Mar 2018

Ceased
See All Controllers

Group Structure

Group Structure

INFRASTRUCTURE INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BBPF LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
INITIAL FOUNDER PARTNER GP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BBPFS LP united kingdom part right to share surplus assets 75 to 100 percent, appoint/remove person, voting rights 25 to 50 percent
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY PENSION TRUST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
INITIAL GP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY PLC united kingdom
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN LIFE FINANCIAL INC. canada
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED Current Company
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025OfficersAppointment of Mr Jonathan Laurence David Carter as director on 2025-10-13View(2 pages)
19 Sept 2025OfficersTermination of Andrew Brian Deacon as director on 2025-09-16View(1 page)
28 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-16 with updatesView(5 pages)
10 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(31 pages)
30 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-16 with updatesView(5 pages)
15 Oct 2025 Officers

Appointment of Mr Jonathan Laurence David Carter as director on 2025-10-13

View Document(2 pages)
19 Sept 2025 Officers

Termination of Andrew Brian Deacon as director on 2025-09-16

View Document(1 page)
28 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-16 with updates

View Document(5 pages)
10 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(31 pages)
30 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-16 with updates

View Document(5 pages)

Recent Activity

Latest Activity

Appointment of Mr Jonathan Laurence David Carter as director on 2025-10-13

2 months ago on 15 Oct 2025

Termination of Andrew Brian Deacon as director on 2025-09-16

3 months ago on 19 Sept 2025

Confirmation statement made on 2025-08-16 with updates

3 months ago on 28 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 10 Jun 2025

Confirmation statement made on 2024-08-16 with updates

1 years ago on 30 Aug 2024