CompanyTrack
C

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED

Active Edinburgh

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
C

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 8 Jul 1998 Active Edinburgh, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 11 Sept 2025
Confirmation Statement Submitted 10 Jul 2025
Net assets £14.32M £9.18M 2023 year on year
Total assets £166.83M £4.71M 2023 year on year
Total Liabilities £152.51M £4.47M 2023 year on year
Charges 10
2 outstanding 8 satisfied

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Contact & Details

Registered Address

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom

Credit Report

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

Mutual Companies

Financials

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

£52.94M

Increased by £25.65M (+94%)

Net Assets

£14.32M

Increased by £9.18M (+179%)

Total Liabilities

£152.51M

Decreased by £4.47M (-3%)

Turnover

£23.46M

Increased by £2.61M (+13%)

Employees

N/A

Debt Ratio

91%

Decreased by 6 (-6%)

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

Officers

4 active 35 resigned
Status
Carl Harvey DixDirectorBritishUnited Kingdom5924 Jan 2024Active
Francesca KavanaghDirectorBritishUnited Kingdom4012 Mar 2025Active
Infrastructure Managers LimitedCorporate-secretaryUnited KingdomUnknown4 Sept 2015Active
John Ivor CavillDirectorBritishUnited Kingdom5314 Oct 2009Active

Shareholders

Shareholders (6)

Equitix Infrastructure 3 Limited
42.5%
212,50029 Jul 2015
Eri Holdings Limited
35.0%
175,00029 Jul 2015
Eri Holdings Limited
15.0%
75,00029 Jul 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Equitix Infrastructure 3 Limited

United Kingdom

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

Eri 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

Group Structure

Group Structure

EQUITIX INFRASTRUCTURE 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ERI HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 3 LIMITED united kingdom significant influence or control
BIIF BIDCO 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
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
BIIF ISSUERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
BIIF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PACE TOPCO LIMITED united kingdom
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 (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED Current Company
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(34 pages)
10 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-10 with no updatesView(3 pages)
23 Jun 2025OfficersTermination of Glenn Sinclair Pearce as director on 2025-06-19View(1 page)
12 Mar 2025OfficersAppointment of Ms Francesca Kavanagh as director on 2025-03-12View(2 pages)
20 Feb 2025Persons With Significant ControlChange to Eri Holdings Limited as a person with significant control on 2025-02-17View(2 pages)
11 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

10 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-10 with no updates

23 Jun 2025 Officers

Termination of Glenn Sinclair Pearce as director on 2025-06-19

12 Mar 2025 Officers

Appointment of Ms Francesca Kavanagh as director on 2025-03-12

20 Feb 2025 Persons With Significant Control

Change to Eri Holdings Limited as a person with significant control on 2025-02-17

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 11 Sept 2025

Confirmation statement made on 2025-07-10 with no updates

5 months ago on 10 Jul 2025

Termination of Glenn Sinclair Pearce as director on 2025-06-19

6 months ago on 23 Jun 2025

Appointment of Ms Francesca Kavanagh as director on 2025-03-12

9 months ago on 12 Mar 2025

Change to Eri Holdings Limited as a person with significant control on 2025-02-17

10 months ago on 20 Feb 2025