NVSH HOLDCO LIMITED - Profile & Financials

Accounts Submitted 8 Oct 2025

Confirmation Statement Submitted 7 May 2025

Net assets £20.89M £77.42K 2023 year on year

Total assets £23.33M £177.42K 2023 year on year

Total Liabilities £2.45M £100.00K 2023 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update 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 NVSH HOLDCO 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

N/A

Net Assets

£20.89M

Increased by £77.42k (+0%)

Total Liabilities

£2.45M

Increased by £100.00k (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

10%

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

3 active 19 resigned

Show resigned officers

						Status
Carl Harvey Dix	Director	British	United Kingdom	59	15 Mar 2023	Active
Infrastructure Managers Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Aug 2009	Active
John Ivor Cavill	Director	British	United Kingdom	53	25 Jan 2016	Active

Shareholders

Shareholders (1)


Nvsh Topco Limited	100.0%	1,399,651	Ordinary	2 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nvsh Topco Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

NVSH TOPCO 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

BIIF PARENTCO 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

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

NVSH HOLDCO LIMITED Current Company

GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(86 pages)
7 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-07 with no updates	View(3 pages)
20 Feb 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
19 Feb 2025	Persons With Significant Control	Change to Nvsh Topco Limited as a person with significant control on 2025-02-19	View(2 pages)
19 Nov 2024	Accounts	Annual accounts made up to 2023-12-31	View(84 pages)