ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED

Accounts Submitted 5 Aug 2025

Confirmation Statement Submitted 10 Jun 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £1.99M £113.26K 2024 year on year

Total Liabilities £1.99M £113.26K 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Credit Report

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

Mutual Companies

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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

N/A

Net Assets

£100.00

Total Liabilities

£1.99M

Increased by £113.26k (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

5 active 17 resigned

Show resigned officers

						Status
Alan Campbell Ritchie	Director	British	United Kingdom	58	7 Sept 2017	Active
David Wyn Davies	Director	British	Wales	57	30 Jun 2023	Active
John Philip George	Director	British	Wales	57	19 Dec 2011	Active
Neil Rae	Director	British	United Kingdom	54	22 Aug 2018	Active
Spc Management Limited	Corporate-secretary	United Kingdom	Unknown	—	10 Mar 2005	Active

Shareholders

Shareholders (2)


Semperian Health Projects Limited	50.0%	5,000	Ordinary	22 Jun 2016
Infrastructure Investments (portal) Gp Limited (as General Partner To Infrastructure Investments (portal) L.p)	50.0%	5,000	Ordinary	22 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Infrastructure Investments (portal) Gp Limited (as General Partner To Infrastructure Investments (portal) L.p)

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

Semperian Health Projects 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

INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEMPERIAN HEALTH PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

SEMPERIAN HEALTH SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

SEMPERIAN PPP INVESTMENT PARTNERS NO.2 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

SEMPERIAN PPP INVESTMENT PARTNERS 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

SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED united kingdom

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED Current Company

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

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
5 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(21 pages)
10 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-10 with no updates	View(3 pages)
7 Aug 2024	Accounts	Annual accounts made up to 2024-03-31	View(18 pages)
10 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-10 with no updates	View(3 pages)
7 Aug 2023	Accounts	Annual accounts made up to 2023-03-31	View(18 pages)