Consolidated Investment Holdings Limited
Consolidated Investment Holdings Limited
#05590097 • Active
Founded: 12/10/2005
Industries: Activities of head offices
Location: C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £99.87m
↑ 3%
Turnover £160.9m
↑ 12%
EBITDA £27.95m
↑ 5%
Gross Profit £37.55m
↑ 8%
Total Liabilities £85.06m
↓ -5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Andrew Donn | Director | 01/12/2022 | British | 53 years |
| Johan Hendrik Potgieter | Director | 11/01/2021 | South African | 44 years |
| Michael James Williams | Investment Director | 11/01/2021 | British | 45 years |
| Christopher Thomas Solley | Director | 31/10/2014 | British | 54 years |
| Leo William Mckenna | Director | 31/07/2014 | Northern Irish | 59 years |
| Barry Paul Millsom | Director | 31/10/2013 | British | 50 years |
Role:
Director
Appointed:
01/12/2022
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
11/01/2021
Nationality:
South African
Age:
44 years
Role:
Investment Director
Appointed:
11/01/2021
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
31/10/2014
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
31/07/2014
Nationality:
Northern Irish
Age:
59 years
Role:
Director
Appointed:
31/10/2013
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Civis Pfi / Ppp Infrastructure Fund Lp | Significant Influence Or Control | 20/02/2018 | N/A |
| Aberdeen Infrastructure (no 3) Ltd | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 03/09/2016 | N/A |
Civis Pfi / Ppp Infrastructure Fund Lp
Nature of Control:
Significant Influence Or Control
Notified On:
20/02/2018
Nationality:
N/A
Aberdeen Infrastructure (no 3) Ltd
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
03/09/2016
Nationality:
N/A
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/10/2024 | Accounts | Accounts With Accounts Type Group | View (49 pages) |
| 11/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/10/2024 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 03/11/2023 | Accounts | Accounts With Accounts Type Group | View (49 pages) |
| 09/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/07/2023 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |
| 20/07/2023 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |