CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED

Active Edinburgh

Other business support service activities n.e.c.

0 employees website.com
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 website.com
Other business support service activities n.e.c.
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Jul 2025 Next due 24 Jul 2026 1 month remaining
Net assets £14M £9M 2023 year on year
Total assets £167M £5M 2023 year on year
Total Liabilities £153M £4M 2023 year on year
Charges 10
2 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED (SC187448), an active company based in Edinburgh, United Kingdom. Incorporated 8 Jul 1998. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (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
31 Dec Year End
2022
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Equitix Infrastructure 3 Limited
50.0%
Eri Holdings Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

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
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

BIIF GP LIMITED united kingdom
PACE TOPCO LIMITED united kingdom
BIIF HOLDCO LIMITED united kingdom
PACE BIDCO LIMITED united kingdom
BIIF ISSUERCO LIMITED united kingdom
BIIF PARENTCO LIMITED united kingdom
EQUITIX HOLDINGS LTD united kingdom
BIIF BIDCO LIMITED united kingdom
ERI HOLDINGS LIMITED united kingdom
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding 8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Jul 2025Confirmation StatementConfirmation statement made on 10 Jul 2025 with no updates
23 Jun 2025OfficersTermination of Glenn Sinclair Pearce as director on 19 Jun 2025
12 Mar 2025OfficersAppointment of Ms Francesca Kavanagh as director on 12 Mar 2025
20 Feb 2025Persons With Significant ControlChange to Eri Holdings Limited as a person with significant control on 17 Feb 2025
11 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Jul 2025 Confirmation Statement

Confirmation statement made on 10 Jul 2025 with no updates

23 Jun 2025 Officers

Termination of Glenn Sinclair Pearce as director on 19 Jun 2025

12 Mar 2025 Officers

Appointment of Ms Francesca Kavanagh as director on 12 Mar 2025

20 Feb 2025 Persons With Significant Control

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

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 11 Sept 2025

Confirmation statement made on 10 Jul 2025 with no updates

10 months ago on 10 Jul 2025

Termination of Glenn Sinclair Pearce as director on 19 Jun 2025

11 months ago on 23 Jun 2025

Appointment of Ms Francesca Kavanagh as director on 12 Mar 2025

1 years ago on 12 Mar 2025

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

1 years ago on 20 Feb 2025