CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS 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) INVESTMENTS LIMITED

Other business support service activities n.e.c.

Founded 26 Mar 2007 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 28 Apr 2026 Next due 12 May 2027 11 months remaining
Net assets £-10M £4M 2023 year on year
Total assets £61M £0 2023 year on year
Total Liabilities £70M £4M 2023 year on year
Charges 2
2 outstanding

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) INVESTMENTS LIMITED (SC319583), an active company based in Edinburgh, United Kingdom. Incorporated 26 Mar 2007. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

£1.91k

Net Assets

-£9.65M

Decreased by £4.06M (-73%)

Total Liabilities

£70.22M

Increased by £4.06M (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

116%

Increased by 7 (+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 (1)

Project & Export Finance (nominees) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Confirmation StatementConfirmation statement made on 28 Apr 2026 with no updates
11 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Jun 2025OfficersTermination of Glenn Sinclair Pearce as director on 19 Jun 2025
15 Apr 2025Confirmation StatementConfirmation statement made on 15 Apr 2025 with no updates
12 Mar 2025OfficersAppointment of Ms Francesca Kavanagh as director on 12 Mar 2025
28 Apr 2026 Confirmation Statement

Confirmation statement made on 28 Apr 2026 with no updates

11 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Jun 2025 Officers

Termination of Glenn Sinclair Pearce as director on 19 Jun 2025

15 Apr 2025 Confirmation Statement

Confirmation statement made on 15 Apr 2025 with no updates

12 Mar 2025 Officers

Appointment of Ms Francesca Kavanagh as director on 12 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 28 Apr 2026 with no updates

1 months ago on 28 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 11 Sept 2025

Termination of Glenn Sinclair Pearce as director on 19 Jun 2025

11 months ago on 23 Jun 2025

Confirmation statement made on 15 Apr 2025 with no updates

1 years ago on 15 Apr 2025

Appointment of Ms Francesca Kavanagh as director on 12 Mar 2025

1 years ago on 12 Mar 2025