CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
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Cash
—
Latest balance sheet
Net assets
-£19m
-32.8% lowest in 4 filed years
Employees
0
Average over period
Profit before tax
-£4.6m
-5.9% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | -£1,912 | — | |
| Profit before tax | — | -£4,063,239 | -£4,324,777 | -£4,580,302 | -5.9% | |
| Net profit | — | -£4,063,239 | -£4,324,777 | -£4,580,302 | -5.9% | |
| Cash | — | £1,912 | £1,912 | — | — | |
| Total assets less current liabilities | — | £59,516,949 | £59,451,989 | £59,381,309 | -0.1% | |
| Net assets | — | -£9,651,832 | -£13,976,609 | -£18,556,911 | -32.8% | |
| Equity | -£5,588,593 | -£9,651,832 | -£13,976,609 | -£18,556,911 | -32.8% | |
| Average employees | — | — | 0 | 0 | — | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Return on capital employed | — | — | — | -0.0% | |
| Gearing (liabilities / total assets) | — | — | 123.1% | 130.6% | |
| Current ratio | — | 0.92x | 0.87x | 0.82x | |
| Interest cover | — | — | — | -0.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis notwithstanding net liabilities of £18,556,911 (2024: £13,976,609) which the directors believe to be appropriate. The Company's cash flows are dependent on its investment. The directors continue to adopt the going concern basis of accounting.”
Group structure
- CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED · parent
- Consort Healthcare (Edinburgh Royal Infirmary) Limited 100%
- Consort Healthcare (Edinburgh Royal Infirmary) Finance Limited 100%
Significant events
- “The investment has recently reached a settlement with it's sole client, NHS Lothian in which it has agreed to settle all intercompany transactions at the end of concession in 2027.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2015-09-04 | — | — |
| CAVILL, John Ivor | Director | 2009-10-14 | Oct 1972 | British |
| DIX, Carl Harvey | Director | 2024-01-24 | Jan 1966 | British |
| KAVANAGH, Francesca | Director | 2025-03-12 | Jun 1985 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2007-03-26 | 2015-09-04 |
| CAMPBELL, Alastair John | Director | 2011-03-29 | 2013-08-01 |
| CARVALHO, Guilherme | Director | 2009-04-23 | 2011-02-22 |
| D'ALONZO, Fabio | Director | 2015-05-19 | 2016-03-17 |
| EDWARDS, Matthew James | Director | 2017-03-17 | 2021-11-19 |
| FALERO, Louis Javier | Director | 2011-02-22 | 2016-08-19 |
| GORDON, John Stephen | Director | 2010-02-25 | 2015-01-01 |
| HOLDEN, Mark Geoffrey David | Director | 2007-04-11 | 2010-02-25 |
| LEWIS, David John | Director | 2013-08-01 | 2014-01-22 |
| O'BRIEN, Kirsty | Director | 2016-03-17 | 2024-11-22 |
| PEARCE, Glenn Sinclair | Director | 2021-03-15 | 2025-06-19 |
| PRITCHARD, Jamie | Director | 2010-02-25 | 2011-02-22 |
| RITCHIE, Alan Campbell | Director | 2007-04-11 | 2009-10-14 |
| RYAN, Michael Joseph | Director | 2007-04-11 | 2009-03-19 |
| SHELDRAKE, Peter John | Director | 2015-05-19 | 2018-04-24 |
| SPENCER, Christopher Loraine | Director | 2007-04-11 | 2009-06-03 |
| SWARBRICK, David James | Director | 2015-01-01 | 2015-05-19 |
| THAKRAR, Amit Rishi Jaysukh | Director | 2019-01-29 | 2021-03-15 |
| THOMSON, Lisa Marie | Director | 2014-01-22 | 2015-05-19 |
| VERMEER, Daniel Marinus Maria | Director | 2018-04-24 | 2019-01-29 |
| WRINN, John | Director | 2021-11-19 | 2024-01-24 |
| REYNARD NOMINEES LIMITED | Corporate Nominee Director | 2007-03-26 | 2007-04-11 |
| TM COMPANY SERVICES LIMITED | Corporate Nominee Director | 2007-03-26 | 2007-04-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited | Corporate entity | Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Project & Export Finance (Nominees) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-22 | AA | accounts | Accounts with accounts type full | |
| 2026-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-11 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-28 | AA | accounts | Accounts with accounts type full | |
| 2024-06-18 | CH01 | officers | Change person director company with change date | |
| 2024-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-12-13 | CH01 | officers | Change person director company with change date | |
| 2023-12-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-12 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.