CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED

Active Newcastle Upon Tyne

Activities of head offices

0 employees website.com
Activities of head offices
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CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED

Activities of head offices

Founded 26 Mar 2009 Active Newcastle Upon Tyne, England 0 employees website.com
Activities of head offices
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Mar 2026 Next due 9 Apr 2027 11 months remaining
Net assets £45M £555K 2024 year on year
Total assets £48M £0 2024 year on year
Total Liabilities £3M £555K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne England NE12 8BU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED (06859623), an active company based in Newcastle Upon Tyne, England. Incorporated 26 Mar 2009. Activities of head offices. 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 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

£45.07M

Decreased by £554.59k (-1%)

Total Liabilities

£2.89M

Increased by £554.59k (+24%)

Turnover

N/A

Employees

N/A

Debt Ratio

6%

Increased by 1 (+20%)

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

Officers

3 active
Status
Appuhamy, Ion FrancisDirectorBritishEngland6130 Jul 2014Active
Russell, GavinDirectorBritishUnited Kingdom4510 Sept 2021Active
Sophia ErfanSecretaryUnknownUnknown4 May 2016Active

Shareholders

Shareholders (1)

Balfour Beatty Infrastructure Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-26 with no updates
25 Nov 2025OfficersChange to director George Lawrence Buckley on 2025-11-25
25 Nov 2025OfficersChange to director Mr Ion Francis Appuhamy on 2021-02-01
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
30 Sept 2025AccountsAnnual accounts filed
26 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-26 with no updates

25 Nov 2025 Officers

Change to director George Lawrence Buckley on 2025-11-25

25 Nov 2025 Officers

Change to director Mr Ion Francis Appuhamy on 2021-02-01

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

30 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-26 with no updates

3 weeks ago on 26 Mar 2026

Change to director George Lawrence Buckley on 2025-11-25

4 months ago on 25 Nov 2025

Change to director Mr Ion Francis Appuhamy on 2021-02-01

4 months ago on 25 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Annual accounts filed

6 months ago on 30 Sept 2025