SUMMIT HOLDINGS (WISHAW) LIMITED

Active Edinburgh

Hospital activities

0 employees website.com
Hospital activities
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SUMMIT HOLDINGS (WISHAW) LIMITED

Hospital activities

Founded 28 Feb 1997 Active Edinburgh, United Kingdom 0 employees website.com
Hospital activities

Previous Company Names

SUMMIT HOLDINGS (LAW) LIMITED 22 May 1998 — 21 Feb 2001
SUMMIT HEALTHCARE HOLDINGS LIMITED 23 Apr 1998 — 22 May 1998
SUMMIT HEALTHCARE LIMITED 21 Mar 1997 — 23 Apr 1998
DUNWILCO (574) LIMITED 28 Feb 1997 — 21 Mar 1997
Accounts Submitted 26 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 23 Mar 2026 Next due 6 Apr 2027 10 months remaining
Net assets £22M £2M 2024 year on year
Total assets £79M £8M 2024 year on year
Total Liabilities £57M £10M 2024 year on year
Charges 1
1 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 SUMMIT HOLDINGS (WISHAW) LIMITED (SC173083), an active company based in Edinburgh, United Kingdom. Incorporated 28 Feb 1997. Hospital activities. 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 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.37M

Decreased by £2.16M (-39%)

Net Assets

£22.19M

Increased by £1.71M (+8%)

Total Liabilities

£56.78M

Decreased by £9.70M (-15%)

Turnover

£12.44M

Decreased by £2.19M (-15%)

Employees

N/A

Debt Ratio

72%

Decreased by 4 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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)

Elbon Holdings (2) Limited
60.0%
Aberdeen Infrastructure (no.3) Limited
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 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 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

BIIF GP LIMITED united kingdom
BIIF HOLDCO LIMITED united kingdom
BIIF ISSUERCO LIMITED united kingdom
BIIF PARENTCO LIMITED united kingdom
BIIF BIDCO LIMITED united kingdom
SUMMIT HOLDINGS (WISHAW) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 23 Mar 2026 with no updates
26 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
7 Apr 2025Confirmation StatementConfirmation statement made on 7 Apr 2025 with no updates
20 Feb 2025OfficersChange Corporate Secretary Company With Change Date
19 Feb 2025Persons With Significant ControlChange to Elbon Holdings (2) Limited as a person with significant control on 17 Feb 2025
23 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Mar 2026 with no updates

26 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 Apr 2025 Confirmation Statement

Confirmation statement made on 7 Apr 2025 with no updates

20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

19 Feb 2025 Persons With Significant Control

Change to Elbon Holdings (2) Limited as a person with significant control on 17 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 23 Mar 2026 with no updates

2 months ago on 23 Mar 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 26 Nov 2025

Confirmation statement made on 7 Apr 2025 with no updates

1 years ago on 7 Apr 2025

Change Corporate Secretary Company With Change Date

1 years ago on 20 Feb 2025

Change to Elbon Holdings (2) Limited as a person with significant control on 17 Feb 2025

1 years ago on 19 Feb 2025