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CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED

Active Swanley

Activities of head offices

0 employees
Activities of head officesOther business support service activities n.e.c.
C

CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED

Activities of head offices

Founded 26 Sept 2002 Active Swanley, United Kingdom 0 employees
Activities of head officesOther business support service activities n.e.c.
Accounts Submitted 5 Aug 2025
Confirmation Statement Submitted 8 Oct 2025
Net assets £-8.95M £2.75M 2024 year on year
Total assets £153.07M £60.00K 2024 year on year
Total Liabilities £162.02M £2.69M 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

8 White Oak Square Swanley Kent BR8 7AG

Credit Report

Discover CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£32.25M

Increased by £7.90M (+32%)

Net Assets

-£8.95M

Decreased by £2.75M (-44%)

Total Liabilities

£162.02M

Increased by £2.69M (+2%)

Turnover

£30.04M

Increased by £2.41M (+9%)

Employees

N/A

Debt Ratio

106%

Increased by 2 (+2%)
See 10 Year Full Financials

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 24 resigned
Status
James Christopher HeathDirectorBritishUnited Kingdom5031 Oct 2018Active
Joao Carlos Peres Ferreira NevesDirectorPortugueseEngland5520 May 2022Active
Vercity Social Infrastructure (uk) LimitedCorporate-secretaryUnited KingdomUnknown—9 Jan 2013Active

Shareholders

Shareholders (2)

Infrastructure Investments Holdings Limited
50.0%
30,00027 Oct 2015
Infrastructure Investments Holdings Limited
50.0%
30,00027 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrastructure Investments Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN LIFE FINANCIAL INC. canada
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED Current Company
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC united kingdom shares 75 to 100 percent
CONSORT HEALTHCARE (BLACKBURN) LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-26 with no updatesView(3 pages)
5 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(37 pages)
14 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(38 pages)
8 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-26 with no updatesView(3 pages)
11 Oct 2023Confirmation StatementConfirmation statement made on 2023-09-26 with no updatesView(3 pages)
8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-26 with no updates

View Document(3 pages)
5 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(37 pages)
14 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(38 pages)
8 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-26 with no updates

View Document(3 pages)
11 Oct 2023 Confirmation Statement

Confirmation statement made on 2023-09-26 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-26 with no updates

4 months ago on 8 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 5 Aug 2025

Annual accounts made up to 2023-12-31

1 years ago on 14 Oct 2024

Confirmation statement made on 2024-09-26 with no updates

1 years ago on 8 Oct 2024

Confirmation statement made on 2023-09-26 with no updates

2 years ago on 11 Oct 2023