CompanyTrack
C

CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED

Active Newcastle Upon Tyne

Activities of head offices

0 employees
Activities of head offices
C

CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED

Activities of head offices

Founded 26 Mar 2009 Active Newcastle Upon Tyne, England 0 employees
Activities of head offices
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 27 Mar 2025
Net assets £45.63M £928.70K 2023 year on year
Total assets £47.96M £1.00 2023 year on year
Total Liabilities £2.34M £928.70K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£45.63M

Decreased by £928.70k (-2%)

Total Liabilities

£2.34M

Increased by £928.70k (+66%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

5%

Increased by 2 (+67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

5 active 11 resigned
Status
Gavin RussellDirectorBritishUnited Kingdom4410 Sept 2021Active
George Lawrence BuckleyDirectorEnglishEngland6110 Sept 2021Active
Ion Francis AppuhamyDirectorBritishUnited Kingdom6130 Jul 2014Active
Sarah ShuttDirectorBritishUnited Kingdom4314 Dec 2023Active
Sophia ErfanSecretaryUnknownUnknown4 May 2016Active

Shareholders

Shareholders (1)

Balfour Beatty Infrastructure Investments Limited
100.0%
1007 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Balfour Beatty Infrastructure Investments Limited

United Kingdom

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

BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY PLC united kingdom
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025OfficersChange to director George Lawrence Buckley on 2025-11-25View(2 pages)
25 Nov 2025OfficersChange to director Mr Ion Francis Appuhamy on 2021-02-01View(2 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(16 pages)
30 Sept 2025AccountsAnnual accounts filedView(393 pages)
18 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
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

18 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

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

2 months ago on 25 Nov 2025

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

2 months ago on 25 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Annual accounts filed

4 months ago on 30 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 18 Sept 2025