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SUMMIT HOLDINGS (WISHAW) LIMITED

Active Edinburgh

Hospital activities

0 employees
Hospital activities
S

SUMMIT HOLDINGS (WISHAW) LIMITED

Hospital activities

Founded 28 Feb 1997 Active Edinburgh, United Kingdom 0 employees
Hospital activities
Accounts Submitted 26 Nov 2025
Confirmation Statement Submitted 7 Apr 2025
Net assets £20.48M £468.52K 2023 year on year
Total assets £86.97M £10.81M 2023 year on year
Total Liabilities £66.49M £10.34M 2023 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom

Credit Report

Discover SUMMIT HOLDINGS (WISHAW) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2014–2023)

Cash in Bank

£5.53M

Decreased by £13.80M (-71%)

Net Assets

£20.48M

Decreased by £468.52k (-2%)

Total Liabilities

£66.49M

Decreased by £10.34M (-13%)

Turnover

£14.63M

Decreased by £7.10M (-33%)

Employees

N/A

Debt Ratio

76%

Decreased by 3 (-4%)
See 10 Year Full Financials

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 28 resigned
Status
Cameron MclureDirectorBritishUnited Kingdom3131 Dec 2023Active
Carl Harvey DixDirectorBritishUnited Kingdom6017 Feb 2023Active
Christopher Thomas SolleyDirectorBritishUnited Kingdom551 Feb 2012Active
Infrastructure Managers LimitedCorporate-secretaryUnited KingdomUnknown—31 Oct 2005Active
Josh Callum BondDirectorBritishUnited Kingdom3421 May 2024Active

Shareholders

Shareholders (2)

Elbon Holdings (2) Limited
60.0%
60,0001 Mar 2016
Aberdeen Infrastructure (no.3) Limited
40.0%
40,0001 Mar 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Elbon Holdings (2) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Aberdeen Infrastructure (no.3) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

ABERDEEN INFRASTRUCTURE (NO.3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ELBON HOLDINGS (2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABERDEEN INFRASTRUCTURE FINANCE GP LIMITED IN ITS CAPACITY AS GENERAL PARTNER OF ABERDEEN INFRASTRUCTURE PARTNERS LP INC. british channel islands
BIIF BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF ISSUERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFM INVESTMENTS LIMITED united kingdom
SUMMIT HOLDINGS (WISHAW) LIMITED Current Company
SUMMIT HEALTHCARE (WISHAW) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(32 pages)
7 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-07 with no updatesView(3 pages)
20 Feb 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
19 Feb 2025Persons With Significant ControlChange to Elbon Holdings (2) Limited as a person with significant control on 2025-02-17View(2 pages)
4 Nov 2024AccountsAnnual accounts made up to 2024-03-31View(31 pages)
26 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(32 pages)
7 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-07 with no updates

View Document(3 pages)
20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
19 Feb 2025 Persons With Significant Control

Change to Elbon Holdings (2) Limited as a person with significant control on 2025-02-17

View Document(2 pages)
4 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(31 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 26 Nov 2025

Confirmation statement made on 2025-04-07 with no updates

10 months ago on 7 Apr 2025

Change Corporate Secretary Company With Change Date

12 months ago on 20 Feb 2025

Change to Elbon Holdings (2) Limited as a person with significant control on 2025-02-17

12 months ago on 19 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 4 Nov 2024