SUMMIT HEALTHCARE (WISHAW) LIMITED - Profile & Financials

Accounts Submitted 26 Nov 2025

Confirmation Statement Submitted 28 Feb 2025

Net assets £20.48M £468.52K 2023 year on year

Total assets £87.02M £9.99M 2023 year on year

Total Liabilities £66.54M £9.52M 2023 year on year

Charges 4

4 outstanding

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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 HEALTHCARE (WISHAW) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£66.54M

Decreased by £9.52M (-13%)

Turnover

£14.63M

Decreased by £7.10M (-33%)

Employees

N/A

Debt Ratio

76%

Decreased by 2 (-3%)

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

5 active 26 resigned

Show resigned officers

						Status
Cameron Mclure	Director	British	United Kingdom	31	31 Dec 2023	Active
Carl Harvey Dix	Director	British	United Kingdom	60	17 Feb 2023	Active
Christopher Thomas Solley	Director	British	United Kingdom	55	1 Feb 2012	Active
Infrastructure Managers Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Oct 2005	Active
Josh Callum Bond	Director	British	United Kingdom	34	21 May 2024	Active

Shareholders

Shareholders (1)


Royal Exchange Trustee Nominees Limited	100.0%	100,000	Ordinary	10 Feb 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Summit Holdings (wishaw) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Royal Exchange Trustee Nominees Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMMIT HOLDINGS (WISHAW) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

APEX CORPORATE TRUSTEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELBON HOLDINGS (2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABERDEEN INFRASTRUCTURE (NO.3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ABERDEEN INFRASTRUCTURE FINANCE GP LIMITED IN ITS CAPACITY AS GENERAL PARTNER OF ABERDEEN INFRASTRUCTURE PARTNERS LP INC. british channel islands

APEX CONSOLIDATION ENTITY LTD united kingdom

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 HEALTHCARE (WISHAW) LIMITED Current Company

SUMMIT FINANCE (WISHAW) PLC united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

4 outstanding

Documents

Company Filings

Date	Category	Description	Document
26 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(26 pages)
28 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-28 with no updates	View(3 pages)
20 Feb 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
4 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(26 pages)
29 May 2024	Officers	Appointment of Mr Josh Callum Bond as director on 2024-05-21	View(2 pages)