CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED

Accounts Submitted 11 Aug 2025

Confirmation Statement Submitted 23 Jul 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 5

3 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Exchange Tower 19 Canning Street Edinburgh EH3 8EH United Kingdom

Credit Report

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Mutual Companies

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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 (2020–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 30 resigned

Show resigned officers

						Status
Alan Campbell Ritchie	Director	British	United Kingdom	58	18 Sept 2018	Active
Neil Rae	Director	British	United Kingdom	54	18 Sept 2018	Active
Semperian Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Mar 2020	Active

Shareholders

Shareholders (3)


Semperian Ppp Investment Partners No.2 Limited	50.0%	50	Ordinary-b	29 Jul 2020
Semperian Ppp Investment Partners No.2 Limited	50.0%	50	Ordinary-a	29 Jul 2020
Infrared Infrastructure Yield Holdings Limited	0.0%	0	Ordinary-b	29 Jul 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Semperian Ppp Investment Partners No.2 Limited

United Kingdom

Active

Notified 18 Sept 2018

Nature of Control

Voting Rights 75 To 100 Percent

Infrared Infrastructure Yield Holdings Limited

Ceased 13 Dec 2019

Ceased

Consort Healthcare Infrastructure Investments Limited

Ceased 18 Sept 2018

Ceased

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Group Structure

SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEMPERIAN INFRASTRUCTURE LIMITED united kingdom

CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED Current Company

CONSORT HEALTHCARE (FIFE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Oct 2025	Officers	Termination of Richard John Marshall as director on 2025-10-01	View(1 page)
11 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(17 pages)
23 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-23 with no updates	View(3 pages)
9 Oct 2024	Accounts	Annual accounts made up to 2024-03-31	View(18 pages)
23 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-23 with no updates	View(3 pages)