CONSORT HEALTHCARE (FIFE) LIMITED - Profile & Financials

Accounts Submitted 11 Aug 2025

Confirmation Statement Submitted 3 Dec 2025

Net assets £-24.59M £6.07M 2024 year on year

Total assets £187.13M £3.56M 2024 year on year

Total Liabilities £211.72M £9.63M 2024 year on year

Charges 10

3 outstanding 7 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 (2014–2024)

Cash in Bank

£418.00k

Increased by £262.00k (+168%)

Net Assets

-£24.59M

Increased by £6.07M (+20%)

Total Liabilities

£211.72M

Decreased by £9.63M (-4%)

Turnover

£15.75M

Increased by £2.24M (+17%)

Employees

N/A

Debt Ratio

113%

Decreased by 3 (-3%)

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 28 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 (1)


Ranelagh Nominees Limited	100.0%	100	Ordinary Shares	9 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Consort Healthcare (fife) Holdings 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

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Group Structure

CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent

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) LIMITED Current Company

Charges

3 outstanding 7 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-03 with no updates	View(3 pages)
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(26 pages)
26 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-26 with no updates	View(3 pages)
10 Oct 2024	Accounts	Annual accounts made up to 2024-03-31	View(27 pages)