CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
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Cash
£20m
-18.7% vs 2024
Net assets
£29m
-21.9% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
£8m
-16.1% lowest in 3 filed years
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £18,845,029 | £20,680,690 | £19,268,251 | -6.8% | |
| Operating profit | £7,366,961 | £5,332,396 | £4,675,293 | -12.3% | |
| Profit before tax | £12,044,508 | £9,552,093 | £8,016,939 | -16.1% | |
| Net profit | £8,639,683 | £6,267,097 | £4,892,071 | -21.9% | |
| Cash | £17,439,803 | £24,757,204 | £20,124,493 | -18.7% | |
| Total assets less current liabilities | — | £45,950,397 | £34,839,928 | -24.2% | |
| Net assets | £43,119,321 | £37,311,418 | £29,123,839 | -21.9% | |
| Equity | £43,119,321 | £37,311,418 | £29,123,839 | -21.9% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £39,420 | £47,636 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 39.1% | 25.8% | 24.3% | |
| Net margin | 45.8% | 30.3% | 25.4% | |
| Return on capital employed | — | 11.6% | 13.4% | |
| Gearing (liabilities / total assets) | 36.8% | 43.1% | 44.4% | |
| Current ratio | 4.95x | 3.33x | 2.99x | |
| Interest cover | 16.96x | 14.55x | 16.11x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED 1998-03-11 → present
- TUNINGSUPER LIMITED 1998-01-06 → 1998-03-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on the going concern basis for the reasons set out in the Accounting Policies.”
Group structure
- CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED · parent
- Consort Healthcare (Durham) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2015-02-06 | — | — |
| BOND, Josh Callum | Director | 2024-04-23 | May 1991 | British |
| GORDON, John Stephen | Director | 2016-07-01 | Dec 1962 | British |
| KNIGHT, Mark Jonathan | Director | 2023-01-19 | Oct 1974 | British |
| MCGHEE, Steven John | Director | 2024-01-29 | Oct 1983 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGELL, Jonathan Charles | Secretary | 1998-01-23 | 1998-02-27 |
| SANDERS, Jan | Secretary | 1998-02-27 | 2015-02-06 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-01-06 | 1998-01-23 |
| ACUTT, Bryan Michael | Director | 2016-02-10 | 2024-04-23 |
| ANGELL, Jonathan Charles | Director | 1998-01-23 | 1998-03-17 |
| ARCHBOLD, Michael | Director | 2000-05-03 | 2006-04-27 |
| BLANCHARD, David Graham | Director | 2013-08-01 | 2014-06-30 |
| CAMPBELL, Alastair John | Director | 2011-03-29 | 2013-08-01 |
| CARVALHO, Guilherme Pimenta Froes De | Director | 2009-03-19 | 2011-02-22 |
| CASHMORE, James | Director | 1999-07-30 | 2000-05-03 |
| CAVILL, John Ivor | Director | 2009-10-14 | 2023-01-19 |
| CHRISTIE, Rory William | Director | 2014-10-01 | 2023-05-31 |
| COHEN, James Lionel | Director | 1998-03-17 | 2000-05-03 |
| FALERO, Louis Javier | Director | 2011-02-22 | 2016-02-10 |
| GORDON, John Stephen | Director | 2010-02-25 | 2012-09-11 |
| HALL, Phillip James | Director | 2006-12-21 | 2008-04-15 |
| HOLDEN, Mark Geoffrey David | Director | 2006-02-16 | 2010-02-25 |
| LEWIS, David John | Director | 2013-08-01 | 2014-01-22 |
| MADDICK, Kevin John | Director | 2000-05-15 | 2008-04-15 |
| MIDDLETON, Dougald | Director | 1998-03-17 | 1998-04-07 |
| MILLAR, Jeremy Westgarth | Director | 2003-12-18 | 2005-03-01 |
| PRITCHARD, Jamie | Director | 2010-02-25 | 2011-02-22 |
| RABIN, Anthony Leon Philip | Director | 1998-03-17 | 2002-08-05 |
| RITCHIE, Alan Campbell | Director | 2008-04-15 | 2009-10-14 |
| RYAN, Michael | Director | 2008-04-15 | 2009-03-19 |
| RYLATT, Ian Kenneth | Director | 2002-08-05 | 2006-02-16 |
| SANDERS, Jan | Director | 1998-01-23 | 1998-03-17 |
| SMITH, Michael William | Director | 1998-06-02 | 1999-07-02 |
| SPENCER, Christopher Loraine | Director | 2006-04-27 | 2009-06-03 |
| THOMPSON, Linda Jayne | Director | 2012-09-11 | 2013-08-01 |
| THOMSON, Lisa Marie | Director | 2014-01-30 | 2014-06-30 |
| THORNTON, Jeffrey Michael | Director | 1998-03-17 | 2006-12-21 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-01-06 | 1998-01-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Durham Investments Holdco Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Ppdi Assetco Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-24 | AA | accounts | Accounts with accounts type group | |
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-05 | AA | accounts | Accounts with accounts type group | |
| 2025-02-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type group | |
| 2024-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-12-13 | CH01 | officers | Change person director company with change date | |
| 2023-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-10 | AA | accounts | Accounts with accounts type group | |
| 2023-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-24 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.