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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-08 (in 9mo)

Last made up 2026-01-25

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£324K

0% vs 2024

Employees

0

Average over period

Profit before tax

£998K

+23.2% highest in 4 filed years

Accounts

4-year trend · latest reflected 2025-03-31

Metric Trend 2022-03-312023-03-312024-03-312025-03-31
Turnover £809,817£998,030
Operating profit
Profit before tax £745,704£444,388£809,817£998,030
Net profit £745,704£444,388£809,817£998,030
Cash
Total assets less current liabilities £3,248,576£3,248,576£3,248,576£3,248,576
Net assets £324,000£324,000£324,000£324,000
Equity £324,000£324,000
Average employees 00
Wages
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-03-312023-03-312024-03-312025-03-31
Net margin 100.0%100.0%
Gearing (liabilities / total assets) 90.4%90.3%
Current ratio 27.74x33.25x

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

  1. ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED 2016-04-24 → present
  2. ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED 2003-01-16 → 2016-04-24

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Cash flow forecasts are prepared for the underlying investment looking over the expected life of the asset and so including the 12 month period from the date the financial statements are signed. In drawing up these forecasts, the directors have made assumptions based upon their view of the current and future economic conditions that will prevail over the forecast period. The Company's cash flows are dependent on the performance of its investment. After reviewing the performance of the investment, which is completed on a regular basis, the directors have a reasonable expectation that the Company has adequate resources to continue operational existence for the foreseeable future. In light of this, the directors continue to adopt the going concern basis of accounting in preparing the Company's annual financial statements.”

Group structure

  1. ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED · parent
    1. Elgin Health (St George's) Limited 100% · England and Wales

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 24 resigned

Name Role Appointed Born Nationality
RESOLIS LIMITED Corporate Secretary 2022-04-01
DONN, Michael Andrew Director 2014-10-31 Feb 1972 British
GORDON, John Stephen Director 2015-11-01 Dec 1962 British
JOHNSTONE, Peter Kenneth Director 2024-01-29 Sep 1965 British
LAING, Frank David Director 2019-03-01 Jul 1987 British
Show 24 resigned officers
Name Role Appointed Resigned
BAND, James Secretary 2015-04-09 2016-04-01
JOHNSTONE, Peter Kenneth Secretary 2003-02-05 2015-04-30
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2016-04-01 2022-03-31
PRIMA SECRETARY LIMITED Corporate Secretary 2003-01-16 2003-02-05
BALFOUR, Bruce Director 2009-04-02 2014-10-31
BREE, Rhona Macdonald Director 2005-03-16 2005-06-14
BURGE, Richard William Francis Director 2018-11-06 2019-05-08
BURGE, Richard William Francis Director 2015-04-09 2017-09-01
CHRISTIE, Rory William Director 2019-05-08 2021-07-01
CHRISTIE, Rory William Director 2017-09-01 2018-11-06
ELLIOT, John Christian Director 2003-02-05 2004-04-29
FINDLAY, Michael James Director 2008-02-19 2009-03-11
FORDYCE, Alan Peter Director 2005-03-16 2013-09-27
JOHNSTONE, Peter Kenneth Director 2022-11-01 2023-06-30
MCDONAGH, John Director 2023-06-30 2024-01-29
MCDONAGH, John Director 2013-11-11 2015-11-01
MCEWAN, Alastair John Angus Director 2014-06-02 2015-04-30
PERKS, John David George Director 2004-04-30 2013-07-31
ROBERTSON, William George Director 2003-02-05 2013-09-27
SMITH, Martin Timothy Director 2013-11-01 2019-03-01
SMITH, Martin Timothy Director 2004-04-30 2005-03-16
STEVEN, Gary Martin Director 2021-07-01 2022-09-28
WONG, Ivan Hong Yee Director 2007-03-12 2008-02-19
PRIMA DIRECTOR LIMITED Corporate Director 2003-01-16 2003-02-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aberdeen Infrastructure (No.3) Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active
Elgin Infrastructure Limited Corporate entity Shares 50–75%, Voting 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 123 total filings

Date Type Category Description
2026-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-02 AA accounts Accounts with accounts type full PDF
2025-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 AA accounts Accounts with accounts type full PDF
2024-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-29 TM01 officers Termination director company with name termination date PDF
2024-01-29 AP01 officers Appoint person director company with name date PDF
2023-11-20 AA accounts Accounts with accounts type full PDF
2023-07-03 AP01 officers Appoint person director company with name date PDF
2023-07-03 TM01 officers Termination director company with name termination date PDF
2023-05-24 AD01 address Change registered office address company with date old address new address PDF
2023-04-26 AA accounts Accounts with accounts type small
2023-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-16 AP01 officers Appoint person director company with name date PDF
2022-09-28 TM01 officers Termination director company with name termination date PDF
2022-08-01 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-04-08 AD01 address Change registered office address company with date old address new address PDF
2022-04-08 TM02 officers Termination secretary company with name termination date PDF
2022-04-08 AP04 officers Appoint corporate secretary company with name date PDF
2022-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page