ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£324k
0% vs 2025
Employees
0
Average over period
Profit before tax
£1.4m
+39.7% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £809,817 | £998,030 | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £809,817 | £998,030 | £1,394,511 | +39.7% | |
| Net profit | £809,817 | £998,030 | £1,394,511 | +39.7% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £3,248,576 | £3,248,576 | £3,248,576 | 0% | |
| Net assets | £324,000 | £324,000 | £324,000 | 0% | |
| Equity | £324,000 | £324,000 | £324,000 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £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. 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 | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Net margin | 100.0% | 100.0% | — | |
| Gearing (liabilities / total assets) | 90.4% | 90.3% | 90.3% | |
| Current ratio | 27.74x | 33.25x | 33.02x |
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
- ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED 2016-04-24 → present
- ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED 2003-01-16 → 2016-04-24
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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
- ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED · parent
- Elgin Health (St George's) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 25 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 |
| LAING, Frank David | Director | 2019-03-01 | Jul 1987 | British |
| RICHARDSON, Christopher Richard, Mr. | Director | 2026-07-01 | Dec 1978 | British |
Show 25 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 | 2024-01-29 | 2026-07-01 |
| 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 128 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-02 | AA | accounts | Accounts with accounts type full | |
| 2026-08-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-08-03 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-02 | AA | accounts | Accounts with accounts type full | |
| 2025-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-20 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-26 | AA | accounts | Accounts with accounts type small | |
| 2023-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-28 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.