CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
Operating as a subsidiary of Consort Healthcare (Birmingham) Holdings Limited, the company provides hospital infrastructure and facilities management services.
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Cash
£84m
+11% vs 2024
Net assets
-£15m
-145.2% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£12m
-303.9% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
However, these circumstances represent a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern in the later years of the project if the Noteholder does not agree to a satisfactory long term solution, and therefore to continue realising its assets and discharging its liabilities in the normal course of business.
-
Going-concern uncertainty disclosed
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Negative shareholders' funds
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 | £49,853,000 | £53,994,000 | £55,957,000 | +3.6% | |
| Operating profit | £3,065,000 | £4,946,000 | £4,703,000 | -4.9% | |
| Profit before tax | -£22,549,000 | £5,744,000 | -£11,714,000 | -303.9% | |
| Net profit | -£17,250,000 | £4,308,000 | -£8,692,000 | -301.8% | |
| Cash | £162,800,000 | £75,369,000 | £83,687,000 | +11% | |
| Total assets less current liabilities | £660,117,000 | £646,760,000 | £632,123,000 | -2.3% | |
| Net assets | -£10,294,000 | -£5,986,000 | -£14,678,000 | -145.2% | |
| Equity | -£10,294,000 | -£5,986,000 | -£14,678,000 | -145.2% | |
| Average employees | 0 | 0 | — | — | |
| 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. 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 | 6.1% | 9.2% | 8.4% | |
| Net margin | -34.6% | 8.0% | -15.5% | |
| Return on capital employed | 0.5% | 0.8% | 0.7% | |
| Gearing (liabilities / total assets) | 101.2% | 100.9% | 102.3% | |
| Current ratio | 0.94x | 0.92x | 0.88x | |
| Interest cover | 0.04x | 0.09x | 0.07x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“However, these circumstances represent a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern in the later years of the project if the Noteholder does not agree to a satisfactory long term solution, and therefore to continue realising its assets and discharging its liabilities in the normal course of business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARIO LIMITED | Corporate Secretary | 2019-07-25 | — | — |
| MORGAN, Katherine Victoria | Director | 2026-08-07 | Apr 1974 | British |
| MORRIS, William Edward | Director | 2021-11-15 | Feb 1980 | British |
| WALKER, Brian Roland | Director | 2021-09-30 | Sep 1955 | British |
| WORTHY, Stephen Douglas | Director | 2019-08-27 | Dec 1976 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TM COMPANY SERVICES LIMITED | Corporate Secretary | 2005-08-16 | 2019-07-25 |
| ARCHBOLD, Michael | Director | 2005-09-05 | 2006-06-30 |
| BLANCHARD, David Graham | Director | 2013-07-26 | 2021-09-17 |
| CARTER, Jonathan Laurence David | Director | 2025-10-13 | 2026-08-07 |
| COOPER, Phillip John | Director | 2006-09-27 | 2011-10-01 |
| DEACON, Andrew Brian | Director | 2021-11-26 | 2025-09-16 |
| DEACON, Andrew Brian | Director | 2018-09-11 | 2019-09-05 |
| ENTRACT, Jonathan Mark | Director | 2005-09-05 | 2007-09-20 |
| EXFORD, Colin Michael | Director | 2010-01-27 | 2012-05-18 |
| GLADWELL, Lynn | Director | 2018-02-28 | 2019-08-27 |
| HALL, Phillip James | Director | 2006-12-20 | 2009-01-29 |
| HALL SMITH, James Edward | Director | 2005-09-05 | 2007-09-20 |
| HEATH, James Christopher | Director | 2019-08-07 | 2021-01-20 |
| HOLDEN, Mark Geoffrey David | Director | 2021-05-21 | 2023-07-31 |
| HOLDEN, Mark Geoffrey David | Director | 2008-08-27 | 2011-01-17 |
| LELEW, Nigel | Director | 2010-09-30 | 2011-10-26 |
| MADDICK, Kevin John | Director | 2006-12-20 | 2010-03-24 |
| MISTRY, Nitesh | Director | 2009-01-29 | 2010-01-27 |
| O'HALLORAN, James Anthony | Director | 2012-05-18 | 2016-02-01 |
| POOL, Miles Antony | Director | 2010-03-24 | 2011-01-19 |
| QUAIFE, Geoffrey Alan | Director | 2007-09-20 | 2018-07-26 |
| ROSS, Michael Melville Brown | Director | 2006-06-30 | 2010-09-30 |
| RYLATT, Ian Kenneth | Director | 2005-09-05 | 2006-06-29 |
| SMYTH, Gavin Richard | Director | 2005-09-05 | 2006-12-20 |
| SPENCER, Christopher Loraine | Director | 2006-06-30 | 2009-06-03 |
| SWARBRICK, David James | Director | 2011-10-26 | 2018-02-28 |
| THOMPSON, Linda Jayne | Director | 2011-01-17 | 2013-07-26 |
| THORNTON, Jeffrey Michael | Director | 2005-09-05 | 2006-12-20 |
| WEGENER, Elena Giorgiana | Director | 2016-10-18 | 2021-11-26 |
| WILLIAMS, David Anthony | Director | 2016-02-01 | 2017-07-28 |
| REYNARD NOMINEES LIMITED | Corporate Director | 2005-08-16 | 2005-09-05 |
| TM COMPANY SERVICES LIMITED | Corporate Director | 2005-08-16 | 2005-09-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infrastructure Investments Trafalgar Limited | Corporate entity | Significant influence | 2018-03-29 | Active |
| Infrastructure Investments Holdings Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2018-03-29 |
| Consort Healthcare (Birmingham) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
| Infrared Infrastructure Yield Holdings Limited | Corporate entity | Significant influence | 2016-04-06 | Active |
| Bbpf Llp | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-10 | AA | accounts | Accounts with accounts type full | |
| 2026-08-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-08-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-10 | AA | accounts | Accounts with accounts type full | |
| 2024-08-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-22 | CH01 | officers | Change person director company with change date | |
| 2024-08-21 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-08-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-04 | AA | accounts | Accounts with accounts type full | |
| 2023-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-10 | AA | accounts | Accounts with accounts type full | |
| 2022-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-30 | AA | accounts | Accounts with accounts type full | |
| 2022-03-22 | CH01 | officers | Change person director company with change date | |
| 2021-11-29 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.