INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
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Cash
£108k
+485.8% highest in 3 filed years
Net assets
-£17m
-6.1% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£1.2m
+3.9% vs 2025
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
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 | — | — | — | — | |
| Operating profit | -£69,864 | -£482,043 | -£435,405 | +9.7% | |
| Profit before tax | -£797,760 | -£1,207,873 | -£1,161,316 | +3.9% | |
| Net profit | -£615,786 | -£1,021,852 | -£967,129 | +5.4% | |
| Cash | £521 | £18,513 | £108,449 | +485.8% | |
| Total assets less current liabilities | -£2,206,600 | -£3,228,452 | -£4,195,581 | -30% | |
| Net assets | -£14,939,723 | -£15,961,575 | -£16,928,704 | -6.1% | |
| Equity | — | — | — | — | |
| 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 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 972.6% | 1350.9% | 1678.7% | |
| Current ratio | 0.15x | 0.13x | 0.15x | |
| Interest cover | -0.10x | -0.66x | -0.60x |
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 2 times since incorporation
- INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED 2015-07-09 → present
- CARILLION PRIVATE FINANCE (HEALTH) LIMITED 2006-04-21 → 2015-07-09
- TRUSHELFCO (NO.3203) LIMITED 2006-02-24 → 2006-04-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this analysis, the Directors have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future, a period of at least 12 months from the date of approving these financial statements.”
Group structure
- INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED · parent
- Infrastructure Investments (No 7) Limited 50%
- PIP Infrastructure Investments (Southmead) Limited 12.5%
- The Hospital Company (Southmead) Holdings Limited 31.3%
- The Hospital Company (Southmead) Limited 31.3%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNT, Edward Thomas | Director | 2020-12-15 | Jan 1984 | Australian |
| MANCHANDA, Dhruv | Director | 2024-09-10 | Mar 1990 | British |
| WILLIAMS, David Anthony | Director | 2024-09-10 | Nov 1982 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDES, Emily | Secretary | 2018-01-12 | 2025-09-22 |
| RAMSAY, Anne Catherine | Secretary | 2008-04-24 | 2015-06-30 |
| TAPP, Richard Francis | Secretary | 2006-04-28 | 2015-06-30 |
| WYLLIE, Alison | Secretary | 2015-06-30 | 2018-01-12 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2006-02-24 | 2006-04-28 |
| ADAM, Richard John | Director | 2007-04-02 | 2015-06-30 |
| DEACON, Andrew Brian | Director | 2016-10-04 | 2017-07-07 |
| GIRLING, Christopher Francis | Director | 2006-04-28 | 2007-04-02 |
| HERZBERG, Francis Robin | Director | 2006-04-28 | 2015-06-30 |
| HOWSON, Richard John | Director | 2012-02-06 | 2015-06-30 |
| HUGHES, Katherine Mary | Director | 2006-03-31 | 2006-04-28 |
| JARMANY, David James | Director | 2022-02-23 | 2023-03-28 |
| JOHNSON, Anna Naomi | Director | 2006-03-31 | 2006-04-28 |
| KINGHORN, Andre Eugene | Director | 2016-08-09 | 2018-03-20 |
| MCDONOUGH, John | Director | 2006-04-28 | 2011-12-31 |
| MONIR, Nicole Frances | Director | 2006-02-24 | 2006-03-31 |
| O'HALLORAN, James Anthony | Director | 2015-06-30 | 2016-10-04 |
| PICKARD, Keith William | Director | 2017-07-07 | 2022-03-16 |
| PITCHER, Caroline Louise, Ms. | Director | 2018-03-20 | 2021-01-15 |
| PRICE, Helen | Director | 2022-03-16 | 2024-09-17 |
| ROBINSON, Roger William | Director | 2006-04-28 | 2009-06-30 |
| ROBSON, Patrick Thomas | Director | 2021-04-16 | 2022-02-23 |
| ROPER, Anthony Charles | Director | 2017-07-07 | 2018-06-30 |
| SEEKINGS, Harry Edward Charles | Director | 2017-10-23 | 2021-02-23 |
| STOKER, Louise Jane | Director | 2006-02-24 | 2006-03-31 |
| SU, Ying | Director | 2021-02-23 | 2021-04-16 |
| WAYMENT, Mark Christopher | Director | 2015-06-30 | 2017-07-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infrastructure Investments Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-25 | AA | accounts | Accounts with accounts type full | |
| 2026-05-28 | CH01 | officers | Change person director company with change date | |
| 2026-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-10-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-04-11 | AA | accounts | Accounts with accounts type full | |
| 2024-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-26 | CH01 | officers | Change person director company with change date | |
| 2023-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-05-10 | CH01 | officers | Change person director company with change date | |
| 2022-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-17 | 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
- 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.