CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
Get an alert when CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£6m
+58.4% 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 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £9,423,000 | £9,681,000 | £10,954,000 | +13.1% | |
| Operating profit | -£3,048,000 | -£138,000 | £1,361,000 | +1,086.2% | |
| Profit before tax | -£1,665,000 | £3,807,000 | £6,030,000 | +58.4% | |
| Net profit | -£1,230,000 | £2,935,000 | £4,528,000 | +54.3% | |
| Cash | £21,833,000 | £20,839,000 | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | -£670,000 | £2,265,000 | — | — | |
| Equity | -£670,000 | £2,265,000 | — | — | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £151,000 | £168,000 | — | — |
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 | -32.3% | -1.4% | 12.4% | |
| Net margin | -13.1% | 30.3% | 41.3% | |
| Gearing (liabilities / total assets) | 100.4% | 98.5% | — | |
| Current ratio | 9.24x | 10.96x | — | |
| Interest cover | -0.27x | -0.01x | 0.14x |
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
- Consolidated group
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking into account reasonable possible risks in operations to the Group, the fact the obligations of the Group's primary customer are underwritten by the Secretary of State for Health, the Directors have a reasonable expectation that the Group will be able to settle its liabilities as they fall due for at least twelve months from the date of signing. It is therefore appropriate to prepare these financial statements on the going concern basis.”
Group structure
- CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED · parent
- Consort Healthcare (Salford) Plc 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2024-04-15 | — | — |
| CLAVEAU, Agnieszka | Director | 2026-04-20 | Nov 1972 | British |
| EXELL, Stephanie Ann | Director | 2019-09-18 | Aug 1977 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLISS, Daniel James | Secretary | 2013-01-07 | 2013-06-20 |
| BLISS, Daniel James | Secretary | 2009-06-16 | 2010-07-20 |
| JENNAWAY, Simon | Secretary | 2007-08-23 | 2009-06-16 |
| MARKANDAY, Nikhil | Secretary | 2007-03-12 | 2007-08-23 |
| PENNYCUICK, James Andrew | Secretary | 2010-07-20 | 2013-01-07 |
| WHITEHEAD, Janet Denise | Secretary | 2022-10-20 | 2024-04-15 |
| WYLLIE, Alison | Secretary | 2013-06-20 | 2013-09-19 |
| ASSET MANAGEMENT SOLUTIONS LIMITED | Corporate Secretary | 2013-09-19 | 2022-08-16 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-03-12 | 2007-03-12 |
| APPULHAMY, Ion Francis | Director | 2007-08-10 | 2007-09-27 |
| BESWETHERICK, Elizabeth Jo | Director | 2019-08-12 | 2019-09-18 |
| BESWETHERICK, Elizabeth Jo | Director | 2018-05-30 | 2019-08-12 |
| COOPER, Phillip John | Director | 2008-01-23 | 2011-10-01 |
| ENTRACT, Jonathan Mark | Director | 2007-03-12 | 2008-01-23 |
| EXAKOUSTIDOU, Angeliki Maria | Director | 2025-05-28 | 2025-10-03 |
| FOOT, David Alexander John, Mr. | Director | 2020-05-12 | 2022-03-09 |
| HALL SMITH, James Edward | Director | 2007-03-12 | 2008-01-23 |
| HOLDEN, Mark Geoffrey David | Director | 2013-05-15 | 2023-07-31 |
| HOLDEN, Mark Geoffrey David | Director | 2008-08-27 | 2010-02-23 |
| LELEW, Nigel | Director | 2010-09-28 | 2012-07-17 |
| LEWIS, David John | Director | 2012-07-17 | 2013-06-20 |
| MORRIS, William Edward | Director | 2022-03-09 | 2026-04-20 |
| NEWTON, Robert James | Director | 2012-02-21 | 2018-05-04 |
| QUAIFE, Geoffrey Alan | Director | 2007-10-15 | 2013-09-19 |
| ROSS, Michael Melville Brown | Director | 2007-03-12 | 2010-09-28 |
| SPENCER, Christopher Loraine | Director | 2007-03-12 | 2009-06-03 |
| THOMPSON, Linda Jayne | Director | 2010-02-23 | 2013-06-20 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-03-12 | 2007-03-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infrared Infrastructure Yield Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Infrastructure Investments Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-07 | AA | accounts | Accounts with accounts type group | |
| 2026-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-05 | AA | accounts | Accounts with accounts type group | |
| 2025-06-23 | CH01 | officers | Change person director company with change date | |
| 2025-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-30 | AA | accounts | Accounts with accounts type group | |
| 2024-05-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-10 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-04-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-20 | AA | accounts | Accounts with accounts type group | |
| 2023-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-08-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-24 | TM02 | officers | Termination secretary 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
- 2
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.