ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-19 (in 3mo)
Last made up 2025-08-05
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£43K
0% vs 2024
Employees
0
Average over period
Profit before tax
£60K
-16.5% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £212,410 | £71,481 | £59,676 | |
| Net profit | £212,410 | £71,481 | £59,676 | |
| Cash | — | — | — | |
| Total assets less current liabilities | £142,351 | £125,693 | £109,239 | |
| Net assets | £43,000 | £43,000 | £43,000 | |
| Equity | £43,000 | £43,000 | £43,000 | |
| 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£43,000 £43,000
-
Employees
—
Not reported
-
Profit before tax
-16.5%
£71,481 £59,676
lowest in 3 filed years
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 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Current ratio | — | 5.05x | 4.34x |
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
- ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED 2016-04-14 → present
- ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED 2001-08-15 → 2016-04-14
- MM&S (2785) LIMITED 2001-07-05 → 2001-08-15
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
“Based on the underlying investment's forecasts, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the remainder of the concession and continue to meet debt covenants and debt repayments as they fall due. The directors continue to adopt the going concern basis of accounting.”
Group structure
- ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED · parent
- Elgin Healthcare (Findlay House) Limited 100%
Significant events
- “The Company has granted a guarantee supported by a debenture incorporating fixed and floating charges over its assets and undertakings, in security of its wholly owned subsidiary's term loan from Bank of Scotland.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RESOLIS LIMITED | Corporate Secretary | 2022-04-01 | — | — |
| BAXTER, Rebecca Michelle | Director | 2026-03-01 | Nov 1977 | British |
| GORDON, John Stephen | Director | 2023-03-01 | Dec 1962 | British |
| HEPBURN, Paul Robert, Mr. | Director | 2023-01-16 | Apr 1969 | British |
| JOHNSTONE, Peter Kenneth | Director | 2023-12-19 | Sep 1965 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAND, James | Secretary | 2015-04-09 | 2016-04-01 |
| CLARK, Ian | Secretary | 2001-11-30 | 2005-03-24 |
| JOHNSTONE, Peter Kenneth | Secretary | 2005-03-24 | 2015-04-30 |
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2016-04-01 | 2022-03-31 |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2001-07-05 | 2001-11-30 |
| BURGE, Richard William Francis | Director | 2015-04-09 | 2019-04-29 |
| CHRISTIE, Rory William | Director | 2019-04-29 | 2021-07-01 |
| FORDYCE, Alan Peter | Director | 2005-03-24 | 2013-09-27 |
| GORDON, John Stephen | Director | 2015-11-01 | 2019-06-05 |
| JOHNSTONE, Peter Kenneth | Director | 2021-08-23 | 2023-02-09 |
| MCDONAGH, John | Director | 2023-03-01 | 2023-12-19 |
| MCDONAGH, John | Director | 2013-11-11 | 2015-11-01 |
| MCEWAN, Alastair John Angus | Director | 2014-06-16 | 2015-04-30 |
| RICHARDSON, Christopher Richard | Director | 2019-06-05 | 2021-08-23 |
| ROBERTSON, Hilda Mary | Director | 2001-10-31 | 2013-09-27 |
| ROBERTSON, William George | Director | 2001-10-31 | 2013-09-27 |
| RYAN, Michael Joseph | Director | 2013-11-11 | 2014-06-16 |
| STEVEN, Gary Martin | Director | 2021-07-01 | 2022-09-28 |
| VINDEX LIMITED | Corporate Nominee Director | 2001-07-05 | 2002-01-08 |
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 2001-07-05 | 2002-01-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elgin Infrastructure Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-25 | AA | accounts | Accounts with accounts type full | |
| 2024-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-09 | AA | accounts | Accounts with accounts type small | |
| 2023-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-13 | AA | accounts | Accounts with accounts type small | |
| 2023-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-08 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-04-08 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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.