GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-16 (in 4mo)
Last made up 2025-09-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£416K
0% vs 2023
Employees
0
Average over period
Profit before tax
£1M
-66.7% first positive since 2022
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £0 | £3,000,000 | £1,000,000 | |
| Net profit | £0 | £3,000,000 | £1,000,000 | |
| Cash | — | — | — | |
| Total assets less current liabilities | £19,815,417 | £19,815,417 | £19,815,416 | |
| Net assets | £416,429 | £416,429 | £416,429 | |
| Equity | £416,429 | £416,429 | £416,429 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£416,429 £416,429
-
Employees
—
Not reported
-
Profit before tax
-66.7%
£3,000,000 £1,000,000
first positive since 2022
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 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Current ratio | — | 1.00x | 1.00x |
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
- GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED 2005-10-26 → present
- MM&S (5017) LIMITED 2005-09-22 → 2005-10-26
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on the going concern basis for the reasons set out in the Accounting Policies.”
Group structure
- GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED · parent
- Glasgow Healthcare Facilities Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2009-03-31 | — | — |
| BALL, Michael David | Director | 2017-10-09 | May 1963 | British |
| BULLOUGH, John Mark | Director | 2017-07-17 | Mar 1977 | British |
| DAKPOE, Prince Yao | Director | 2024-05-15 | Dec 1979 | British |
| DIX, Carl Harvey | Director | 2023-02-14 | Jan 1966 | British |
| EDWARDS, Elise | Director | 2021-02-17 | Jul 1973 | British |
| MORRIS, William Edward | Director | 2021-11-09 | Feb 1980 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2006-08-15 | 2009-03-31 |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2005-09-22 | 2006-08-15 |
| ANDREOU, Andrew | Director | 2006-08-21 | 2012-07-31 |
| BROOKS, Sally-Ann | Director | 2011-12-19 | 2017-10-30 |
| BRUCE, Andrew David | Director | 2008-01-25 | 2008-10-31 |
| CAVILL, John Ivor | Director | 2016-05-05 | 2024-05-15 |
| ELLIOT, John Christian | Director | 2008-10-03 | 2009-03-31 |
| ELLIOT, John Christian | Director | 2006-08-21 | 2008-01-25 |
| GILMOUR, David Fulton | Director | 2011-11-10 | 2021-11-09 |
| GORDON, Andrew James | Director | 2006-05-24 | 2012-12-31 |
| GREGSON, Anita Catherine | Director | 2009-10-14 | 2011-11-10 |
| HOLMAN, Hannah | Director | 2019-02-01 | 2021-02-17 |
| JACKSON, Mark Bentley | Director | 2015-09-08 | 2017-07-17 |
| JONES, Stuart Nigel | Director | 2011-12-19 | 2016-08-09 |
| LEWIS, David Geoffrey | Director | 2017-10-30 | 2019-02-01 |
| MILLER, Karen Anne | Director | 2012-11-29 | 2017-07-17 |
| RITCHIE, Alan Campbell | Director | 2009-03-19 | 2009-10-14 |
| THOMPSON, Paul Simon | Director | 2012-08-16 | 2015-05-22 |
| VEERAPEN, Priya Ruth | Director | 2011-05-04 | 2012-07-09 |
| WHITTINGTON, John | Director | 2017-01-16 | 2021-04-16 |
| WRINN, John | Director | 2021-11-09 | 2023-02-14 |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2012-07-09 | 2016-05-05 |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2011-08-30 | 2011-08-30 |
| VINDEX LIMITED | Corporate Nominee Director | 2005-09-22 | 2006-05-24 |
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 2005-09-22 | 2006-05-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nvsh Holdco Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Ume Pfi Investments Limited | Corporate entity | Significant influence | 2016-04-06 | Active |
| Infrastructure Investments Holdings Limited | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-19 | AA | accounts | Accounts with accounts type full | |
| 2025-02-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-09-05 | AAMD | accounts | Accounts amended with accounts type small | |
| 2024-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-26 | AA | accounts | Accounts with accounts type full | |
| 2024-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-12-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-14 | AA | accounts | Accounts with accounts type full | |
| 2023-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2021-11-10 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.