CONSORT HEALTHCARE (FIFE) LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£9.7m
+13.9% highest in 3 filed years
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 | £13,507,000 | £15,748,000 | £16,178,000 | +2.7% | |
| Operating profit | -£2,848,000 | £964,000 | £1,483,000 | +53.8% | |
| Profit before tax | -£69,248,000 | £8,508,000 | £9,692,000 | +13.9% | |
| Net profit | -£51,940,000 | — | £7,263,000 | — | |
| Cash | £156,000 | £418,000 | — | — | |
| Total assets less current liabilities | £180,261,000 | £175,628,000 | — | — | |
| Net assets | -£30,660,000 | -£24,590,000 | — | — | |
| Equity | -£30,660,000 | -£24,590,000 | — | — | |
| Average employees | 0 | 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 | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | -21.1% | 6.1% | 9.2% | |
| Net margin | — | — | 44.9% | |
| Return on capital employed | -1.6% | 0.5% | — | |
| Gearing (liabilities / total assets) | 116.1% | 113.1% | — | |
| Current ratio | 18.28x | 16.27x | — | |
| Interest cover | -0.03x | 0.07x | 0.10x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having examined the current status of the principal contracts and likely developments in the foreseeable future, the directors consider that the company will be able to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2020-03-01 | — | — |
| RAE, Neil, Mr. | Director | 2018-09-18 | Oct 1971 | British |
| REARDON, Christopher Michael | Director | 2026-09-24 | Dec 1989 | British |
| RITCHIE, Alan Campbell | Director | 2018-09-18 | Apr 1967 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABERNETHY, Jennifer | Secretary | 2017-01-26 | 2017-07-06 |
| BARCLAY, Darren | Secretary | 2018-09-18 | 2020-03-01 |
| BLISS, Daniel James | Secretary | 2013-10-17 | 2017-01-26 |
| JENNAWAY, Simon | Secretary | 2009-04-27 | 2012-12-20 |
| MARSHALL, Nigel John | Secretary | 2012-12-20 | 2013-10-16 |
| SHUTT, Sarah | Secretary | 2017-07-06 | 2017-10-02 |
| WHITBREAD, Nuala | Secretary | 2017-10-02 | 2018-09-18 |
| APPUHAMY, Ion Francis | Director | 2008-09-19 | 2009-08-26 |
| BLANCHARD, David Graham | Director | 2015-01-01 | 2018-09-18 |
| BUCKLEY, George Lawrence | Director | 2014-01-01 | 2018-09-18 |
| COOPER, Phillip John | Director | 2008-09-11 | 2011-10-01 |
| DEACON, Andrew | Director | 2015-06-01 | 2019-12-13 |
| ENTRACT, Jonathan Mark | Director | 2008-09-11 | 2009-08-26 |
| FRENCH, Desmond Mark | Director | 2020-09-11 | 2021-02-02 |
| GORDON, John Stephen | Director | 2010-02-25 | 2015-01-01 |
| HOLDEN, Mark Geoffrey David | Director | 2009-05-21 | 2010-02-24 |
| LELEW, Nigel | Director | 2010-10-05 | 2012-06-27 |
| LEWIS, David John | Director | 2013-08-09 | 2013-12-31 |
| MARSHALL, Richard John | Director | 2023-01-06 | 2025-10-01 |
| NEWTON, Robert James | Director | 2012-10-31 | 2014-02-20 |
| PRITCHARD, Jamie | Director | 2010-02-25 | 2010-02-25 |
| QUAIFE, Geoffrey Alan | Director | 2008-09-11 | 2015-06-01 |
| ROSS, Michael Melville Brown | Director | 2008-09-05 | 2010-09-29 |
| SPENCER, Christopher Loraine | Director | 2008-09-05 | 2009-06-03 |
| THOMPSON, Linda Jayne | Director | 2012-06-27 | 2013-08-09 |
| WEGENER, Elena Giorgiana | Director | 2014-02-20 | 2019-12-13 |
| REYNARD NOMINEES LIMITED | Corporate Director | 2008-07-21 | 2009-04-01 |
| TM COMPANY SERVICES LIMITED | Corporate Director | 2008-07-21 | 2009-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Consort Healthcare (Fife) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 143 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-29 RESOLUTIONS Resolution
- 2024-01-29 RESOLUTIONS Resolution
- 2024-01-29 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-09-01 | AA | accounts | Accounts with accounts type full | |
| 2026-07-20 | CH01 | officers | Change person director company with change date | |
| 2026-07-17 | CH01 | officers | Change person director company with change date | |
| 2026-05-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-05-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2024-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-01-29 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-29 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-29 | MA | incorporation | Memorandum articles | |
| 2023-12-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-21 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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.