SIRTIN LIMITED

Active Harrogate
28 employees website.com
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SIRTIN LIMITED

Founded 25 Mar 2009 Active Harrogate, England 28 employees website.com

Previous Company Names

LUPFAW 268 LIMITED 25 Mar 2009 — 2 Jul 2009
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 30 Mar 2026 Next due 8 Apr 2027 10 months remaining
Net assets £3M £255K 2025 year on year
Total assets £4M £274K 2025 year on year
Total Liabilities £584K £19K 2025 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

The Gatehouse 9 Manor Road Harrogate HG2 0HP England

Full company profile for SIRTIN LIMITED (06858140), an active company based in Harrogate, England. Incorporated 25 Mar 2009. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£124.15k

Increased by £11.46k (+10%)

Net Assets

£3.16M

Increased by £254.59k (+9%)

Total Liabilities

£584.15k

Increased by £19.47k (+3%)

Turnover

N/A

Employees

28

Decreased by 2 (-7%)

Debt Ratio

16%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 990 Shares £400k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Nov 2010891£400k£448.924
3 Nov 201099£99£1

Officers

Officers

1 active 2 resigned
Status
Macarthur, Alisdair JamieDirectorBritishEngland5324 May 2018Active

Shareholders

Shareholders (1)

Franklyn Care Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Franklyn Care Ltd

United Kingdom

Active
Notified 24 May 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Robert Arthur Fleming

Ceased 24 May 2018

Ceased

Group Structure

Group Structure

FRANKLYN CARE LTD united kingdom
SIRTIN LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land adjoining Hillcrest Nursing Home, Byng Road, Catterick Garrison (DL9 4DW) NORTH YORKSHIRE
Freehold-31 Mar 2011
Hillcrest Nursing Home, Byng Road, Catterick Garrison (DL9 4DW) NORTH YORKSHIRE
Freehold-11 Sept 2009
land adjoining Hillcrest Nursing Home, Byng Road, Catterick Garrison (DL9 4DW)
Freehold
Added 31 Mar 2011
District NORTH YORKSHIRE
Hillcrest Nursing Home, Byng Road, Catterick Garrison (DL9 4DW)
Freehold
Added 11 Sept 2009
District NORTH YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
30 Mar 2026Confirmation StatementConfirmation statement made on 25 Mar 2026 with no updates
18 Mar 2026OfficersChange to director Mr Robert Arthur Fleming on 18 Mar 2026
3 Jul 2025OfficersChange to director Mr Alisdair Jamie Macarthur on 2 Jul 2025
3 Jul 2025OfficersChange to director Ms Janet Claire Mckenna on 2 Jul 2025
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

30 Mar 2026 Confirmation Statement

Confirmation statement made on 25 Mar 2026 with no updates

18 Mar 2026 Officers

Change to director Mr Robert Arthur Fleming on 18 Mar 2026

3 Jul 2025 Officers

Change to director Mr Alisdair Jamie Macarthur on 2 Jul 2025

3 Jul 2025 Officers

Change to director Ms Janet Claire Mckenna on 2 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 31 Mar 2026

Confirmation statement made on 25 Mar 2026 with no updates

1 months ago on 30 Mar 2026

Change to director Mr Robert Arthur Fleming on 18 Mar 2026

2 months ago on 18 Mar 2026

Change to director Mr Alisdair Jamie Macarthur on 2 Jul 2025

10 months ago on 3 Jul 2025

Change to director Ms Janet Claire Mckenna on 2 Jul 2025

10 months ago on 3 Jul 2025