CompanyTrack
S

SIR HOSPITAL HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
S

SIR HOSPITAL HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 30 Jun 2006 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 28 Feb 2025
Net assets £179.55M £52.60M 2024 year on year
Total assets £351.20M £63.50M 2024 year on year
Total Liabilities £171.66M £116.09M 2024 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

One Curzon Street London W1J 5HB United Kingdom

Credit Report

Discover SIR HOSPITAL HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£179.55M

Decreased by £52.60M (-23%)

Total Liabilities

£171.66M

Increased by £116.09M (+209%)

Turnover

N/A

Employees

N/A

Debt Ratio

49%

Increased by 30 (+158%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Officers

Officers

5 active 14 resigned
Status
Andrew Marc JonesDirectorBritishEngland575 Mar 2024Active
Jadzia Zofia DuzniakSecretaryUnknownUnknown5 Mar 2024Active
Mark Andrew StirlingDirectorBritishUnited Kingdom645 Mar 2024Active
Martin Francis McgannDirectorBritishEngland655 Mar 2024Active
Valentine Tristram BeresfordDirectorBritishEngland605 Mar 2024Active

Shareholders

Shareholders (1)

Lxi Sir Holdco Limited
100.0%
1128 Feb 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Lxi Reit Plc

United Kingdom

Active
Notified 6 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Londonmetric Property Plc

United Kingdom

Active
Notified 5 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Secure Income Reit Plc

Ceased 6 Jul 2022

Ceased

Group Structure

Group Structure

SIR HOSPITAL HOLDINGS LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025AccountsAnnual accounts filedView(206 pages)
24 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(16 pages)
24 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
24 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
28 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-28 with updatesView(4 pages)
24 Sept 2025 Accounts

Annual accounts filed

24 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

24 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

24 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

28 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-28 with updates

Recent Activity

Latest Activity

Annual accounts filed

4 months ago on 24 Sept 2025

Annual accounts made up to 2025-03-31

4 months ago on 24 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 24 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 24 Sept 2025

Confirmation statement made on 2025-02-28 with updates

11 months ago on 28 Feb 2025