SIR THEME PARKS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
S

SIR THEME PARKS LIMITED

Activities of head offices

Founded 27 Feb 2007 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

P1 THEME PARKS LIMITED 26 Jun 2007 — 11 Sept 2014
SLB PROPCO HOLDCO LIMITED 27 Feb 2007 — 26 Jun 2007
Accounts Submitted 15 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 5 Mar 2026 Next due 25 Feb 2027 10 months remaining
Net assets £19M £636M 2024 year on year
Total assets £52M £602M 2024 year on year
Total Liabilities £34M
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

One Curzon Street London W1J 5HB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SIR THEME PARKS LIMITED (06129606), an active company based in London, United Kingdom. Incorporated 27 Feb 2007. Activities of head offices. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£18.59M

Decreased by £635.95M (-97%)

Total Liabilities

£33.51M

Turnover

N/A

Employees

N/A

Debt Ratio

64%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 2 Shares £90.01m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Apr 20221£23.24m£23.24m
29 Apr 20221£66.77m£66.77m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Charcoal Midco 2 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
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

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

Charcoal Midco 2 Ltd

Ceased 6 Apr 2016

Ceased

Secure Income Reit Plc

Ceased 6 Jul 2022

Ceased

Group Structure

Group Structure

SIR THEME PARKS LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026OfficersTermination of Andrew Marc Jones as director on 2026-03-23
26 Mar 2026OfficersAppointment of Mr Andrew David Smith as director on 2026-03-23
26 Mar 2026OfficersAppointment of Mr Darren Windsor Richards as director on 2026-03-23
26 Mar 2026OfficersTermination of Valentine Tristram Beresford as director on 2026-03-23
5 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-11 with no updates
26 Mar 2026 Officers

Termination of Andrew Marc Jones as director on 2026-03-23

26 Mar 2026 Officers

Appointment of Mr Andrew David Smith as director on 2026-03-23

26 Mar 2026 Officers

Appointment of Mr Darren Windsor Richards as director on 2026-03-23

26 Mar 2026 Officers

Termination of Valentine Tristram Beresford as director on 2026-03-23

5 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-11 with no updates

Recent Activity

Latest Activity

Termination of Andrew Marc Jones as director on 2026-03-23

3 weeks ago on 26 Mar 2026

Appointment of Mr Andrew David Smith as director on 2026-03-23

3 weeks ago on 26 Mar 2026

Appointment of Mr Darren Windsor Richards as director on 2026-03-23

3 weeks ago on 26 Mar 2026

Termination of Valentine Tristram Beresford as director on 2026-03-23

3 weeks ago on 26 Mar 2026

Confirmation statement made on 2026-02-11 with no updates

1 months ago on 5 Mar 2026