CompanyTrack
S

SIR SPRINGFIELD LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
S

SIR SPRINGFIELD LIMITED

Other letting and operating of own or leased real estate

Founded 23 Mar 2007 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 3 Dec 2025
Confirmation Statement Submitted 1 Apr 2025
Net assets £47.94M £5.19M 2023 year on year
Total assets £104.40M £8.50M 2023 year on year
Total Liabilities £56.46M £3.31M 2023 year on year
Charges 2
2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

One Curzon Street London W1J 5HB United Kingdom

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£47.94M

Decreased by £5.19M (-10%)

Total Liabilities

£56.46M

Decreased by £3.31M (-6%)

Turnover

£5.58M

Decreased by £1.16M (-17%)

Employees

N/A

Debt Ratio

54%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 15 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)

Sir Hospitals Propco Limited
100.0%
14 Apr 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 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

Hospitals Propco Ltd

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

SIR SPRINGFIELD LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
3 Dec 2025AccountsAnnual accounts filedView(206 pages)
3 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(18 pages)
3 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
10 Sept 2025MortgageMortgage Satisfy Charge FullView(1 page)
3 Dec 2025 Other

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

3 Dec 2025 Accounts

Annual accounts filed

3 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

3 Dec 2025 Other

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

10 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

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

2 months ago on 3 Dec 2025

Annual accounts filed

2 months ago on 3 Dec 2025

Annual accounts made up to 2025-03-31

2 months ago on 3 Dec 2025

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

2 months ago on 3 Dec 2025

Mortgage Satisfy Charge Full

5 months ago on 10 Sept 2025