SIR MIDLANDS LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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SIR MIDLANDS LIMITED

Other letting and operating of own or leased real estate

Founded 23 Mar 2007 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

P1 MIDLANDS LIMITED 23 Mar 2007 — 11 Sept 2014
Accounts Due 31 Dec 2026 7 months remaining
Confirmation Submitted 23 Mar 2026 Next due 5 Apr 2027 10 months remaining
Net assets £15M £2M 2024 year on year
Total assets £28M £1M 2024 year on year
Total Liabilities £13M £838K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

One Curzon Street London W1J 5HB United Kingdom

Full company profile for SIR MIDLANDS LIMITED (06182040), an active company based in London, United Kingdom. Incorporated 23 Mar 2007. Other letting and operating of own or leased real estate. 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 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£14.55M

Increased by £2.31M (+19%)

Total Liabilities

£13.32M

Decreased by £838.00k (-6%)

Turnover

£1.46M

Increased by £35.00k (+2%)

Employees

N/A

Debt Ratio

48%

Decreased by 6 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

1 active 2 resigned
Status
Mcgann, Martin FrancisDirectorBritishEngland655 Mar 2024Active

Shareholders

Shareholders (1)

Sir Healthcare 2 Limited
100.0%
1

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
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 MIDLANDS LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
West Midlands Private Hospital, Colman Hill, Halesowen (B63 2AH) DUDLEY
Freehold-14 Jun 2007
West Midlands Private Hospital, Colman Hill, Halesowen (B63 2AH)
Freehold
Added 14 Jun 2007
District DUDLEY

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026CapitalAllotment of shares (GBP 2,500,001) on 27 Mar 2026
26 Mar 2026OfficersTermination of Andrew Marc Jones as director on 23 Mar 2026
26 Mar 2026OfficersAppointment of Mr Andrew David Smith as director on 23 Mar 2026
26 Mar 2026OfficersTermination of Valentine Tristram Beresford as director on 23 Mar 2026
26 Mar 2026OfficersAppointment of Mr Darren Windsor Richards as director on 23 Mar 2026
14 Apr 2026 Capital

Allotment of shares (GBP 2,500,001) on 27 Mar 2026

26 Mar 2026 Officers

Termination of Andrew Marc Jones as director on 23 Mar 2026

26 Mar 2026 Officers

Appointment of Mr Andrew David Smith as director on 23 Mar 2026

26 Mar 2026 Officers

Termination of Valentine Tristram Beresford as director on 23 Mar 2026

26 Mar 2026 Officers

Appointment of Mr Darren Windsor Richards as director on 23 Mar 2026

Recent Activity

Latest Activity

Allotment of shares (GBP 2,500,001) on 27 Mar 2026

1 months ago on 14 Apr 2026

Termination of Andrew Marc Jones as director on 23 Mar 2026

2 months ago on 26 Mar 2026

Appointment of Mr Andrew David Smith as director on 23 Mar 2026

2 months ago on 26 Mar 2026

Termination of Valentine Tristram Beresford as director on 23 Mar 2026

2 months ago on 26 Mar 2026

Appointment of Mr Darren Windsor Richards as director on 23 Mar 2026

2 months ago on 26 Mar 2026