SIR HEALTHCARE 2 LIMITED

Active London

Activities of other holding companies n.e.c.

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

SIR HEALTHCARE 2 LIMITED

Activities of other holding companies n.e.c.

Founded 17 Aug 2015 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 Aug 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 9 Oct 2025 Next due 18 Oct 2026 6 months remaining
Net assets £334M £5M 2024 year on year
Total assets £649M £10M 2024 year on year
Total Liabilities £315M £15M 2024 year on year
Charges 3
2 outstanding 1 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 HEALTHCARE 2 LIMITED (09736648), an active company based in London, United Kingdom. Incorporated 17 Aug 2015. Activities of other holding companies n.e.c.. 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 (2016–2024)

Cash in Bank

£8.36M

Increased by £190.00k (+2%)

Net Assets

£333.97M

Decreased by £4.97M (-1%)

Total Liabilities

£314.81M

Increased by £15.30M (+5%)

Turnover

£33.18M

Increased by £859.00k (+3%)

Employees

N/A

Debt Ratio

49%

Increased by 2 (+4%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sir Healthcare 1 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

Secure Income Reit Plc

Ceased 6 Jul 2022

Ceased

Healthcare 1 Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

SIR HEALTHCARE 2 LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
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
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
4 Mar 2026OfficersAppointment of Mark Andrew Stirling as director
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

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

4 Mar 2026 Officers

Appointment of Mark Andrew Stirling as director

Recent Activity

Latest Activity

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

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 Mark Andrew Stirling as director

1 months ago on 4 Mar 2026