CompanyTrack
S

SIR HOTELS 2 LIMITED

Dissolved London

Activities of other holding companies n.e.c.

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

SIR HOTELS 2 LIMITED

Activities of other holding companies n.e.c.

Founded 14 Feb 2018 Dissolved London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 2 Nov 2024
Confirmation Statement Submitted
Net assets £150.44M £4.00K 2024 year on year
Total assets £153.84M £2.70M 2024 year on year
Total Liabilities £3.41M £2.70M 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

One Curzon Street London W1J 5HB United Kingdom

Credit Report

Discover SIR HOTELS 2 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

£150.44M

Decreased by £4.00k (-0%)

Total Liabilities

£3.41M

Increased by £2.70M (+382%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

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

1 Allotment 1 Shares £24.71m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jul 20181£24.71m£24.71m

Officers

Officers

5 active 12 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)

Secure Income Reit Plc
100.0%
1220 Feb 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

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

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

Group Structure

Group Structure

SIR HOTELS 2 LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2025GazetteGazette Dissolved VoluntaryView(1 page)
25 Feb 2025GazetteGazette Notice VoluntaryView(1 page)
18 Feb 2025DissolutionDissolution Application Strike Off CompanyView(2 pages)
2 Nov 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
2 Nov 2024AccountsAnnual accounts filedView(224 pages)
13 May 2025 Gazette

Gazette Dissolved Voluntary

25 Feb 2025 Gazette

Gazette Notice Voluntary

18 Feb 2025 Dissolution

Dissolution Application Strike Off Company

2 Nov 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

2 Nov 2024 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 months ago on 13 May 2025

Gazette Notice Voluntary

11 months ago on 25 Feb 2025

Dissolution Application Strike Off Company

12 months ago on 18 Feb 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 2 Nov 2024

Annual accounts filed

1 years ago on 2 Nov 2024