SIR MAPLE 4 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
S

SIR MAPLE 4 LIMITED

Other letting and operating of own or leased real estate

Founded 14 Feb 2018 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 3 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 5 Mar 2026 Next due 27 Feb 2027 10 months remaining
Net assets £14M £20M 2024 year on year
Total assets £21M £14M 2024 year on year
Total Liabilities £7M £6M 2024 year on year
Charges 8
8 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 MAPLE 4 LIMITED (11206129), an active company based in London, United Kingdom. Incorporated 14 Feb 2018. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2018–2024)

Cash in Bank

N/A

Net Assets

£13.94M

Decreased by £20.15M (-59%)

Total Liabilities

£7.14M

Increased by £6.50M (+1012%)

Turnover

£1.65M

Decreased by £1.16M (-41%)

Employees

N/A

Debt Ratio

34%

Increased by 32 (+1600%)

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 2 Shares £49.41m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jul 20182£49.41m£24.71m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sir Hotels Jersey 2 Limited
100.0%
12

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 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

Puma Limited

Ceased 23 Mar 2018

Ceased

Hotels 2 Limited

Ceased 28 Mar 2018

Ceased

Secure Income Reit Plc

Ceased 6 Jul 2022

Ceased

Secure Income Reit Plc

Ceased 8 Mar 2018

Ceased

Group Structure

Group Structure

SIR MAPLE 4 LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

15 leasehold 15 total
AddressTenurePrice PaidDate Added
Toby Carvery, Longton Road, Stoke-On-Trent (ST4 8BU) STOKE-ON-TRENT
Leasehold£952,48810 Jul 2018
Innkeepers Lodge, 322 Newton Road, Lowton, Warrington (WA3 1HD) WIGAN
Leasehold£2,009,17210 Jul 2018
land on the south east side of Warrington Road, Hoole Village, Chester CHESHIRE WEST AND CHESTER
Leasehold£1,446,99010 Jul 2018
Travelodge, Castle Lane East, Bournemouth BOURNEMOUTH, CHRISTCHURCH AND POOLE
Leasehold£1,493,35210 Jul 2018
Hotel at the Red Cow, Hinckley Road, Leicester Forest East (LE3 3PG) BLABY
Leasehold£906,12610 Jul 2018
Toby Carvery, Longton Road, Stoke-On-Trent (ST4 8BU)
Leasehold £952,488
Added 10 Jul 2018
District STOKE-ON-TRENT
Innkeepers Lodge, 322 Newton Road, Lowton, Warrington (WA3 1HD)
Leasehold £2,009,172
Added 10 Jul 2018
District WIGAN
land on the south east side of Warrington Road, Hoole Village, Chester
Leasehold £1,446,990
Added 10 Jul 2018
District CHESHIRE WEST AND CHESTER
Travelodge, Castle Lane East, Bournemouth
Leasehold £1,493,352
Added 10 Jul 2018
District BOURNEMOUTH, CHRISTCHURCH AND POOLE
Hotel at the Red Cow, Hinckley Road, Leicester Forest East (LE3 3PG)
Leasehold £906,126
Added 10 Jul 2018
District BLABY

Documents

Company Filings

DateCategoryDescriptionDocument
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
26 Mar 2026OfficersAppointment of Mr Darren Windsor Richards as director on 2026-03-23
5 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-13 with no updates
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

26 Mar 2026 Officers

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

5 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-13 with no updates

Recent Activity

Latest Activity

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

3 weeks ago on 26 Mar 2026

Confirmation statement made on 2026-02-13 with no updates

1 months ago on 5 Mar 2026