SIR MAPLE 3 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 3 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 £7M £20M 2024 year on year
Total assets £11M £26M 2024 year on year
Total Liabilities £3M £6M 2024 year on year
Charges 3
3 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 3 LIMITED (11206142), 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

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Decreased by £33.00k (-100%)

Net Assets

£7.35M

Decreased by £19.64M (-73%)

Total Liabilities

£3.34M

Decreased by £6.08M (-65%)

Turnover

£4.98M

Increased by £2.26M (+83%)

Employees

N/A

Debt Ratio

31%

Increased by 5 (+19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £20.63m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jul 20181£20.63m£20.63m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sir Maple Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 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

Ceased 5 Mar 2024

Ceased

Secure Income Reit Plc

Ceased 8 Mar 2018

Ceased

Maple Holdco Limited

Ceased 8 Mar 2018

Ceased

Secure Income Reit Plc

Ceased 6 Jul 2022

Ceased

Group Structure

Group Structure

SIR MAPLE 3 LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

12 freehold 1 leasehold 13 total
AddressTenurePrice PaidDate Added
Hogshead, 186 Stafford Street, Wolverhampton (WV1 1NA) WOLVERHAMPTON
Freehold-27 Jul 2018
144 Church Street, Preston (PR1 3AB) PRESTON
Freehold£1,800,00027 Jul 2018
36-38 Bradshawgate, Bolton (BL1 1DG) BOLTON
Freehold-27 Jul 2018
23 Bedford Place, Southampton (SO15 2DB) SOUTHAMPTON
Freehold£621,50027 Jul 2018
53 Northgate Street, Gloucester (GL1 2AJ) GLOUCESTER
Freehold-27 Jul 2018
Hogshead, 186 Stafford Street, Wolverhampton (WV1 1NA)
Freehold
Added 27 Jul 2018
District WOLVERHAMPTON
144 Church Street, Preston (PR1 3AB)
Freehold £1,800,000
Added 27 Jul 2018
District PRESTON
36-38 Bradshawgate, Bolton (BL1 1DG)
Freehold
Added 27 Jul 2018
District BOLTON
23 Bedford Place, Southampton (SO15 2DB)
Freehold £621,500
Added 27 Jul 2018
District SOUTHAMPTON
53 Northgate Street, Gloucester (GL1 2AJ)
Freehold
Added 27 Jul 2018
District GLOUCESTER

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026OfficersAppointment of Mr Andrew David Smith 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 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

Appointment of Mr Andrew David Smith 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 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

Appointment of Mr Andrew David Smith 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 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