SIR NEWCO 2 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 12 Mar 2024

Net assets £10.00 £0.00 2023 year on year

Total assets £10.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Curzon Street London W1J 5HB United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

Officers

5 active 10 resigned

Show resigned officers

						Status
Andrew Marc Jones	Director	British	England	57	5 Mar 2024	Active
Jadzia Zofia Duzniak	Secretary	Unknown	Unknown	—	5 Mar 2024	Active
Mark Andrew Stirling	Director	British	United Kingdom	64	5 Mar 2024	Active
Martin Francis Mcgann	Director	British	England	65	5 Mar 2024	Active
Valentine Tristram Beresford	Director	British	England	60	5 Mar 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

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

Secure Income Reit Plc

United Kingdom

Active

Notified 22 Mar 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Maple Holdco Limited

Ceased 22 Mar 2018

Ceased

See All Controllers

Group Structure

LXI SIR HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LONDONMETRIC PROPERTY PLC united kingdom

SIR NEWCO 2 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Jul 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 May 2024	Persons With Significant Control	Londonmetric Property Plc notified as a person with significant control	View(2 pages)
15 May 2024	Persons With Significant Control	Cessation of Secure Income Reit Plc as a person with significant control on 2024-03-05	View(1 page)
16 Apr 2024	Gazette	Gazette Notice Voluntary	View(1 page)
4 Apr 2024	Dissolution	Dissolution Application Strike Off Company	View(2 pages)