Sir Midlands Limited
Sir Midlands Limited
#06182040 • Active
Founded: 23/03/2007
Industries: Other letting and operating of own or leased real estate
Location: One, Curzon Street, London, W1J 5HB, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Turnover £1.42m
↓ -17%
Gross Profit £1.42m
↓ -18%
Total Liabilities £14.16m
↓ -6%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Valentine Tristram Beresford | Director | 05/03/2024 | British | 59 years |
| Mark Andrew Stirling | Director | 05/03/2024 | British | 63 years |
| Andrew Marc Jones | Director | 05/03/2024 | British | 56 years |
| Martin Francis Mcgann | Director | 05/03/2024 | British | 64 years |
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Londonmetric Property Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 05/03/2024 | United Kingdom |
| Lxi Reit Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/07/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
05/03/2024
Nationality:
United Kingdom
Lxi Reit Plc
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/07/2022
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Dec 2021 | |
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| EBITDA | |||
| Financial Revenue | |||
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| Balance Sheet | |||
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| Stock | |||
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| Called Up Share Capital | |||
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| Shareholder Funds | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
3 charges registered
Cbre Loan Services Limited Outstanding
Created 16/08/2019West midlands private hospital, coleman hill, halesowen, dudley B63 2AH.
#061820400004 Negative Pledge
Lgim Commercial Lending Limited as Trustee for Each of the Secured Parties (The Security Agent) Satisfied
Created 09/09/2015West midlands private hospital coleman hill halesowen dudley t/no WM594476.
#061820400002 Negative Pledge
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
WEST MIDLANDS
West Midlands Private Hospital, Colman Hill, Halesowen (B63 2AH)
Freehold • B63 2AH
Added 14/06/2007 • DUDLEY
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 30/09/2024 | Accounts | Legacy | View (224 pages) |
| 30/09/2024 | Other | Legacy | View (1 page) |
| 30/09/2024 | Other | Legacy | View (3 pages) |
| 30/09/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (15 pages) |
| 21/05/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 20/05/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
21/05/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
20/05/2024 Persons With Significant Control
Notification Of A Person With Significant Control