Sir Hospital Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Financial position
Accounts to 2026-03-31 · GBP · Company accounts
Net assets
£233,841,000
Cash
—
Turnover
—
Profit / loss
£1,698,000
Current assets
£414,449,000
Creditors < 1 year
£373,488,000
Equity
£233,841,000
Average employees
Not available
Balance-sheet trend
GBP · companyFinancial statements
Selected figures from the best-ranked available filing for each period. Missing values remain unknown.
Some figures were read by AI from scanned accounts, so small errors are possible. View the filed accounts
| Reported figures | 2026-03-3112 months · Company · AI-read | 2025-03-31Company · AI-read |
|---|---|---|
| Balance sheet | ||
| Net assets | £233,841,000 | £232,143,000 |
| Equity | £233,841,000 | £232,143,000 |
| Share capital | £1,000 | — |
| Retained earnings | £233,841,000 | £232,143,000 |
| Assets | ||
| Fixed assets | £192,880,000 | £192,880,000 |
| Investments | £192,880,000 | £192,880,000 |
| Current assets | £414,449,000 | £94,829,000 |
| Debtors | £414,449,000 | £94,829,000 |
| Liabilities | ||
| Creditors within one year | £373,488,000 | £55,566,000 |
| Net current assets | £40,961,000 | £39,263,000 |
| Assets less current liabilities | £233,841,000 | £232,143,000 |
| Profit & loss | ||
| Interest receivable | £10,668,000 | £3,218,000 |
| Interest payable | £8,970,000 | £4,621,000 |
| Profit before tax | £1,698,000 | £52,597,000 |
| Profit / loss | £1,698,000 | £52,597,000 |
| Source evidence | View filing | View filing |
From the accounts
What the accounts for 2026-03-31 say about themselves, read by AI from the scanned filing.
- What it does
- intermediate holding company (AI keywords)
- The year
- The Company is an intermediate holding company. The Directors do not anticipate any significant change in the principal activity in the foreseeable future
- Outlook
- The Directors do not anticipate any significant change in the principal activity in the foreseeable future
- Audit
- Subsidiary audit exemption, parent guarantee (s479A)
- Ultimate parent
- LondonMetric Property Plc
- Accounts
- Small company · FRS 102
- Approved
- 2026-08-10, signed by Martin McGann
Subsidiaries (17)
- SIR Umbrella Limited · 100% · England · Intermediate holding company
- SIR Hospitals Propco Limited (1) · 100% · England · Intermediate holding company
- SIR Duchy Limited (1) · 100% · England · Property investment
- SIR Springfield Limited (1) · 100% · England · Property investment
- SIR Healthcare 1 Limited · 100% · England · Intermediate holding company
- SIR Healthcare 2 Limited (1) · 100% · England · Intermediate holding company
- SIR Fitzwilliam Limited (1) · 100% · England · Property investment
- SIR Fulwood Limited (1) · 100% · England · Property investment
- SIR Lisson Limited (1) · 100% · England · Property investment
- SIR Midlands Limited (1) · 100% · England · Property investment
- SIR Oaks Limited (1) · 100% · England · Property investment
- SIR Oaklands Limited (1) · 100% · England · Property investment
- SIR Pinehill Limited (1) · 100% · England · Property investment
- SIR Rivers Limited (1) · 100% · England · Property investment
- SIR Woodland Limited (1) · 100% · England · Property investment
- SIR Yorkshire Limited (1) · 100% · England · Property investment
- Thomas Rivers Limited (1) · 100% · England · Dormant
Directors' report (5)
- Martin McGann
- Andrew Jones · resigned 2026-03-23
- Valentine Beresford · resigned 2026-03-23
- Darren Richards · appointed 2026-03-23
- Andrew Smith · appointed 2026-03-23
Share classes (1)
- 11 Ordinary of £0.10
Events after the year end (1)
- No significant events have occurred after 31 March 2026 to the date the Directors approved the financial statements
Secured borrowing
Registered charges, lenders and security interests.
Charges and related records
0 outstanding chargesShow 2 satisfied / released
Property · created 2010-07-19 · satisfied 2015-09-16
All monies
SatisfiedAll Assets · created 2007-05-14 · satisfied 2015-09-16
All monies
Satisfied