Website & contact details
- Website
Sirtin Limited
- Incorporated
- 25 March 2009 (17 years)
- Previously known as
- Lupfaw 268 Limited (until 2 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Residential care activities for the elderly and disabled (87300) Other residential care activities n.e.c. (87900)
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- The Gatehouse9 Manor RoadHarrogateHG2 0HP
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 May 2018
British
Born June 1972 (54)
Director · Appointed 24 May 2018
British
Born January 1977 (49)
Director · Appointed 24 May 2018
British
Born July 1956 (70)
Officer history (5 former)
24 May 2018
24 May 2018
24 May 2018
24 May 2018
24 May 2018
26 June 2009
26 June 2009
26 June 2009
Resigned Lupfaw Secretarial Limited as Corporate Secretary
26 June 2009
26 June 2009
Resigned Lupfaw Formations Limited as Corporate Director
25 March 2009
Appointed Lupfaw Secretarial Limited as Corporate Secretary
25 March 2009
25 March 2009
Appointed Lupfaw Formations Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10998058
Former controllers (1)
24 May 2018
Ceased Robert Arthur Fleming — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Sirtin Limited This company Owns 75–100% of shares
The Franklyn Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £3,163,345
- Cash
- £124,151
- Profit
- £223,026
- Debt Ratio
- 16%
- Current Ratio
- 5.2x
- Return on Equity
- 7%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,158,018 | £2,180,001 | £1,750,000 | £1,812,968 | £1,648,111 | £1,605,871 |
| Current Assets | £1,589,479 | £1,293,438 | £1,185,622 | £995,235 | £864,916 | £743,174 |
| Debtors | £1,463,528 | £1,178,944 | £862,481 | £685,273 | £499,806 | £475,321 |
| Cash | £124,151 | £112,694 | £321,141 | £308,302 | £364,010 | £266,753 |
| Creditors (< 1 year) | £307,634 | £285,220 | £251,504 | £246,992 | £267,329 | £285,849 |
| Net Current Assets | £1,281,845 | £1,008,218 | £934,118 | £748,243 | £597,587 | £457,325 |
| Net Assets | £3,163,345 | £2,908,755 | £2,514,522 | £2,378,377 | £2,106,747 | £1,958,891 |
| Shareholder Funds | £3,163,345 | £2,908,755 | £2,514,522 | £2,378,377 | £2,106,747 | £1,958,891 |
What Sirtin say about themselves
“Residential & Dementia Care homes in Harrogate, Ilkley, Catterick & Kirkby Stephen.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Director's details changed | |||
| 8 September 2026 | Director's details changed |
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