Company Overview
Sir Lisson Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 04 October 2006, so this is a well established company. Sir Lisson Limited has been in business for 19 years and 5 months. The accounts status is audit exemption subsidiary and the accounts are next due on Thursday 31 December 2026.
Registered Address

One, Curzon Street, London, W1J 5HB
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Companies House Data
Company NameSIR LISSON LIMITED
Company Number05956505
Registered Office AddressOne
 Curzon Street
 W1J 5HB
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date04/10/2006
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date01/11/2016
Returns Last Made Up Date04/10/2015
Previous Company NameChanged Date
P1 LISSON LIMITED11 Sep 2014
PRESTBURY 1 SEVEN LIMITED26 Feb 2007
NEWINCCO 611 LIMITED19 Oct 2006
Directors & Members
Show Resigned
Martin McGann - Director
(British, 65 years old, born January 1961)
Appointed 05 March 2024
 Active
Darren Richards - Director
(British, 54 years old, born August 1972)
Appointed 23 March 2026
 Active
Andrew Smith - Director
(British, 50 years old, born November 1976)
Appointed 23 March 2026
 Active
Mark Stirling - Director
(British, 63 years old, born June 1963)
Appointed 05 March 2024
 Active
Secretaries
Show Resigned
Jadzia Duzniak - Secretary
Appointed 05 March 2024
 Active
Other Company Directorships
Martin McGann
ALCO 1 LIMITED
BELGRAVE LAND (WISBECH) LIMITED
BL (WISBECH) LIMITED
CHARCOAL MIDCO 2 LIMITED
HIGHCROFT INVESTMENTS LIMITED
LONDONMETRIC ASSET MANAGEMENT NEWCO LIMITED
LXI CORNBOW LIMITED
LXI COWDENBEATH LIMITED
LXI FINCO 1 LIMITED
LXI FINCO 2 LIMITED
LXI FINCO LIMITED
LXI HOLDCO 1 LIMITED
LXI HOLDCO 2 LIMITED
LXI REIT ADVISORS LIMITED
LXI SPIRIT LIMITED
NNN INCOME REIT LIMITED
RODENHURST ESTATES LIMITED
SIR DUCHY LIMITED
SIR HEALTHCARE 2 LIMITED
SIR HOSPITALS PROPCO LIMITED
SIR MAPLE 2 LIMITED
TRIPLE NET INCOME REIT LIMITED
URBAN LOGISTICS ACQUISITIONS 1 LIMITED
URBAN LOGISTICS ACQUISITIONS 2 LIMITED
URBAN LOGISTICS ACQUISITIONS 3 LIMITED
URBAN LOGISTICS ACQUISITIONS 4 LIMITED
URBAN LOGISTICS ACQUISITIONS 5 LIMITED
URBAN LOGISTICS ACQUISITIONS 6 LIMITED
URBAN LOGISTICS ACQUISITIONS 7 LIMITED
URBAN LOGISTICS ACQUISITIONS 8 LIMITED
URBAN LOGISTICS ACQUISITIONS 9 LIMITED
URBAN LOGISTICS DUNDEE LIMITED
URBAN LOGISTICS HOLDINGS LIMITED
URBAN LOGISTICS PROP CO 1 (AC) LIMITED
URBAN LOGISTICS REIT LIMITED
Darren Richards
A & J MUCKLOW & CO LIMITED
A & J MUCKLOW (HALESOWEN) LIMITED
A & J MUCKLOW GROUP LIMITED
A. & J. MUCKLOW (INVESTMENTS) LIMITED
A. & J. MUCKLOW (PROPERTIES) LIMITED
CHARCOAL MIDCO 2 LIMITED
LONDONMETRIC BOGNOR REGIS LIMITED
LONDONMETRIC CRAWLEY LIMITED
LONDONMETRIC DISTRIBUTION LIMITED
LONDONMETRIC DROITWICH LIMITED
LONDONMETRIC DT LIMITED
LONDONMETRIC LEISURE LIMITED
LONDONMETRIC LOGISTICS LIMITED
LONDONMETRIC MILTON KEYNES LIMITED
LONDONMETRIC RETAIL DISTRIBUTION I LIMITED
LONDONMETRIC RETAIL LIMITED
LONDONMETRIC SATURN LIMITED
LONDONMETRIC SWINDON LIMITED
LONDONMETRIC UNITHOLDER 2 LIMITED
LONDONMETRIC URBAN LIMITED
LSI (INVESTMENTS) LIMITED
LXI COWDENBEATH LIMITED
LXI FINCO 1 LIMITED
LXI FINCO 2 LIMITED
LXI FINCO LIMITED
LXI HOLDCO 1 LIMITED
LXI HOLDCO 2 LIMITED
LXI LIMITED
LXI PROPERTY HOLDINGS 1 LIMITED
LXI PROPERTY HOLDINGS 2 LIMITED
LXI PROPERTY HOLDINGS 3 LIMITED
LXI PROPERTY HOLDINGS 4 LIMITED
LXI PROPERTY HOLDINGS 5 LIMITED
LXI PROPERTY HOLDINGS 5A LIMITED
PENBRICK LIMITED
Andrew Smith
A & J MUCKLOW & CO LIMITED
A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED
A & J MUCKLOW (HALESOWEN) LIMITED
A & J MUCKLOW (WOLLESCOTE ESTATE) LIMITED
A & J MUCKLOW GROUP LIMITED
A & J.MUCKLOW (BIRMINGHAM) LIMITED
A. & J. MUCKLOW (ESTATES) LIMITED
A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED
A. & J. MUCKLOW (INVESTMENTS) LIMITED
A. & J. MUCKLOW (LANCASHIRE) LIMITED
A. & J. MUCKLOW (NOMINEES) LIMITED
A. & J. MUCKLOW (PROPERTIES) LIMITED
A. AND J. MUCKLOW (LANDS) LIMITED
BARR'S INDUSTRIAL LIMITED
BELFONT HOMES (BIRMINGHAM) LIMITED
BRITISH LAND INVESTMENT MANAGEMENT LIMITED
BRITISH LAND REAL ESTATE LIMITED
CAPITOL PRESTON LIMITED
HERCULES PROPERTY UK HOLDINGS LIMITED
HERCULES PROPERTY UK LIMITED
MEADOWHALL CONTRACTS LIMITED
MEADOWHALL FINANCE PLC
MEADOWHALL HOLDCO LIMITED
MEADOWHALL NOMINEE 1 LIMITED
MEADOWHALL NOMINEE 2 LIMITED
MEADOWHALL SHOPPING CENTRE LIMITED
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
MEADOWHALL SUBCO LIMITED
MSC (CASH MANAGEMENT) LIMITED
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
PENBRICK LIMITED
PILLAR (YORK) LIMITED
PILLAR DENTON LIMITED
PILLARSTORE LIMITED
SAUNDERGATE PROPERTIES LIMITED
Mark Stirling
BELGRAVE LAND (WISBECH) LIMITED
BL (WISBECH) LIMITED
HIGHCROFT INVESTMENTS LIMITED
LONDONMETRIC ASSET MANAGEMENT NEWCO LIMITED
LXI COWDENBEATH LIMITED
LXI FINCO 1 LIMITED
LXI FINCO 2 LIMITED
LXI FINCO LIMITED
LXI HOLDCO 1 LIMITED
LXI HOLDCO 2 LIMITED
LXI PROPERTY HOLDINGS 2 LIMITED
LXI PROPERTY HOLDINGS 4 LIMITED
LXI REIT ADVISORS LIMITED
LXI SPIRIT LIMITED
NNN INCOME REIT LIMITED
OPTIMUS POINT MANAGEMENT COMPANY LIMITED
RANKEILOUR COMMERCIAL 5 LLP
RODENHURST ESTATES LIMITED
SIR OAKS LIMITED
SIR THEME PARK SUBHOLDCO LIMITED
SIR YORKSHIRE LIMITED
TRIPLE NET INCOME REIT LIMITED
URBAN LOGISTICS ACQUISITIONS 1 LIMITED
URBAN LOGISTICS ACQUISITIONS 2 LIMITED
URBAN LOGISTICS ACQUISITIONS 3 LIMITED
URBAN LOGISTICS ACQUISITIONS 4 LIMITED
URBAN LOGISTICS ACQUISITIONS 5 LIMITED
URBAN LOGISTICS ACQUISITIONS 6 LIMITED
URBAN LOGISTICS ACQUISITIONS 7 LIMITED
URBAN LOGISTICS ACQUISITIONS 8 LIMITED
URBAN LOGISTICS ACQUISITIONS 9 LIMITED
URBAN LOGISTICS DUNDEE LIMITED
URBAN LOGISTICS HOLDINGS LIMITED
URBAN LOGISTICS PROP CO 1 (AC) LIMITED
URBAN LOGISTICS REIT LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2012 31-Mar-2011
Balance Sheet
Fixed Assets 27,060,000 27,060,000 26,330,000
Current Assets 30,499 30,499 44,489
Creditors Due Within One Year 392,399 392,399 381,896
Working Cap -361,900 -361,900 -337,407
Total Assets Less Current Liabilities 26,698,100 26,698,100 25,992,593
Long-term Liabilities 27,838,108 27,838,108 28,135,186
Net Assets -1,140,008 -1,140,008 -2,142,593
Share Capital & Reserves
Share Cap 1 1 1
Profit & Loss Reserves 45,310 45,310 -227,275
Other Reserves -1,185,319 -1,185,319 -1,915,319
Shareholders Funds -1,140,008 -1,140,008 -2,142,593
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2012 31-Mar-2011
Tangible Fixed Assets - - -
Fixed Assets 99.9% 99.9% 99.8%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.1% 0.1% 0.2%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 0.1% 0.1% 0.2%
Creditors Due Within One Year 1.4% 1.4% 1.4%
Net Current Assets Liabilities -1.3% -1.3% -1.3%
Creditors Due After One Year 102.8% 102.8% 106.7%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability -4.2% -4.2% -8.1%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 0.2% 0.2% -0.9%
Shareholder Funds -4.2% -4.2% -8.1%
Capital Employed - - -
Total Assets Less Current Liabilities 98.6% 98.6% 98.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2012 31-Mar-2011
Liquidity Ratio 0.1 0.1 0.1
Solvency Ratio 1.0 1.0 0.9
Reserves to Assets 0.0 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2012 31-Mar-2011
Assets 27,090,499 27,090,499 26,374,489
Debt 28,230,507 28,230,507 28,517,082
Net Assets/Debt -1,140,008 -1,140,008 -2,142,593

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around W1J 5HB
LONDONMETRIC SWINDON LIMITED
1 CURZON STREET, LONDON, W1J 5HB
METRIC PROPERTY LOUGHBOROUGH LIMITED
1 Curzon Street, London, W1J 5HB
METRIC INCOME PLUS NOMINEE LIMITED
1 CURZON STREET, LONDON, W1J 5HB
METRIC PROPERTY KINGS LYNN LIMITED
1 Curzon Street, London, W1J 5HB
LONDONMETRIC DERBY LIMITED
ONE CURZON STREET, ., LONDON, W1J 5HB
LONDONMETRIC PROPERTY PLC
1 CURZON STREET, LONDON, W1J 5HB
METRIC PROPERTY LAUNCESTON LIMITED
1 Curzon Street, London, W1J 5HB
METRIC PROPERTY BRISTOL LIMITED
1 Curzon Street, London, W1J 5HB
LONDONMETRIC RETAIL DISTRIBUTION I LIMITED
FIRST FLOOR, 1 CURZON STREET, LONDON, W1J 5HB
LONDONMETRIC RETAIL LIMITED
ONE CURZON STREET, LONDON, W1J 5HB
Document Filings
Termination of appointment of Andrew Marc Jones as a director on 23 March 2026
Termination of appointment of Valentine Tristram Beresford as a director on 23 March 2026
Appointment of Mr Andrew David Smith as a director on 23 March 2026
Appointment of Mr Darren Windsor Richards as a director on 23 March 2026
Second filing for the appointment of Mark Andrew Stirling as a director
Confirmation statement made on 4 October 2025 with no updates
Satisfaction of charge 059565050002 in full
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Confirmation statement made on 4 October 2024 with updates
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Cessation of Lxi Reit Plc as a person with significant control on 5 March 2024
Notification of Londonmetric Property Plc as a person with significant control on 5 March 2024
Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 7 March 2024
Termination of appointment of Simon Lee as a director on 5 March 2024
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 5 March 2024
Termination of appointment of John Keith Leslie White as a director on 5 March 2024
Termination of appointment of Neil Alexander Maceachin as a director on 5 March 2024
Appointment of Mr Valentine Tristram Beresford as a director on 5 March 2024
Appointment of Mr Andrew Marc Jones as a director on 5 March 2024
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