GROWTHPOINT PROPERTIES UK HOLDCO 6 LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
the directors believe a material uncertainty exists related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern over the period to 31 December 2025, which is at least a 12-month period from the date these financial statements were issued. Growthpoint Properties UK Holdco 6 Limited (the Company) was incorporated to hold the investment in C&R which have been disposed of, Growthpoint now holds NewRiver shares for a 9-month lock-up period with no long-term plans to retain them, aligning with the group's strategy to simplify its business; management has no intention to add new UK investments which is contributing to the material uncertainty of the Company's future existence following the completion of the transaction. The financial statements do not include any adjustments that might result if the Company was unable to continue as a going concern.
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £537,362 | £749,691 | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“the directors believe a material uncertainty exists related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern over the period to 31 December 2025, which is at least a 12-month period from the date these financial statements were issued. Growthpoint Properties UK Holdco 6 Limited (the Company) was incorporated to hold the investment in C&R which have been disposed of, Growthpoint now holds NewRiver shares for a 9-month lock-up period with no long-term plans to retain them, aligning with the group's strategy to simplify its business; management has no intention to add new UK investments which is contributing to the material uncertainty of the Company's future existence following the completion of the transaction. The financial statements do not include any adjustments that might result if the Company was unable to continue as a going concern.”
Significant events
- “Growthpoint Properties UK Holdco 6 Limited, through its holding company, Growthpoint Properties Limited, has conditionally agreed to dispose of its entire 6.89% stake in C&R, to NewRiver REIT Plc (NewRiver) as part of a broader transaction. The transaction was implemented on 10 December 2024 by means of a Court-sanctioned scheme of arrangement under Part 26 of the Companies Act 2006. The transaction resulted in the Company receiving a 1.4% stake in NewRiver and cash that is expected to flow on 20 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2019-10-31 | — | — |
| MUCHANYA, George | Director | 2019-10-31 | May 1971 | South African |
| SASSE, Leon Norbert | Director | 2019-10-31 | Nov 1964 | South African |
Ownership
Persons with significant control
Filing timeline
Last 20 of 28 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-05 RP04SH01 Legacy PDF
- 2025-07-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-13 | CH01 | officers | Change person director company with change date | |
| 2025-10-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-05 | RP04SH01 | change-of-name | Legacy | |
| 2025-07-21 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-07-11 | SH20 | capital | Legacy | |
| 2025-07-11 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-07-11 | CAP-SS | insolvency | Legacy | |
| 2025-07-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-30 | SH01 | capital | Capital allotment shares | |
| 2025-04-03 | AA | accounts | Accounts with accounts type full | |
| 2024-12-09 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-19 | AA | accounts | Accounts with accounts type full | |
| 2023-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-01 | AA | accounts | Accounts with accounts type full | |
| 2022-12-28 | CH01 | officers | Change person director company with change date | |
| 2022-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-26 | AA | accounts | Accounts with accounts type full | |
| 2021-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
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Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+39.5%
£537,362 £749,691
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers