GROWTHPOINT PROPERTIES UK HOLDCO 3 LIMITED
Get an alert when GROWTHPOINT PROPERTIES UK HOLDCO 3 LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-11-13 (in 6mo)
Last made up 2025-10-30
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£2M
+191.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to note 1c in the financial statements, which indicates that the ability of the Company to continue as a going concern is subject to the future intentions of the Directors following the sale of the Company's investments in Capital & Regional Plc, which resulted in the Company holding shares in NewRiver REIT PIc for a 9-month lock-up period with no long-term plans to retain the shares to align with the wider 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 post-sale.
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Turnover | £537,362 | £749,691 | |
| Operating profit | £537,362 | £749,691 | |
| Profit before tax | £628,961 | £1,835,595 | |
| Net profit | £521,489 | £1,685,656 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Operating margin | 100.0% | 100.0% | |
| Net margin | 97.0% | 224.8% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 1c in the financial statements, which indicates that the ability of the Company to continue as a going concern is subject to the future intentions of the Directors following the sale of the Company's investments in Capital & Regional Plc, which resulted in the Company holding shares in NewRiver REIT PIc for a 9-month lock-up period with no long-term plans to retain the shares to align with the wider 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 post-sale.”
Significant events
- “Disposal of Capital and Regional Growthpoint Properties UK Holdco 3 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 PIc (NewRiver) as part of a broader transaction.”
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
-
Turnover
+39.5%
£537,362 £749,691
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+39.5%
£537,362 £749,691
-
Profit before tax
+191.8%
£628,961 £1,835,595
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