GROWTHPOINT PROPERTIES UK HOLDCO 4 LIMITED
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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
—
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
Based on the above, there are various uncertainties surrounding the Company, being incorporated to hold investments 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.
Accounts
3-year trend · latest reflected 2024-06-30
| Metric | Trend | 2022-06-30 | 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 | £5,677,627 | — | — | |
| 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
“Based on the above, there are various uncertainties surrounding the Company, being incorporated to hold investments 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.”
Significant events
- “Growthpoint Properties UK Holdco 4 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 | |
| 2024-12-10 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-18 | 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
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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