44 CAPITAL NEWCO LIMITED

Active Wetherby

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
4

44 CAPITAL NEWCO LIMITED

Other letting and operating of own or leased real estate

Founded 26 Jul 2005 Active Wetherby, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

CROOKE PROPERTY HOLDINGS LIMITED 26 Jul 2005 — 11 Apr 2022
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 18 Aug 2025 Next due 19 Jul 2026 2 months remaining
Net assets £5M £495K 2024 year on year
Total assets £6M £628K 2024 year on year
Total Liabilities £603K £133K 2024 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA England

Full company profile for 44 CAPITAL NEWCO LIMITED (05518940), an active company based in Wetherby, England. Incorporated 26 Jul 2005. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£20.10k

Increased by £19.30k (+2391%)

Net Assets

£5.30M

Increased by £494.51k (+10%)

Total Liabilities

£603.36k

Increased by £133.36k (+28%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

10%

Increased by 1 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

44 Capital Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

44 Capital Limited

United Kingdom

Active
Notified 6 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lee Crooke

Ceased 1 Aug 2016

Ceased

Jonathan Michael Crooke

Ceased 1 Aug 2016

Ceased

Group Structure

Group Structure

ASSET CAPITAL LIMITED united kingdom
44 HOLDINGS LIMITED united kingdom
44 CAPITAL LIMITED united kingdom
44 CAPITAL NEWCO LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
127 Bradford Road, Idle, Bradford (BD10 8SX) BRADFORD
Freehold£86,00014 Nov 2005
Friars Works, Bradford Road, Idle, Bradford (BD10 8SX) BRADFORD
Freehold-14 Nov 2005
129 Bradford Road, Idle, Bradford (BD10 8SX) BRADFORD
Freehold-14 Nov 2005
127 Bradford Road, Idle, Bradford (BD10 8SX)
Freehold £86,000
Added 14 Nov 2005
District BRADFORD
Friars Works, Bradford Road, Idle, Bradford (BD10 8SX)
Freehold
Added 14 Nov 2005
District BRADFORD
129 Bradford Road, Idle, Bradford (BD10 8SX)
Freehold
Added 14 Nov 2005
District BRADFORD

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026MortgageMortgage Satisfy Charge Full
11 Mar 2026MortgageMortgage Satisfy Charge Full
25 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
25 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
31 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

11 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

25 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

25 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

31 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

2 months ago on 11 Mar 2026

Mortgage Satisfy Charge Full

2 months ago on 11 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 25 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 25 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 31 Dec 2025