44 CAPITAL NEWCO LIMITED - Profile & Financials

Accounts Submitted 27 Dec 2024

Confirmation Statement Submitted 18 Aug 2025

Net assets £5.22M £416.63K 2024 year on year

Total assets £5.70M £427.36K 2024 year on year

Total Liabilities £480.72K £10.72K 2024 year on year

Charges 4

2 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

£57.99k

Increased by £57.18k (+7086%)

Net Assets

£5.22M

Increased by £416.63k (+9%)

Total Liabilities

£480.72k

Increased by £10.72k (+2%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

Decreased by 1 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

2 active 7 resigned

Show resigned officers

						Status
Daniel George Newett	Director	British	England	35	6 Apr 2022	Active
William Thomas Newett	Director	British	United Kingdom	29	6 Apr 2022	Active

Shareholders

Shareholders (22)


Sarah Crooke	0.0%	B Ordinary	12 Aug 2022
Sarah Crooke	0.0%	Ordinary	12 Aug 2022
Rowland Crooke	0.0%	B Ordinary	12 Aug 2022

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

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Group Structure

44 CAPITAL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

44 HOLDINGS LIMITED united kingdom

ASSET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ASSET CAPITAL GROUP HOLDINGS LIMITED united kingdom

44 CAPITAL NEWCO LIMITED Current Company

Charges

2 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-05 with no updates	View(3 pages)
27 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(9 pages)
8 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-07-05 with no updates	View(3 pages)
6 Jan 2024	Accounts	Annual accounts made up to 2023-03-31	View(10 pages)
31 Aug 2023	Mortgage	Mortgage Satisfy Charge Full	View(1 page)