CompanyTrack
A

ASSET CAPITAL 44 LIMITED

Active Wetherby

Development of building projects

0 employees
Development of building projects
A

ASSET CAPITAL 44 LIMITED

Development of building projects

Founded 8 Aug 2022 Active Wetherby, England 0 employees
Development of building projects
Accounts Submitted 10 Dec 2025
Confirmation Statement Submitted 13 May 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £0.00 £100.00 2024 year on year
Total Liabilities £38.46K
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover ASSET CAPITAL 44 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£38.46k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Feb 2025100£100£1

Officers

Officers

3 active 1 resigned
Status
Andrew John PettitDirectorBritishEngland5719 Feb 2025Active
Daniel NewettDirectorBritishEngland358 Aug 2022Active
George Raymond Iestyn Llewellyn-smithDirectorBritishEngland4619 Feb 2025Active

Shareholders

Shareholders (3)

Whitehawk Stirling Uk Limited
50.0%
10013 May 2025
Countrylarge Limited
25.0%
5013 May 2025
Asset Capital Group Holdings Limited
25.0%
5013 May 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Whitehawk Stirling Uk Limited

United Kingdom

Active
Notified 19 Feb 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Asset Capital Group Holdings Limited

United Kingdom

Active
Notified 10 Jul 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Asset Capital Group Holdings Limited

Ceased 19 Feb 2025

Ceased

Asset Capital Limited

Ceased 21 Nov 2024

Ceased

Countrylarge Limited

Ceased 19 Feb 2025

Ceased

Group Structure

Group Structure

WHITEHAWK STIRLING UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WHITEHAWK UK PARTNERS I LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership
NBKW WHITEHAWK II LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
REVCAP ADVISORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASSET CAPITAL 44 LIMITED Current Company
ASSET CAPITAL 44 OPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025AccountsAnnual accounts made up to 2025-08-31View(1 page)
17 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(47 pages)
15 Jul 2025Persons With Significant ControlAsset Capital Group Holdings Limited notified as a person with significant controlView(2 pages)
11 Jul 2025OfficersTermination of Timothy John Smith as director on 2025-07-10View(1 page)
3 Jun 2025AccountsAnnual accounts made up to 2024-08-31View(8 pages)
10 Dec 2025 Accounts

Annual accounts made up to 2025-08-31

17 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

15 Jul 2025 Persons With Significant Control

Asset Capital Group Holdings Limited notified as a person with significant control

11 Jul 2025 Officers

Termination of Timothy John Smith as director on 2025-07-10

3 Jun 2025 Accounts

Annual accounts made up to 2024-08-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-08-31

2 months ago on 10 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 17 Sept 2025

Asset Capital Group Holdings Limited notified as a person with significant control

7 months ago on 15 Jul 2025

Termination of Timothy John Smith as director on 2025-07-10

7 months ago on 11 Jul 2025

Annual accounts made up to 2024-08-31

8 months ago on 3 Jun 2025