USS TIMBERLAND INVESTMENT GP LIMITED

Accounts Submitted 18 Nov 2025

Confirmation Statement Submitted 27 Jun 2025

Net assets £2.67K £606.00 2023 year on year

Total assets £7.29K £1.09K 2023 year on year

Total Liabilities £4.63K £484.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

N/A

Net Assets

£2.67k

Increased by £606.00 (+29%)

Total Liabilities

£4.63k

Increased by £484.00 (+12%)

Turnover

£1.00k

Employees

N/A

Debt Ratio

63%

Decreased by 4 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

3 active 5 resigned

Show resigned officers

						Status
Nicolas Gilles Macke	Director	French	England	39	25 Mar 2025	Active
Paul Louis Micheron	Director	French	United Kingdom	41	20 Mar 2025	Active
Uss Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Jan 2019	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

L3 Investment Holdco Limited

United Kingdom

Active

Notified 28 Jun 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

L3 INVESTMENT HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNIVERSITIES SUPERANNUATION SCHEME LIMITED united kingdom

USS TIMBERLAND INVESTMENT GP LIMITED Current Company

USS TIMBERLAND INVESTMENT LP united kingdom appoint/remove person

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(37 pages)
11 Nov 2025	Officers	Appointment of Mr Paul-Louis Micheron as director	View(3 pages)
27 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-27 with no updates	View(3 pages)
28 Mar 2025	Officers	Appointment of Mr Paul Louis Micheron as director on 2025-03-20	View(3 pages)
27 Mar 2025	Officers	Termination of Scott Davidson Palmer as director on 2025-03-24	View(1 page)