UREF III GP LIMITED - Profile & Financials

Accounts Submitted 12 Aug 2025

Confirmation Statement Submitted 14 Apr 2025

Net assets £1.00 £3.65M 2024 year on year

Total assets £1.00K £46.78M 2024 year on year

Total Liabilities £1.00K £43.12M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP United Kingdom

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 (2022–2024)

Cash in Bank

N/A

Decreased by £642.19k (-100%)

Net Assets

£1.00

Decreased by £3.65M (-100%)

Total Liabilities

£1.00k

Decreased by £43.12M (-100%)

Turnover

N/A

Employees

Debt Ratio

100%

Increased by 8 (+9%)

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

3 active

Show resigned officers

						Status
Charles Nicholas Royle	Director	British	United Kingdom	42	29 Mar 2022	Active
Louise Joanne Staniforth	Director	British	United Kingdom	51	29 Mar 2022	Active
Nicholas Paul Winsley	Director	British	United Kingdom	48	29 Mar 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aew Uk Investment Management Llp

United Kingdom

Active

Notified 29 Mar 2022

Nature of Control

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

See All Controllers

Group Structure

AEW UK INVESTMENT MANAGEMENT LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

AEW GLOBAL UK LIMITED united kingdom

AEW GLOBAL LIMITED united kingdom

UREF III GP LIMITED Current Company

UREF III LP united kingdom part right to share surplus assets 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(23 pages)
14 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-28 with no updates	View(3 pages)
4 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(22 pages)
24 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-03-28 with no updates	View(3 pages)
11 Apr 2024	Persons With Significant Control	Change to Aew Uk Investment Management Llp as a person with significant control on 2024-04-11	View(2 pages)