44 Capital Newco Limited

Active05518940 Private limited company
Incorporated
26 July 2005 (21 years)
Previously known as
Crooke Property Holdings Limited (until 11 April 2022)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Yorkshire
Address
Thorp Arch Grange Walton Road
Thorp Arch
Wetherby
LS23 7BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
6 April 2022
Appointed Newett, William Thomas as Director
6 April 2022
Resigned Crooke, Rowland as Director
6 April 2022
Resigned Crooke, Sarah Elizabeth as Director
6 April 2022
Resigned Crooke, Jonathan Michael as Director
6 April 2022
Resigned Haddock, Richard James Hartley as Director
6 April 2022
Appointed Newett, Daniel George as Director
6 April 2022
Resigned Haddock, Robert Michael as Director
6 April 2022
Resigned Crooke, Jonathan Michael as Secretary
1 December 2015
Appointed Crooke, Rowland as Director
1 December 2015
Appointed Crooke, Sarah Elizabeth as Director
15 December 2014
Resigned Crooke, Paul Rowland as Director
7 September 2005
Appointed Haddock, Robert Michael as Director
7 September 2005
Appointed Haddock, Richard James Hartley as Director
26 July 2005
Appointed Crooke, Jonathan Michael as Secretary
26 July 2005
Appointed Crooke, Paul Rowland as Director
26 July 2005
Appointed Crooke, Jonathan Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13256056
Former controllers (2)
1 August 2016
Ceased Jonathan Michael Crooke — Holds 25–50% of voting rights
1 August 2016
Ceased Lee Crooke — Holds 25–50% of voting rights

Group structure 44 shown

Ownership group derived from the Companies House PSC register

44 Capital Limited Owns 75–100% of shares
44 Capital Grantham Limited Owns 75–100% of shares
44 Capital Newco Limited This company Owns 75–100% of shares
44 Capital Scarborough Limited Owns 25–50% of shares
4D Bidco (44) Limited Owns 25–50% of shares
Jjo Group Limited Owns 75–100% of shares
4D Capital Propco (444) Limited Owns 75–100% of shares
European Door Concepts Limited Status not confirmedOwns 75–100% of shares
J & J Ormerod PLC Owns 75–100% of shares
4D Capital Bidco (11) Limited Owns 50–75% of shares
4D Capital Investments Limited Owns 25–50% of shares
4D Bidco (4) Limited Owns 50–75% of shares
4D Capital Propco (4) Limited Owns 75–100% of shares
4D Capital Propco (44) Limited Owns 75–100% of shares
4D Capital Propco (44444) Limited Owns 75–100% of shares
4D Midco (4) Limited Owns 75–100% of shares
The York Handmade Brick Co. Limited Owns 25–50% of shares
4D Bidco (4444) Limited Owns 50–75% of shares
Asset Capital 44 Limited Owns 25–50% of shares
Asset Capital 44 Opco Limited Owns 75–100% of shares
Asset Capital Investments Armley LLP Holds 75–100% of voting rights
Asset Capital Pottery Fields Limited Owns 75–100% of shares
Asset Capital Limited Owns 75–100% of shares
Invest Leisure Limited Owns 25–50% of shares
Stirling Prescient (No 1) Limited Owns 25–50% of shares
Urbanite (York) Limited Owns 25–50% of shares
Urbanite Living Limited Owns 75–100% of shares
Bridge Capital Limited Owns 75–100% of shares
Harewood Holdings Limited Owns 25–50% of shares
Harrowells (No224) Ltd Owns 25–50% of shares
Newett Holdings Limited Owns 25–50% of shares
Cityfields (Wakefield) Limited Owns 25–50% of shares
Newett (Annan) Limited Owns 75–100% of shares
Newett (Hull) Limited Owns 50–75% of shares
Newett (Leven) Limited Owns 50–75% of shares
Newett Limited Owns 75–100% of shares
Newett Energy Limited Owns 50–75% of shares
Wakefield Minerals Limited Owns 75–100% of shares
Smithfield Options Limited Owns 75–100% of shares
Stirling 722 LLP Right to 75–100% of surplus assets
Stirling 722 Prince of Wales Limited Owns more than 25% of shares
Oasis Bidco 4 Limited Owns 50–75% of shares

Financials

Net Assets
£3,699,923
up £2,031,260 (122%)
Cash
£198,649
up £43,077 (28%)
Profit
£2,185,009
up £2,014,495 (1181%)
Employees
6
no change
Debt Ratio
8%
Current Ratio
2.2x
Return on Equity
59%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 £1,668,663 £3,699,923
Balance sheet detail
20212020
Fixed Assets£3,804,593£1,587,694
Current Assets£211,956£171,283
Cash£198,649£155,572
Creditors (< 1 year)£95,626£79,314
Net Current Assets£116,330£91,969
Net Assets£3,699,923£1,668,663
Shareholder Funds£3,699,923£1,668,663

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates5 July 2026
11 March 2026Satisfaction of a charge in full
11 March 2026Satisfaction of a charge in full
25 February 2026Registration of a charge
25 February 2026Registration of a charge
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?