CompanyTrack
S

SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED

Active Whiteley

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
S

SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED

Activities of other holding companies n.e.c.

Founded 9 Jun 2023 Active Whiteley, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 20 Jun 2025
Net assets £1.61M £311.22K 2024 year on year
Total assets £1.62M £322.98K 2024 year on year
Total Liabilities £16.75K £11.75K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

C/O Aztec Financial Services (Uk) Ltd Forum 4 Solent Business Park Whiteley Hampshire PO15 7AD United Kingdom

Credit Report

Discover SCHRODERS CAPITAL PRIVATE EQUITY UK III 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

£142.60k

Increased by £107.94k (+311%)

Net Assets

£1.61M

Increased by £311.22k (+24%)

Total Liabilities

£16.75k

Increased by £11.75k (+235%)

Turnover

£8.84k

Increased by £2.04k (+30%)

Employees

N/A

Debt Ratio

1%

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

5 Allotments 4,352,730 Shares £4.35m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Aug 2025316,916€317k€1
7 Aug 2024523,312€523k€1
9 Jul 20241,735,862€1.74m€1
18 Dec 2023481,596€482k€1
24 Aug 20231,295,044€1.30m€1

Officers

Officers

6 active 3 resigned
Status
Aztec Financial Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown12 Jun 2023Active
James Ronald WhittinghamDirectorBritishEngland479 Jun 2023Active
Paul Alan LamacraftDirectorBritishUnited Kingdom508 Feb 2024Active
Peraveenan SriharanDirectorBritishUnited Kingdom418 Feb 2024Active
Sarah Jane FullerDirectorBritishEngland399 Jun 2023Active
Simon Mark BlissDirectorBritishEngland566 Sept 2024Active

Shareholders

Shareholders (2)

Marmolata Pe Impact Scs
88.2%
2,134,36720 Jun 2025
Schroders Capital Semi-liquid Circular Economy Private Plus
11.8%
284,45120 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Schroderassets Holdings Limited

United Kingdom

Active
Notified 9 Jun 2023
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

SCHRODER PRIVATE ASSETS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS PLC united kingdom
SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(16 pages)
1 Sept 2025CapitalAllotment of shares (EUR 2,735,734) on 2025-08-18View(3 pages)
12 Aug 2025Persons With Significant ControlSchroder Private Assets Holdings Limited notified as a person with significant controlView(2 pages)
11 Aug 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control StatementView(2 pages)
20 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-08 with updatesView(4 pages)
19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

1 Sept 2025 Capital

Allotment of shares (EUR 2,735,734) on 2025-08-18

12 Aug 2025 Persons With Significant Control

Schroder Private Assets Holdings Limited notified as a person with significant control

11 Aug 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

20 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-08 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 19 Sept 2025

Allotment of shares (EUR 2,735,734) on 2025-08-18

4 months ago on 1 Sept 2025

Schroder Private Assets Holdings Limited notified as a person with significant control

4 months ago on 12 Aug 2025

Withdrawal Of A Person With Significant Control Statement

4 months ago on 11 Aug 2025

Confirmation statement made on 2025-06-08 with updates

6 months ago on 20 Jun 2025