Latest Reports

Investor Calendar

Annual general meeting 20 May 2021
Posting of Accounts, Notice of AGM,
21 April 2021
Final results 8 April 2021
Annual general meeting 10 June 2020
Posting of Accounts, Notice of AGM,
6 May 2020
Final results 30 April 2020

Company registration number



Link Group
10th Floor
Central Square
29 Wellington Street

About Highcroft

Highcroft Investments PLC is an internally managed Real Estate Investment Trust (REIT) which invests in commercial property in England and Wales. The company has, from 19 February 2024 been listed on TISE and was, prior to that, listed on the premium (commercial company) segment of the main market of the London Stock Exchange.

We have a diversified portfolio of 22 properties generating rental income from 28 tenancies spread across the warehouse, retail warehouse, leisure, office and retail sectors.


Highcroft’s purpose is to provide our tenants with quality properties, in good locations, enabling them to succeed, and our stakeholders to benefit on a long-term, sustainable basis.


Highcroft aims to deliver sustainable long-term income and capital growth for its shareholders through accretive asset management initiatives and recycling of capital in its regionally-based property portfolio.


Our culture is open and supportive. Integrity is a value that defines our culture and underpins the way that we do business.

Corporate Governance

The group continues to maintain a high level of corporate governance”
Charles Butler

As at 31 December 2023:

5 Membership of the Board
  • Non-executive chairman
  • Non-executive directors
  • Executive directors
  • Non-independent non-executive

The board has three sub-committees comprised of its non-executive directors and a management committee consisting of the executive directors. All directors receive an induction on joining the board and there is an annual review of skills and knowledge and any necessary training is identified and undertaken.