SEGRO ADMINISTRATION LIMITED

Active London

Other business support service activities n.e.c.

247 employees website.com
Property, infrastructure and construction Commercial real estate Other business support service activities n.e.c.
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SEGRO ADMINISTRATION LIMITED

Other business support service activities n.e.c.

Founded 15 Dec 1972 Active London, England 247 employees website.com
Property, infrastructure and construction Commercial real estate Other business support service activities n.e.c.

Previous Company Names

SLOUGH ESTATES ADMINISTRATION LIMITED 15 Dec 1972 — 22 May 2007
Accounts Submitted 18 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Jun 2025 Next due 15 Jun 2026 1 month remaining
Net assets £80M £10M 2024 year on year
Total assets £143M £22M 2024 year on year
Total Liabilities £63M £32M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 New Burlington Place London W1S 2HR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SEGRO ADMINISTRATION LIMITED (01087015), an active property, infrastructure and construction company based in London, England. Incorporated 15 Dec 1972. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£79.81M

Increased by £10.02M (+14%)

Total Liabilities

£63.13M

Decreased by £32.19M (-34%)

Turnover

£74.82M

Increased by £2.55M (+4%)

Employees

247

Decreased by 3 (-1%)

Debt Ratio

44%

Decreased by 14 (-24%)

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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Segro Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SEGRO ADMINISTRATION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Fourth Floor, 1 New Burlington Place, London (W1S 2HR) CITY OF WESTMINSTER
Leasehold-25 Jun 2019
258 Bath Road, Slough (SL1 4DX) SLOUGH
Leasehold-23 Nov 2015
258 Bath Road, Slough (SL1 4DX) SLOUGH
Leasehold-23 Nov 2015
Fourth Floor, 1 New Burlington Place, London (W1S 2HR)
Leasehold
Added 25 Jun 2019
District CITY OF WESTMINSTER
258 Bath Road, Slough (SL1 4DX)
Leasehold
Added 23 Nov 2015
District SLOUGH
258 Bath Road, Slough (SL1 4DX)
Leasehold
Added 23 Nov 2015
District SLOUGH

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jul 2025AccountsAnnual accounts made up to 2024-12-31
13 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-01 with no updates
5 Feb 2025OfficersAppointment of Mr Lawrence Elliot Simpson as director on 2025-01-31
5 Feb 2025OfficersTermination of Ann Octavia Peters as director on 2025-01-31
20 Aug 2024AccountsAnnual accounts made up to 2023-12-31
18 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

13 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-01 with no updates

5 Feb 2025 Officers

Appointment of Mr Lawrence Elliot Simpson as director on 2025-01-31

5 Feb 2025 Officers

Termination of Ann Octavia Peters as director on 2025-01-31

20 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

9 months ago on 18 Jul 2025

Confirmation statement made on 2025-06-01 with no updates

10 months ago on 13 Jun 2025

Appointment of Mr Lawrence Elliot Simpson as director on 2025-01-31

1 years ago on 5 Feb 2025

Termination of Ann Octavia Peters as director on 2025-01-31

1 years ago on 5 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 20 Aug 2024