SEGRO PROPERTIES LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
S

SEGRO PROPERTIES LIMITED

Development of building projects

Founded 31 Jan 1948 Active London, England 0 employees website.com
Development of building projects

Previous Company Names

SLOUGH PROPERTIES LIMITED 1 Apr 1987 — 22 May 2007
SLOUGH INDUSTRIAL ESTATES LIMITED 31 Jan 1948 — 1 Apr 1987
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 £2,994M £6M 2024 year on year
Total assets £3,001M £2M 2024 year on year
Total Liabilities £8M £5M 2024 year on year
Charges 5
2 outstanding 3 satisfied

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 PROPERTIES LIMITED (00448911), an active company based in London, England. Incorporated 31 Jan 1948. Development of building projects. 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

£2993.76M

Increased by £6.41M (+0%)

Total Liabilities

£7.54M

Decreased by £4.77M (-39%)

Turnover

£12.39M

Increased by £1.24M (+11%)

Employees

N/A

Debt Ratio

N/A

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

2 Allotments 2 Shares £1310.31m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20221£1067.00m£1067.00m
1 Jun 20211£243.31m£243.31m

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 1 Ceased

Segro Plc

United Kingdom

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

Segro Administration Limited

Ceased 13 Dec 2017

Ceased

Group Structure

Group Structure

SEGRO PROPERTIES LIMITED Current Company
SEGRO APP 1 LIMITED united kingdom
SEGRO SPARE 1 LIMITED united kingdom
SEGRO (HAYES) LIMITED united kingdom
SEGRO APP 2 LIMITED united kingdom
SEGRO RUGBY LLP united kingdom
SEGRO (EMG) LIMITED united kingdom
SEGRO APP 4 LIMITED united kingdom
HELIOSLOUGH LIMITED united kingdom
SEGRO APP 3 LIMITED united kingdom
SEGRO (LOOP) LIMITED united kingdom
SEGRO (IVER 1) LIMITED united kingdom
SEGRO (GL) LIMITED united kingdom
SEGRO (TUDOR) LIMITED united kingdom

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

22 freehold 2 leasehold 24 total
AddressTenurePrice PaidDate Added
land on the north west side of Hanworth Road, Sunbury-on-Thames SPELTHORNE
Freehold-4 Jul 2024
Land to the north and north west of Hanworth Road, Sunbury SPELTHORNE
Freehold-4 Jul 2024
616 Wick Lane, London (E3 2JG) TOWER HAMLETS
Freehold£21,250,00021 Oct 2021
618 Wick Lane, London (E3 2JG) TOWER HAMLETS
Freehold£21,250,00021 Oct 2021
LAND LYING TO THE SOUTH OF Lea Valley Road, Enfield ENFIELD
Freehold-14 Oct 2021
land on the north west side of Hanworth Road, Sunbury-on-Thames
Freehold
Added 4 Jul 2024
District SPELTHORNE
Land to the north and north west of Hanworth Road, Sunbury
Freehold
Added 4 Jul 2024
District SPELTHORNE
616 Wick Lane, London (E3 2JG)
Freehold £21,250,000
Added 21 Oct 2021
District TOWER HAMLETS
618 Wick Lane, London (E3 2JG)
Freehold £21,250,000
Added 21 Oct 2021
District TOWER HAMLETS
LAND LYING TO THE SOUTH OF Lea Valley Road, Enfield
Freehold
Added 14 Oct 2021
District ENFIELD

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
7 Feb 2025OfficersAppointment of Mr Lawrence Elliot Simpson as director on 2025-01-31
7 Feb 2025OfficersTermination of Ann Octavia Peters as director on 2025-01-31
24 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

7 Feb 2025 Officers

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

7 Feb 2025 Officers

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

24 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 7 Feb 2025

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

1 years ago on 7 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 24 Aug 2024