CompanyTrack
S

SEGRO INVESTMENTS LIMITED

Active London

Development of building projects

0 employees
Development of building projectsRenting and operating of Housing Association real estate
S

SEGRO INVESTMENTS LIMITED

Development of building projects

Founded 30 Aug 1973 Active London, England 0 employees
Development of building projectsRenting and operating of Housing Association real estate
Accounts Submitted 1 Dec 2025
Confirmation Statement Submitted 13 Jun 2025
Net assets £17.83M £267.00K 2023 year on year
Total assets £20.53M £268.00K 2023 year on year
Total Liabilities £2.70M £1.00K 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

1 New Burlington Place London W1S 2HR England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£8.00k

Decreased by £20.00k (-71%)

Net Assets

£17.83M

Decreased by £267.00k (-1%)

Total Liabilities

£2.70M

Decreased by £1.00k (-0%)

Turnover

£94.00k

Employees

N/A

Debt Ratio

13%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 25 resigned
Status
David Richard ProctorDirectorBritishEngland5218 Nov 2020Active
James William Aleck CraddockDirectorBritishUnited Kingdom4616 Mar 2020Active
Lawrence Elliot SimpsonDirectorBritishUnited Kingdom5131 Dec 2023Active
Sean Patrick DohertyDirectorBritishEngland3831 Dec 2023Active

Shareholders

Shareholders (2)

Slough Trading Estate Limited
100.0%
18 Jun 2023
Segro Administration Limited
0.0%
08 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Slough Trading Estate Limited

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

Group Structure

Group Structure

SLOUGH TRADING ESTATE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
SEGRO INVESTMENTS LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
1 Dec 2025AccountsAnnual accounts filedView(200 pages)
1 Dec 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
1 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
13 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-01 with no updatesView(3 pages)
1 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

1 Dec 2025 Accounts

Annual accounts filed

1 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

1 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

13 Jun 2025 Confirmation Statement

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

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

2 months ago on 1 Dec 2025

Annual accounts filed

2 months ago on 1 Dec 2025

Annual accounts made up to 2024-12-31

2 months ago on 1 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

2 months ago on 1 Dec 2025

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

8 months ago on 13 Jun 2025