CompanyTrack
S

SLOUGH TRADING ESTATE LIMITED

Active London

Development of building projects

0 employees
Development of building projects
S

SLOUGH TRADING ESTATE LIMITED

Development of building projects

Founded 17 Sept 1974 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 18 Jul 2025
Confirmation Statement Submitted 13 Jun 2025
Net assets £2306.76M £92.66M 2024 year on year
Total assets £2689.27M £141.67M 2024 year on year
Total Liabilities £382.51M £49.01M 2024 year on year
Charges 6
6 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

1 New Burlington Place London W1S 2HR United Kingdom

Credit Report

Discover SLOUGH TRADING ESTATE 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£2306.76M

Increased by £92.66M (+4%)

Total Liabilities

£382.51M

Increased by £49.01M (+15%)

Turnover

£114.16M

Increased by £12.80M (+13%)

Employees

N/A

Debt Ratio

14%

Increased by 1 (+8%)

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

5 active 36 resigned
Status
Anna Clare BondDirectorBritishUnited Kingdom4429 Nov 2024Active
James William Aleck CraddockDirectorBritishUnited Kingdom4616 Mar 2020Active
Lawrence Elliot SimpsonDirectorBritishUnited Kingdom5131 Dec 2023Active
Sean Patrick DohertyDirectorBritishEngland3831 Dec 2023Active
Stuart Edward Joseph MccallionDirectorBritishUnited Kingdom5129 Nov 2024Active

Shareholders

Shareholders (2)

Segro Public Limited Company
100.0%
238,009,99928 Jun 2016
Segro Administration Limited
0.0%
128 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Segro Public Limited Company

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SLOUGH TRADING ESTATE LIMITED Current Company
SEGRO CHUSA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEGRO INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEGRO SLOUGH SPARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEGRO STE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(32 pages)
13 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-01 with no updatesView(3 pages)
27 Feb 2025OfficersTermination of David Richard Proctor as director on 2024-11-29View(1 page)
27 Feb 2025OfficersAppointment of Mr Stuart Edward Joseph Mccallion as director on 2024-11-29View(2 pages)
27 Feb 2025OfficersAppointment of Mrs Anna Clare Bond as director on 2024-11-29View(2 pages)
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

27 Feb 2025 Officers

Termination of David Richard Proctor as director on 2024-11-29

27 Feb 2025 Officers

Appointment of Mr Stuart Edward Joseph Mccallion as director on 2024-11-29

27 Feb 2025 Officers

Appointment of Mrs Anna Clare Bond as director on 2024-11-29

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 18 Jul 2025

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

8 months ago on 13 Jun 2025

Termination of David Richard Proctor as director on 2024-11-29

11 months ago on 27 Feb 2025

Appointment of Mr Stuart Edward Joseph Mccallion as director on 2024-11-29

11 months ago on 27 Feb 2025

Appointment of Mrs Anna Clare Bond as director on 2024-11-29

11 months ago on 27 Feb 2025