PROLOGIS (STP) LIMITED - Profile & Financials

Accounts Submitted 25 Jul 2025

Confirmation Statement Submitted 18 Aug 2025

Net assets £77.04K £8.91K 2024 year on year

Total assets £84.25K £8.25K 2024 year on year

Total Liabilities £7.21K £663.00 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH England

Credit Report

Discover PROLOGIS (STP) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£83.87k

Decreased by £8.17k (-9%)

Net Assets

£77.04k

Decreased by £8.91k (-10%)

Total Liabilities

£7.21k

Increased by £663.00 (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

Increased by 2 (+29%)

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

3 active 26 resigned

Show resigned officers

						Status
Nicholas David Mayhew Smith	Director	British	England	57	7 Aug 2013	Active
Nicholas David Mayhew Smith	Secretary	British	Unknown	—	13 Jul 2009	Active
Paul David Weston	Director	British	England	57	1 Nov 2018	Active

Shareholders

Shareholders (1)


Prologis Dirft Llp	100.0%	28,000,000	Ordinary	21 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Prologis Dirft Llp

United Kingdom

Active

Notified 20 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Prologis Inc

Ceased 20 Apr 2016

Ceased

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Group Structure

PROLOGIS DIRFT LLP united kingdom significant influence or control limited liability partnership

PROLOGIS UK LIMITED united kingdom shares 75 to 100 percent

PROLOGIS HOLDINGS LIMITED united kingdom shares 75 to 100 percent

PROLOGIS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

PROLOGIS INC united states of america

PROLOGIS (STP) LIMITED Current Company

ABBCOTT RUGBY LIMITED united kingdom shares 75 to 100 percent

DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED united kingdom shares 75 to 100 percent

DAVENTRY RAIL PORT LIMITED united kingdom shares 75 to 100 percent

MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED united kingdom shares 75 to 100 percent

WEST DARLINGTON DEVELOPMENT CO. LIMITED united kingdom shares 25 to 50 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
18 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-16 with no updates	View(3 pages)
25 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(22 pages)
28 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-16 with no updates	View(3 pages)
18 Jun 2024	Accounts	Annual accounts made up to 2023-12-31	View(21 pages)
30 Aug 2023	Confirmation Statement	Confirmation statement made on 2023-08-16 with no updates	View(3 pages)