CompanyTrack
P

PROLOGIS INVESTMENTS LIMITED

Active Solihull

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
P

PROLOGIS INVESTMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 12 Dec 1990 Active Solihull, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 25 Jul 2025
Confirmation Statement Submitted 16 Dec 2024
Net assets £3.73M £68.76K 2024 year on year
Total assets £3.73M £68.77K 2024 year on year
Total Liabilities £6.88K £14.00 2024 year on year
Charges 14
9 outstanding 5 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover PROLOGIS INVESTMENTS 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

£3.73M

Decreased by £68.76k (-2%)

Total Liabilities

£6.88k

Decreased by £14.00 (-0%)

Turnover

N/A

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

Officers

Officers

3 active 23 resigned
Status
Nicholas David Mayhew SmithDirectorBritishEngland577 Aug 2013Active
Nicholas David Mayhew SmithSecretaryBritishUnknown13 Jul 2009Active
Paul David WestonDirectorBritishEngland5730 Jun 2008Active

Shareholders

Shareholders (1)

Prologis Holdings Limited
100.0%
40,00021 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Prologis Holdings Limited

United Kingdom

Active
Notified 20 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Prologis Inc

Ceased 20 Apr 2016

Ceased

Group Structure

Group Structure

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 INVESTMENTS LIMITED Current Company
PROLOGIS (COVENTRY) LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

9 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
16 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-12 with no updatesView(3 pages)
18 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(21 pages)
14 Dec 2023Confirmation StatementConfirmation statement made on 2023-12-12 with no updatesView(3 pages)
7 Jul 2023AccountsAnnual accounts made up to 2022-12-31View(20 pages)
25 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

16 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-12 with no updates

18 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

14 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-12-12 with no updates

7 Jul 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 25 Jul 2025

Confirmation statement made on 2024-12-12 with no updates

1 years ago on 16 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 18 Jun 2024

Confirmation statement made on 2023-12-12 with no updates

2 years ago on 14 Dec 2023

Annual accounts made up to 2022-12-31

2 years ago on 7 Jul 2023