WEST DARLINGTON DEVELOPMENT CO. LIMITED

Accounts Submitted 26 Sept 2023

Confirmation Statement Submitted 24 Apr 2023

Net assets £2.00 £0.00 2022 year on year

Total assets £2.00 £0.00 2022 year on year

Total Liabilities £0.00

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Prologis House, Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom

Credit Report

Discover WEST DARLINGTON DEVELOPMENT CO. LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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 14 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 (2)


Prologis (stp) Limited	50.0%	1	B' Ordinary	21 Dec 2015
'a' Share Now Held In Bona Vacanti (sdo Limited Has Been Liquidated)	50.0%	1	'a' Ordinary	21 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Prologis (stp) Limited

United Kingdom

Active

Notified 10 Mar 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

PROLOGIS (STP) LIMITED united kingdom shares 75 to 100 percent

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

WEST DARLINGTON DEVELOPMENT CO. LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Feb 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
21 Nov 2023	Gazette	Gazette Notice Voluntary	View(1 page)
10 Nov 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
26 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(2 pages)
24 Apr 2023	Confirmation Statement	Confirmation statement made on 2023-04-24 with no updates	View(3 pages)