CompanyTrack
P

PROLOGIS UK LIMITED

Active Solihull

Other letting and operating of own or leased real estate

66 employees Website
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
P

PROLOGIS UK LIMITED

Other letting and operating of own or leased real estate

Founded 16 Nov 1993 Active Solihull, United Kingdom 66 employees prologis.co.uk
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 18 Mar 2025
Net assets £89.08M £11.53M 2023 year on year
Total assets £201.93M £5.49M 2023 year on year
Total Liabilities £112.86M £6.03M 2023 year on year
Charges 25
5 outstanding 20 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

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

Office (Daventry)

Parsons Rd, Daventry NN11 8RA

Credit Report

Discover PROLOGIS UK LIMITED's Credit Score, limit, and payment likelihood.

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

£1.59M

Decreased by £480.53k (-23%)

Net Assets

£89.08M

Increased by £11.53M (+15%)

Total Liabilities

£112.86M

Decreased by £6.03M (-5%)

Turnover

£44.58M

Decreased by £15.38M (-26%)

Employees

66

Increased by 2 (+3%)

Debt Ratio

56%

Decreased by 5 (-8%)

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

5 active 34 resigned
Status
Nicholas David Mayhew SmithDirectorBritishEngland577 Aug 2013Active
Nicholas David Mayhew SmithSecretaryBritishUnknown13 Jul 2009Active
Paul David WestonDirectorBritishEngland5730 Jun 2008Active
Robin Philip WoodbridgeDirectorBritishEngland562 Mar 2009Active
Simon CoxDirectorBritishEngland5228 Feb 2020Active

Shareholders

Shareholders (1)

Prologis Holdings Limited
100.0%
1,00011 Nov 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 UK LIMITED Current Company
1 & 2 BUNCEFIELD LANE LIMITED united kingdom shares 75 to 100 percent
1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED united kingdom shares 75 to 100 percent
ALCONBURY HOLDINGS LIMITED united kingdom shares 75 to 100 percent
BARTON BUSINESS PARK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
DANETREE VILLAGE CONSORTIUM LIMITED united kingdom shares 25 to 50 percent
GRANGE PARK DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent
KINGSTON PARK NUMBER 2 LIMITED united kingdom shares 75 to 100 percent
PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent
PROLOGIS BEDFORD ROAD LIMITED united kingdom shares 75 to 100 percent
PROLOGIS (BRADFORD RESIDENTIAL) LIMITED united kingdom shares 75 to 100 percent
PROLOGIS (BRADFORD ZONE A) LIMITED united kingdom shares 75 to 100 percent
PROLOGIS (COTON PARK) LIMITED united kingdom shares 75 to 100 percent
PROLOGIS (CURDWORTH) LIMITED united kingdom shares 75 to 100 percent
PROLOGIS (DAMSON PARKWAY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROLOGIS DIRFT LLP united kingdom significant influence or control limited liability partnership
PROLOGIS (DIRFT RAIL) LIMITED united kingdom shares 75 to 100 percent
PROLOGIS (FRADLEY) LIMITED united kingdom shares 75 to 100 percent
PROLOGIS (FRADLEY NO.2) LIMITED united kingdom shares 75 to 100 percent
PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED united kingdom shares 75 to 100 percent
PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED united kingdom shares 75 to 100 percent
PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED united kingdom shares 75 to 100 percent
PROLOGIS (HAYES) LIMITED united kingdom shares 75 to 100 percent
PROLOGIS (KETTERING B1) LIMITED united kingdom shares 75 to 100 percent
PROLOGIS (KETTERING B3) LIMITED united kingdom shares 75 to 100 percent
PROLOGIS (KETTERING C4/C5) LIMITED united kingdom shares 75 to 100 percent
PROLOGIS MANAGEMENT LIMITED united kingdom shares 75 to 100 percent
PROLOGIS PETERBOROUGH (ASSETS) LIMITED united kingdom significant influence or control
PROLOGIS (PINEHAM PARK) united kingdom shares 75 to 100 percent
PROLOGIS (PURLEY WAY CROYDON) LIMITED united kingdom shares 75 to 100 percent
PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED united kingdom shares 75 to 100 percent
PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED united kingdom shares 25 to 50 percent
PROLOGIS (SIDEWAY) LIMITED united kingdom shares 75 to 100 percent
PROLOGIS UK ESSENTIALS LIMITED united kingdom shares 75 to 100 percent
PROLOGIS UK GS LIMITED united kingdom shares 75 to 100 percent
PROLOGIS UK MOBILITY LIMITED united kingdom shares 75 to 100 percent
PROLOGIS UK SOLAR LIMITED united kingdom shares 75 to 100 percent
PROLOGIS UTILITIES LIMITED united kingdom shares 75 to 100 percent
PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

5 outstanding 20 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(44 pages)
18 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-02 with no updatesView(3 pages)
5 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(41 pages)
4 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-02 with no updatesView(3 pages)
9 Oct 2023AccountsAnnual accounts made up to 2022-12-31View(39 pages)
1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

18 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-02 with no updates

5 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

4 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-02 with no updates

9 Oct 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 1 Oct 2025

Confirmation statement made on 2025-03-02 with no updates

11 months ago on 18 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 5 Oct 2024

Confirmation statement made on 2024-03-02 with no updates

1 years ago on 4 Mar 2024

Annual accounts made up to 2022-12-31

2 years ago on 9 Oct 2023