DIRFT CENTRAL MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 11 Sept 2025

Confirmation Statement Submitted 11 Dec 2025

Net assets £0.00

Total assets £63.73K

Total Liabilities £63.73K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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 (2023–2023)

Cash in Bank

£1.68k

Net Assets

N/A

Total Liabilities

£63.73k

Turnover

N/A

Employees

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 12 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)


Daventry International Rail Freight Terminal Limited	100.0%	1	A Ordinary	21 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Daventry International Rail Freight Terminal 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

See All Controllers

Group Structure

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

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

DIRFT CENTRAL MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-11 with no updates	View(3 pages)
11 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
16 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-11 with no updates	View(3 pages)
27 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(5 pages)
14 Dec 2023	Confirmation Statement	Confirmation statement made on 2023-12-11 with no updates	View(3 pages)