CompanyTrack
P

PROLOGIS HOLDINGS 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 HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 7 Jun 1995 Active Solihull, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 9 Sept 2025
Confirmation Statement Submitted 18 Mar 2025
Net assets £61.62M £3.74M 2023 year on year
Total assets £272.62M £37.54M 2023 year on year
Total Liabilities £211.00M £41.29M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover PROLOGIS HOLDINGS 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 (2020–2023)

Cash in Bank

£10.32k

Decreased by £4.21k (-29%)

Net Assets

£61.62M

Increased by £3.74M (+6%)

Total Liabilities

£211.00M

Decreased by £41.29M (-16%)

Turnover

N/A

Employees

N/A

Debt Ratio

77%

Decreased by 4 (-5%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50,000,000 Shares £50.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Sept 201550,000,000£50.00m£1

Officers

Officers

4 active 22 resigned
Status
Nicholas David Mayhew SmithDirectorBritishEngland577 Aug 2013Active
Nicholas David Mayhew SmithSecretaryBritishUnknown13 Jul 2009Active
Paul David WestonDirectorBritishEngland5730 Jun 2008Active
Robin Philip WoodbridgeDirectorBritishEngland562 Mar 2008Active

Shareholders

Shareholders (1)

Prologis Group Holdings Limited
100.0%
31,714,68418 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Prologis Group Holdings Limited

United Kingdom

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

Group Structure

Group Structure

PROLOGIS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent
PROLOGIS INC united states of america
PROLOGIS HOLDINGS LIMITED Current Company
ASTRAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
PROLOGIS ESTATES LIMITED united kingdom shares 75 to 100 percent
PROLOGIS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
PROLOGIS UK LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
18 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-02 with updatesView(4 pages)
10 Jan 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
5 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(24 pages)
13 Aug 2024InsolvencySolvency Statement dated 12/08/24View(1 page)
9 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

18 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-02 with updates

10 Jan 2025 Capital

Capital Statement Capital Company With Date Currency Figure

5 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

13 Aug 2024 Insolvency

Solvency Statement dated 12/08/24

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 9 Sept 2025

Confirmation statement made on 2025-03-02 with updates

11 months ago on 18 Mar 2025

Capital Statement Capital Company With Date Currency Figure

1 years ago on 10 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 5 Oct 2024

Solvency Statement dated 12/08/24

1 years ago on 13 Aug 2024