CompanyTrack
A

ABBCOTT RUGBY 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
A

ABBCOTT RUGBY LIMITED

Other letting and operating of own or leased real estate

Founded 24 Aug 1995 Active Solihull, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 4 Sept 2025
Confirmation Statement Submitted 18 Aug 2025
Net assets £1.00K
Total assets £1.00K
Total Liabilities £0.00
Charges 1
1 outstanding

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Contact & Details

Registered Address

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

Credit Report

Discover ABBCOTT RUGBY 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 (2023–2023)

Cash in Bank

£1.00k

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

3 active 18 resigned
Status
Nicholas David Mayhew SmithDirectorBritishEngland577 Aug 2013Active
Nichols David Mayhew SmithSecretaryUnknownUnknown13 Jul 2009Active
Paul David WestonDirectorBritishEngland571 Nov 2018Active

Shareholders

Shareholders (2)

Prologis (stp) Limited
85.0%
85017 Sept 2015
Prologis (stp) Limited
15.0%
15017 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Prologis (stp) Limited

United Kingdom

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

Prologis Inc Limited

Ceased 16 Aug 2016

Ceased

Group Structure

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
ABBCOTT RUGBY LIMITED Current Company
ABBCOTT DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
18 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-16 with no updatesView(3 pages)
14 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(2 pages)
28 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-16 with no updatesView(3 pages)
11 Sept 2023AccountsAnnual accounts made up to 2022-12-31View(2 pages)
4 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

18 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-16 with no updates

14 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

28 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-16 with no updates

11 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 4 Sept 2025

Confirmation statement made on 2025-08-16 with no updates

6 months ago on 18 Aug 2025

Annual accounts made up to 2023-12-31

1 years ago on 14 Sept 2024

Confirmation statement made on 2024-08-16 with no updates

1 years ago on 28 Aug 2024

Annual accounts made up to 2022-12-31

2 years ago on 11 Sept 2023