PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED

Accounts Submitted 1 Apr 2025

Confirmation Statement Submitted 25 Apr 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £159.37K £70.05K 2024 year on year

Total Liabilities £159.37K £70.05K 2024 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£130.44k

Decreased by £47.79k (-27%)

Net Assets

£2.00

Total Liabilities

£159.37k

Decreased by £70.05k (-31%)

Turnover

N/A

Employees

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

4 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
Robin Philip Woodbridge	Director	British	England	56	2 Mar 2009	Active

Shareholders

Shareholders (2)


Prologis (coventry) Limited	50.0%	1	A Ordinary	12 May 2017
Dhl Supply Chain Limited	50.0%	1	B Ordinary	12 May 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Dhl Supply Chain Limited

United Kingdom

Active

Notified 20 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Prologis Uk Limited

United Kingdom

Active

Notified 20 Apr 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent

See All Controllers

Group Structure

PROLOGIS UK LIMITED united kingdom shares 75 to 100 percent

DHL SUPPLY CHAIN LIMITED united kingdom shares 75 to 100 percent

EXEL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent

PROLOGIS HOLDINGS LIMITED united kingdom shares 75 to 100 percent

DHL SUPPLY CHAIN INTERNATIONAL HOLDINGS B.V. netherlands

PROLOGIS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

PROLOGIS INC united states of america

PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-21 with no updates	View(3 pages)
1 Apr 2025	Accounts	Annual accounts made up to 2024-09-30	View(6 pages)
19 Jun 2024	Accounts	Annual accounts made up to 2023-09-30	View(5 pages)
29 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-21 with no updates	View(3 pages)
29 Jun 2023	Accounts	Annual accounts made up to 2022-09-30	View(5 pages)