CompanyTrack
P

PROLOGIS UK SOLAR 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 UK SOLAR LIMITED

Other letting and operating of own or leased real estate

Founded 4 Mar 2002 Active Solihull, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 15 Oct 2025
Confirmation Statement Submitted 18 Mar 2025
Net assets £-138.43K £138.43K 2023 year on year
Total assets £741.33K £741.33K 2023 year on year
Total Liabilities £879.76K
Charges None No charges registered

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 B90 8AH England

Credit Report

Discover PROLOGIS UK SOLAR 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 (2022–2023)

Cash in Bank

£5.00k

Increased by £5.00k (+249900%)

Net Assets

-£138.43k

Decreased by £138.43k (-6921700%)

Total Liabilities

£879.76k

Turnover

N/A

Employees

N/A

Debt Ratio

119%

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

3 active 8 resigned
Status
Nicholas David Mayhew SmithDirectorBritishEngland577 Aug 2013Active
Nicholas David Mayhew SmithSecretaryBritishUnknown13 Jul 2009Active
Paul David WestonDirectorBritishEngland571 Nov 2018Active

Shareholders

Shareholders (1)

Prologis Uk Limited
100.0%
26 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Prologis Uk Limited

United Kingdom

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

Group Structure

Group Structure

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
PROLOGIS UK SOLAR LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
18 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-04 with no updatesView(3 pages)
18 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(22 pages)
4 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-04 with no updatesView(3 pages)
26 Sept 2023AccountsAnnual accounts made up to 2022-12-31View(2 pages)
15 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

18 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-04 with no updates

18 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

4 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-04 with no updates

26 Sept 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 15 Oct 2025

Confirmation statement made on 2025-03-04 with no updates

11 months ago on 18 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 18 Jun 2024

Confirmation statement made on 2024-03-04 with no updates

1 years ago on 4 Mar 2024

Annual accounts made up to 2022-12-31

2 years ago on 26 Sept 2023