CompanyTrack
P

PROLOGIS LAND 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 LAND LIMITED

Other letting and operating of own or leased real estate

Founded 23 Aug 2004 Active Solihull, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 10 Jul 2025
Confirmation Statement Submitted 3 Jan 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges 2
2 outstanding

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Contact & Details

Registered Address

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

Credit Report

Discover PROLOGIS LAND 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 (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

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
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 17,832,046 Shares £17.83m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 201917,832,046£17.83m£1

Officers

Officers

3 active 15 resigned
Status
Nicholas David Mayhew SmithDirectorBritishEngland577 Aug 2013Active
Nicholas David Mayhew SmithSecretaryBritishUnknown13 Jul 2009Active
Paul David WestonDirectorBritishEngland571 Nov 2018Active

Shareholders

Shareholders (2)

Astral Developments Limited
100.0%
17,832,04620 Dec 2019
Astral Developments Limited
0.0%
5020 Dec 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Astral Developments 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

Group Structure

Group Structure

ASTRAL DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent
ASTRAL HOLDINGS 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 LAND LIMITED Current Company
PROLOGIS ASTRAL (STANION) LLP united kingdom significant influence or control limited liability partnership
PROLOGIS ASTRAL (WARRINGTON) LIMITED united kingdom shares 75 to 100 percent
PROLOGIS LAND (ASHFIELD) LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
3 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-20 with no updatesView(3 pages)
5 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(18 pages)
11 Jan 2024Confirmation StatementConfirmation statement made on 2023-12-20 with no updatesView(3 pages)
7 Jul 2023AccountsAnnual accounts made up to 2022-12-31View(18 pages)
10 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

3 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-20 with no updates

5 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

11 Jan 2024 Confirmation Statement

Confirmation statement made on 2023-12-20 with no updates

7 Jul 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 10 Jul 2025

Confirmation statement made on 2024-12-20 with no updates

1 years ago on 3 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 5 Aug 2024

Confirmation statement made on 2023-12-20 with no updates

2 years ago on 11 Jan 2024

Annual accounts made up to 2022-12-31

2 years ago on 7 Jul 2023