CompanyTrack
P

PROLOGIS (KETTERING B3) 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 (KETTERING B3) LIMITED

Other letting and operating of own or leased real estate

Founded 8 Sept 2005 Active Solihull, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 25 Jul 2025
Confirmation Statement Submitted 9 Oct 2025
Net assets £-149.31K £54.91K 2024 year on year
Total assets £477.00K £2.03K 2024 year on year
Total Liabilities £626.31K £52.88K 2024 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 (KETTERING B3) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£992.00

Decreased by £4.66k (-82%)

Net Assets

-£149.31k

Decreased by £54.91k (-58%)

Total Liabilities

£626.31k

Increased by £52.88k (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

131%

Increased by 11 (+9%)

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

Officers

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

Shareholders

Shareholders (1)

Prologis Uk Limited
100.0%
122 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Prologis Uk 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

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 (KETTERING B3) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-24 with no updatesView(3 pages)
25 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
8 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-24 with no updatesView(3 pages)
18 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(21 pages)
29 Sept 2023Confirmation StatementConfirmation statement made on 2023-09-24 with no updatesView(3 pages)
9 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-24 with no updates

25 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

8 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-24 with no updates

18 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

29 Sept 2023 Confirmation Statement

Confirmation statement made on 2023-09-24 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-24 with no updates

4 months ago on 9 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 25 Jul 2025

Confirmation statement made on 2024-09-24 with no updates

1 years ago on 8 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 18 Jun 2024

Confirmation statement made on 2023-09-24 with no updates

2 years ago on 29 Sept 2023