THE UK LOGISTICS (NOMINEE 1) LIMITED

Accounts Submitted 21 Jul 2025

Confirmation Statement Submitted 24 Dec 2024

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 7

5 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 New Burlington Place London W1S 2HR England

Credit Report

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Mutual Companies

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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

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 17 resigned

Show resigned officers

						Status
Andrew John Pilsworth	Director	British	England	51	20 Jul 2015	Active
Daniel Terrance Holford	Director	British	England	39	31 Dec 2023	Active
David Richard Proctor	Director	British	England	52	18 Nov 2020	Active
Paras Raj Patel	Director	British	England	42	31 Dec 2023	Active

Shareholders

Shareholders (1)


The Uk Logistics General Partner Limited	100.0%	1	Ordinary	10 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

The Uk Logistics General Partner Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Segro Industrial Estates Limited

Ceased 6 Apr 2016

Ceased

See All Controllers

Group Structure

SEGRO INDUSTRIAL ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEGRO PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEGRO PUBLIC LIMITED COMPANY united kingdom

THE UK LOGISTICS (NOMINEE 1) LIMITED Current Company

HATFIELD BUSINESS PARK MANAGEMENT LIMITED united kingdom shares 25 to 50 percent

Charges

5 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)
27 Mar 2025	Officers	Change to director Mr Daniel Terrance Holford on 2025-03-27	View(2 pages)
24 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-17 with no updates	View(3 pages)
12 Dec 2024	Officers	Change to director Mr Daniel Terrance Holford on 2024-12-05	View(2 pages)
16 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(4 pages)