PROLOGIS (DIRFT RAIL) LIMITED

Active Solihull

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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PROLOGIS (DIRFT RAIL) LIMITED

Other letting and operating of own or leased real estate

Founded 16 Nov 2007 Active Solihull, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 10 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Dec 2025 Next due 16 Dec 2026 6 months remaining
Net assets £-2M £504K 2024 year on year
Total assets £113K £39K 2024 year on year
Total Liabilities £2M £543K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for PROLOGIS (DIRFT RAIL) LIMITED (06429906), an active company based in Solihull, England. Incorporated 16 Nov 2007. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£250.00

Decreased by £13.55k (-98%)

Net Assets

-£1.94M

Decreased by £504.37k (-35%)

Total Liabilities

£2.05M

Increased by £543.49k (+36%)

Turnover

N/A

Employees

N/A

Debt Ratio

1821%

Decreased by 230 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Robin Philip WoodbridgeDirectorBritishEngland5612 Mar 2021Active
Smith, Nicholas David MayhewSecretaryBritishUnknown13 Jul 2009Active

Shareholders

Shareholders (1)

Prologis Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Prologis Uk Limited

United Kingdom

Active
Notified 21 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Prologis Inc

Ceased 21 Apr 2016

Ceased

Group Structure

Group Structure

PROLOGIS (DIRFT RAIL) LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

3 freehold 1 leasehold 4 total
AddressTenurePrice PaidDate Added
Land at Drift III, Dirft Drive, Crick, Northampton WEST NORTHAMPTONSHIRE
Freehold-12 Jul 2023
Land lying to the south of Plot 56, Daventry International Rail Freight Terminal, Kilsby, Rugby RUGBY
Freehold-16 Jan 2015
Land at Daventry Rail Freight Terminal, Watling Street, Daventry WEST NORTHAMPTONSHIRE
Leasehold-10 May 2013
Land known as Railway Corridor, ProLogis RFI Dirft 2, Crick Road, Daventry WEST NORTHAMPTONSHIRE
Freehold--
Land at Drift III, Dirft Drive, Crick, Northampton
Freehold
Added 12 Jul 2023
District WEST NORTHAMPTONSHIRE
Land lying to the south of Plot 56, Daventry International Rail Freight Terminal, Kilsby, Rugby
Freehold
Added 16 Jan 2015
District RUGBY
Land at Daventry Rail Freight Terminal, Watling Street, Daventry
Leasehold
Added 10 May 2013
District WEST NORTHAMPTONSHIRE
Land known as Railway Corridor, ProLogis RFI Dirft 2, Crick Road, Daventry
Freehold
District WEST NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
7 Dec 2025Confirmation StatementConfirmation statement made on 2 Dec 2025 with no updates
10 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Dec 2024Confirmation StatementConfirmation statement made on 2 Dec 2024 with no updates
2 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
14 Dec 2023Confirmation StatementConfirmation statement made on 2 Dec 2023 with no updates
7 Dec 2025 Confirmation Statement

Confirmation statement made on 2 Dec 2025 with no updates

10 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Dec 2024 Confirmation Statement

Confirmation statement made on 2 Dec 2024 with no updates

2 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

14 Dec 2023 Confirmation Statement

Confirmation statement made on 2 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2 Dec 2025 with no updates

6 months ago on 7 Dec 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 10 Jul 2025

Confirmation statement made on 2 Dec 2024 with no updates

1 years ago on 15 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 2 Aug 2024

Confirmation statement made on 2 Dec 2023 with no updates

2 years ago on 14 Dec 2023