CompanyTrack
S

SEGRO (RAINHAM 2) LIMITED

Active London

Development of building projects

0 employees
Development of building projects
S

SEGRO (RAINHAM 2) LIMITED

Development of building projects

Founded 28 Oct 2016 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 11 Nov 2025
Net assets £25.86M £2.39M 2024 year on year
Total assets £41.90M £1.75M 2024 year on year
Total Liabilities £16.04M £637.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

1 New Burlington Place London W1S 2HR United Kingdom

Credit Report

Discover SEGRO (RAINHAM 2) 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 (2017–2024)

Cash in Bank

N/A

Net Assets

£25.86M

Increased by £2.39M (+10%)

Total Liabilities

£16.04M

Decreased by £637.00k (-4%)

Turnover

£1.29M

Increased by £209.00k (+19%)

Employees

N/A

Debt Ratio

38%

Decreased by 4 (-10%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £13.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20221£13.00m£13.00m

Officers

Officers

4 active 8 resigned
Status
Bonnie Lucy MinshullDirectorBritishUnited Kingdom4531 Dec 2023Active
James William Aleck CraddockDirectorBritishUnited Kingdom4616 Mar 2020Active
Paras Raj PatelDirectorBritishEngland4231 Dec 2023Active
Sean Patrick DohertyDirectorBritishEngland3831 Dec 2023Active

Shareholders

Shareholders (1)

Segro Properties Limited
100.0%
1017 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Segro Properties Limited

United Kingdom

Active
Notified 28 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SEGRO PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEGRO (RAINHAM 2) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-28 with no updatesView(3 pages)
25 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
13 Aug 2025AccountsAnnual accounts filedView(200 pages)
13 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
11 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-28 with no updates

25 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

13 Aug 2025 Accounts

Annual accounts filed

13 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-28 with no updates

3 months ago on 11 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 25 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 25 Sept 2025

Annual accounts filed

6 months ago on 13 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 13 Aug 2025