SEGRO (GATWICK) LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
S

SEGRO (GATWICK) LIMITED

Buying and selling of own real estate

Founded 16 Nov 2018 Active London, England 0 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
Accounts Due 30 Sept 2026 4 months remaining
Confirmation
Net assets £47M £7M 2024 year on year
Total assets £49M £7M 2024 year on year
Total Liabilities £1M £399K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 New Burlington Place London W1S 2HR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SEGRO (GATWICK) LIMITED (11682314), an active property, infrastructure and construction company based in London, England. Incorporated 16 Nov 2018. Buying and selling of own 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 4 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

N/A

Net Assets

£47.37M

Increased by £6.93M (+17%)

Total Liabilities

£1.20M

Increased by £399.00k (+50%)

Turnover

£2.87M

Decreased by £516.00k (-15%)

Employees

N/A

Debt Ratio

2%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £60.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20221£60.00m£60.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Segro Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 16 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gatwick Airport Limited

Unknown

Active
Notified 1 May 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Segro Properties Limited

Ceased 1 May 2026

Ceased

Group Structure

Group Structure

SEGRO (GATWICK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
World Cargo Centre, London Gatwick Airport, Timberham House and Stokers House CRAWLEY
Leasehold-9 Aug 2019
World Cargo Centre, London Gatwick Airport, Timberham House and Stokers House
Leasehold
Added 9 Aug 2019
District CRAWLEY

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026Change Of NameCertificate Change Of Name Company
6 May 2026OfficersTermination of Lawrence Elliot Simpson as director on 1 May 2026
6 May 2026OfficersTermination of Anna Clare Bond as director on 1 May 2026
6 May 2026OfficersAppointment of Mr James William Butler as director on 1 May 2026
6 May 2026OfficersAppointment of Mr Jonathan William Pollard as director on 1 May 2026
7 May 2026 Change Of Name

Certificate Change Of Name Company

6 May 2026 Officers

Termination of Lawrence Elliot Simpson as director on 1 May 2026

6 May 2026 Officers

Termination of Anna Clare Bond as director on 1 May 2026

6 May 2026 Officers

Appointment of Mr James William Butler as director on 1 May 2026

6 May 2026 Officers

Appointment of Mr Jonathan William Pollard as director on 1 May 2026

Recent Activity

Latest Activity

Certificate Change Of Name Company

2 weeks ago on 7 May 2026

Termination of Lawrence Elliot Simpson as director on 1 May 2026

2 weeks ago on 6 May 2026

Termination of Anna Clare Bond as director on 1 May 2026

2 weeks ago on 6 May 2026

Appointment of Mr James William Butler as director on 1 May 2026

2 weeks ago on 6 May 2026

Appointment of Mr Jonathan William Pollard as director on 1 May 2026

2 weeks ago on 6 May 2026