SEGRO (COVENTRY GATEWAY MANAGEMENT COMPANY) LIMITED

Accounts Submitted 1 Sept 2025

Confirmation Statement Submitted 3 Mar 2025

Net assets £100.00

Total assets £100.00

Total Liabilities £0.00

Charges None No charges registered

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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 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 5 resigned

Show resigned officers

						Status
Andrew John Pilsworth	Director	British	England	51	3 Feb 2021	Active
Daniel Terrance Holford	Director	British	England	39	31 Dec 2023	Active
David Richard Proctor	Director	British	England	52	3 Feb 2021	Active
Paras Raj Patel	Director	British	England	42	31 Dec 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Coventry & Warwickshire Development Partnership Llp

United Kingdom

Active

Notified 3 Feb 2021

Nature of Control

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

See All Controllers

Group Structure

COVENTRY & WARWICKSHIRE DEVELOPMENT PARTNERSHIP LLP united kingdom voting rights 25 to 50 percent limited liability partnership

CWDP INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SEGRO (COVENTRY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

SEGRO (COVENTRY GATEWAY MANAGEMENT COMPANY) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
27 Mar 2025	Officers	Change to director Mr Daniel Terrance Holford on 2025-03-27	View(2 pages)
3 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-03 with updates	View(3 pages)
10 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-02 with no updates	View(3 pages)
12 Dec 2024	Officers	Change to director Mr Daniel Terrance Holford on 2024-12-05	View(2 pages)