CompanyTrack
S

SEGRO SLOUGH SPARE LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
S

SEGRO SLOUGH SPARE LIMITED

Buying and selling of own real estate

Founded 18 Oct 2021 Active London, England 0 employees
Buying and selling of own real estate
Accounts Submitted 18 Aug 2025
Confirmation Statement Submitted 30 Oct 2025
Net assets £-10.49M £10.19M 2023 year on year
Total assets £118.04M £105.69M 2023 year on year
Total Liabilities £128.54M £115.88M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

1 New Burlington Place London W1S 2HR England

Credit Report

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Mutual Companies

Financials

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 (2022–2023)

Cash in Bank

N/A

Net Assets

-£10.49M

Decreased by £10.19M (-3330%)

Total Liabilities

£128.54M

Increased by £115.88M (+916%)

Turnover

£2.93M

Employees

N/A

Debt Ratio

109%

Increased by 7 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

5 active 5 resigned
Status
Anna Clare BondDirectorBritishUnited Kingdom4429 Nov 2024Active
James William Aleck CraddockDirectorBritishUnited Kingdom4618 Oct 2021Active
Lawrence Elliot SimpsonDirectorBritishUnited Kingdom5131 Dec 2023Active
Sean Patrick DohertyDirectorBritishEngland3831 Dec 2023Active
Stuart Edward Joseph MccallionDirectorBritishUnited Kingdom5129 Nov 2024Active

Shareholders

Shareholders (1)

Slough Trading Estate Limited
100.0%
10027 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Slough Trading Estate Limited

United Kingdom

Active
Notified 18 Oct 2021
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

SLOUGH TRADING ESTATE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
SEGRO SLOUGH SPARE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-17 with no updatesView(3 pages)
18 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
18 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
18 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
18 Aug 2025AccountsAnnual accounts filedView(200 pages)
30 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-17 with no updates

18 Aug 2025 Other

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

18 Aug 2025 Other

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

18 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

18 Aug 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-17 with no updates

3 months ago on 30 Oct 2025

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

6 months ago on 18 Aug 2025

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

6 months ago on 18 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 18 Aug 2025

Annual accounts filed

6 months ago on 18 Aug 2025