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Segro Properties Limited

Segro Properties Limited is an active company incorporated on 31 January 1948 with the registered office located in London, Greater London. Segro Properties Limited was registered 77 years ago.
Status
Active
Active since incorporation
Company No
00448911
Private limited company
Age
77 years
Incorporated 31 January 1948
Size
Unreported
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Segro Properties Limited
Contact
Address
1 New Burlington Place
London
W1S 2HR
England
Same address for the past 5 years
Telephone
02074519100
Email
Available in Endole App
Website
Segro.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Lawrence Elliot Simpson
Director • British • Lives in UK • Born in Sep 1974
Andrew John Pilsworth
Director • British • Lives in England • Born in Nov 1974
Sean Patrick Doherty
Director • British • Lives in England • Born in Aug 1987
ANN Octavia Peters
Director • British • Lives in England • Born in Feb 1969
David Richard Proctor
Director • British • Lives in England • Born in Sep 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brixton Limited
Andrew John Pilsworth, David Richard Proctor, and 4 more are mutual people.
Active
Segro (Gatwick) Limited
ANN Octavia Peters, David Richard Proctor, and 4 more are mutual people.
Active
Segro Administration Limited
Andrew John Pilsworth, James William Aleck Craddock, and 2 more are mutual people.
Active
Segro Investments Limited
David Richard Proctor, Sean Patrick Doherty, and 2 more are mutual people.
Active
Slough Trading Estate Limited
David Richard Proctor, Sean Patrick Doherty, and 2 more are mutual people.
Active
Hatton Farm Estates Limited
James William Aleck Craddock, David Richard Proctor, and 2 more are mutual people.
Active
Brixton (Heathrow Estate) Limited
David Richard Proctor, Andrew John Pilsworth, and 2 more are mutual people.
Active
Segro Slough Spare Limited
James William Aleck Craddock, David Richard Proctor, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£12.39M
Increased by £1.24M (+11%)
Employees
Unreported
Same as previous period
Total Assets
£3B
Increased by £1.64M (0%)
Total Liabilities
-£7.55M
Decreased by £4.77M (-39%)
Net Assets
£2.99B
Increased by £6.41M (0%)
Debt Ratio (%)
0%
Decreased by 0.16% (-39%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Ann Octavia Peters Resigned
7 Months Ago on 31 Jan 2025
Mr Lawrence Elliot Simpson Appointed
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 24 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Mr Sean Patrick Doherty Appointed
1 Year 8 Months Ago on 31 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Alan Michael Holland Resigned
2 Years 2 Months Ago on 30 Jun 2023
Andrew Stephen Gulliford Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 13 Jun 2025
Appointment of Mr Lawrence Elliot Simpson as a director on 31 January 2025
Submitted on 7 Feb 2025
Termination of appointment of Ann Octavia Peters as a director on 31 January 2025
Submitted on 7 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 14 Jun 2024
Appointment of Mr Sean Patrick Doherty as a director on 31 December 2023
Submitted on 12 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Termination of appointment of Andrew Stephen Gulliford as a director on 30 June 2023
Submitted on 7 Jul 2023
Termination of appointment of Alan Michael Holland as a director on 30 June 2023
Submitted on 7 Jul 2023
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Repayment History
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