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Segro Administration Limited

Segro Administration Limited is an active company incorporated on 15 December 1972 with the registered office located in London, Greater London. Segro Administration Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01087015
Private limited company
Age
52 years
Incorporated 15 December 1972
Size
Large
Turnover is over £54M
Balance sheet is over £27M
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 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 New Burlington Place
London
W1S 2HR
England
Same address for the past 5 years
Telephone
020 74519100
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Brixton Limited
ANN Octavia Peters, Andrew John Pilsworth, and 2 more are mutual people.
Active
Segro Properties Limited
ANN Octavia Peters, James William Aleck Craddock, and 2 more are mutual people.
Active
Segro (Gatwick) Limited
James William Aleck Craddock, ANN Octavia Peters, and 2 more are mutual people.
Active
Segro Overseas Holdings Limited
ANN Octavia Peters, Lawrence Elliot Simpson, and 1 more are mutual people.
Active
Segro Finance Limited
ANN Octavia Peters, Andrew John Pilsworth, and 1 more are mutual people.
Active
Brixton (Heathrow Estate) Limited
ANN Octavia Peters, Andrew John Pilsworth, and 1 more are mutual people.
Active
Segro Chusa Limited
ANN Octavia Peters, Lawrence Elliot Simpson, and 1 more are mutual people.
Active
Bilton Limited
Lawrence Elliot Simpson and James William Aleck Craddock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£74.82M
Increased by £2.55M (+4%)
Employees
247
Decreased by 3 (-1%)
Total Assets
£142.95M
Decreased by £22.17M (-13%)
Total Liabilities
-£63.13M
Decreased by £32.19M (-34%)
Net Assets
£79.81M
Increased by £10.02M (+14%)
Debt Ratio (%)
44%
Decreased by 13.56% (-23%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Mr Lawrence Elliot Simpson Appointed
7 Months Ago on 31 Jan 2025
Ann Octavia Peters Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
David John Rivers Sleath Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mrs Margaret Mary Murphy Appointed
1 Year 8 Months Ago on 31 Dec 2023
Mr Paul Jamie Dunne Appointed
1 Year 8 Months Ago on 31 Dec 2023
Soumen Das Resigned
1 Year 8 Months Ago on 31 Dec 2023
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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
Termination of appointment of Ann Octavia Peters as a director on 31 January 2025
Submitted on 5 Feb 2025
Appointment of Mr Lawrence Elliot Simpson as a director on 31 January 2025
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 14 Jun 2024
Termination of appointment of Soumen Das as a director on 31 December 2023
Submitted on 12 Jan 2024
Appointment of Mr Paul Jamie Dunne as a director on 31 December 2023
Submitted on 12 Jan 2024
Appointment of Mrs Margaret Mary Murphy as a director on 31 December 2023
Submitted on 12 Jan 2024
Termination of appointment of David John Rivers Sleath as a director on 31 December 2023
Submitted on 12 Jan 2024
Repayment History
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