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Segro Investments Limited
Segro Investments Limited is an active company incorporated on 30 August 1973 with the registered office located in London, Greater London. Segro Investments Limited was registered 52 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01131931
Private limited company
Age
52 years
Incorporated
30 August 1973
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 June 2025
(4 months ago)
Next confirmation dated
1 June 2026
Due by
15 June 2026
(7 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Was due on
30 September 2025
(22 days ago)
Learn more about Segro Investments Limited
Contact
Update Details
Address
1 New Burlington Place
London
W1S 2HR
England
Same address for the past
5 years
Companies in W1S 2HR
Telephone
01753537171
Email
Available in Endole App
Website
Segro.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Lawrence Elliot Simpson
Director • British • Lives in UK • Born in Sep 1974
David Richard Proctor
Director • British • Lives in England • Born in Sep 1973
James William Aleck Craddock
Director • British • Lives in UK • Born in Jan 1980
Sean Patrick Doherty
Director • British • Lives in England • Born in Aug 1987
Slough Trading Estate Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Brixton Limited
Lawrence Elliot Simpson, Sean Patrick Doherty, and 2 more are mutual people.
Active
Segro Properties Limited
Lawrence Elliot Simpson, Sean Patrick Doherty, and 2 more are mutual people.
Active
Slough Trading Estate Limited
James William Aleck Craddock, Sean Patrick Doherty, and 2 more are mutual people.
Active
Hatton Farm Estates Limited
Lawrence Elliot Simpson, Sean Patrick Doherty, and 2 more are mutual people.
Active
Segro (Gatwick) Limited
Sean Patrick Doherty, James William Aleck Craddock, and 2 more are mutual people.
Active
Segro Slough Spare Limited
Sean Patrick Doherty, James William Aleck Craddock, and 2 more are mutual people.
Active
Segro Ste Limited
Sean Patrick Doherty, James William Aleck Craddock, and 2 more are mutual people.
Active
Bilton Limited
James William Aleck Craddock, Sean Patrick Doherty, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£8K
Decreased by £20K (-71%)
Turnover
£94K
Increased by £94K (%)
Employees
Unreported
Same as previous period
Total Assets
£20.53M
Decreased by £268K (-1%)
Total Liabilities
-£2.7M
Decreased by £1K (-0%)
Net Assets
£17.83M
Decreased by £267K (-1%)
Debt Ratio (%)
13%
Increased by 0.16% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Ann Octavia Peters Resigned
1 Year 9 Months Ago on 31 Dec 2023
Andrew John Pilsworth Resigned
1 Year 9 Months Ago on 31 Dec 2023
Mr Sean Patrick Doherty Appointed
1 Year 9 Months Ago on 31 Dec 2023
Mr Lawrence Elliot Simpson Appointed
1 Year 9 Months Ago on 31 Dec 2023
Alan Michael Holland Resigned
2 Years 3 Months Ago on 30 Jun 2023
Mr Andrew John Pilsworth Details Changed
5 Years Ago on 19 Nov 2019
Slough Trading Estate Limited (PSC) Details Changed
5 Years Ago on 13 Nov 2019
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Get Credit Report
Discover Segro Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 13 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 14 Jun 2024
Appointment of Mr Lawrence Elliot Simpson as a director on 31 December 2023
Submitted on 12 Jan 2024
Appointment of Mr Sean Patrick Doherty as a director on 31 December 2023
Submitted on 12 Jan 2024
Termination of appointment of Andrew John Pilsworth as a director on 31 December 2023
Submitted on 12 Jan 2024
Termination of appointment of Ann Octavia Peters as a director on 31 December 2023
Submitted on 12 Jan 2024
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Repayment History
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See All Charges & CCJs