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Prologis Investments Limited

Prologis Investments Limited is an active company incorporated on 12 December 1990 with the registered office located in Solihull, West Midlands. Prologis Investments Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02568171
Private limited company
Age
34 years
Incorporated 12 December 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (2 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 (11 months remaining)
Address
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in England • Born in Oct 1968
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1968
Prologis Holdings Limited
PSC
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Mutual Companies
Daventry International Rail Freight Terminal Limited
Paul David Weston and Nicholas David Mayhew Smith are mutual people.
Active
Prologis Estates Limited
Paul David Weston and Nicholas David Mayhew Smith are mutual people.
Active
Prologis UK Limited
Paul David Weston and Nicholas David Mayhew Smith are mutual people.
Active
Dirft South Management Limited
Paul David Weston and Nicholas David Mayhew Smith are mutual people.
Active
Dirft Central Management Limited
Paul David Weston and Nicholas David Mayhew Smith are mutual people.
Active
Dirft East Management Limited
Paul David Weston and Nicholas David Mayhew Smith are mutual people.
Active
Prologis Holdings Limited
Paul David Weston and Nicholas David Mayhew Smith are mutual people.
Active
Prologis Group Holdings Limited
Nicholas David Mayhew Smith and 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.73M
Decreased by £68.77K (-2%)
Total Liabilities
-£6.88K
Decreased by £14 (-0%)
Net Assets
£3.73M
Decreased by £68.76K (-2%)
Debt Ratio (%)
0%
Increased by 0% (+2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jul 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Dec 2022
Full Accounts Submitted
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
Full Accounts Submitted
3 Years Ago on 13 Dec 2021
Alan John Sarjant Resigned
4 Years Ago on 12 Mar 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 14 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 16 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Confirmation statement made on 12 December 2021 with no updates
Submitted on 16 Dec 2021
Full accounts made up to 31 December 2020
Submitted on 13 Dec 2021
Termination of appointment of Alan John Sarjant as a director on 12 March 2021
Submitted on 15 Mar 2021
Repayment History
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