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Prologis UK Limited

Prologis UK Limited is an active company incorporated on 16 November 1993 with the registered office located in Solihull, West Midlands. Prologis UK Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02872273
Private limited company
Age
31 years
Incorporated 16 November 1993
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
West Midlands
B90 8AH
United Kingdom
Same address for the past 7 years
Telephone
01212248700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in England • Born in Oct 1968
Director • Project Manager • British • Lives in England • Born in Jun 1973
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1969
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1968
Prologis Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prologis Holdings Limited
Nicholas David Mayhew Smith, , and 1 more are mutual people.
Active
Prologis Group Holdings Limited
Nicholas David Mayhew Smith, , and 1 more are mutual people.
Active
Marston Gate Management Company Limited
Nicholas David Mayhew Smith, , and 1 more are mutual people.
Active
Grange Park Management Zone A Limited
Nicholas David Mayhew Smith, , and 1 more are mutual people.
Active
Prologis Property Management Company (Coventry) Limited
Nicholas David Mayhew Smith, , and 1 more are mutual people.
Active
Prologis Rail Management Company (Coventry) Limited
Nicholas David Mayhew Smith, , and 1 more are mutual people.
Active
Prologis Park Kettering Management Company Limited
Nicholas David Mayhew Smith, , and 1 more are mutual people.
Active
Prologis Park Dunstable Management Company Limited
Nicholas David Mayhew Smith, , and 1 more are mutual people.
Active
Brands
Prologis
Prologis is a logistics real estate company that owns and operates a portfolio of industrial properties across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.59M
Decreased by £480K (-23%)
Turnover
£44.58M
Decreased by £15.38M (-26%)
Employees
66
Increased by 2 (+3%)
Total Assets
£201.93M
Increased by £5.49M (+3%)
Total Liabilities
-£112.86M
Decreased by £6.03M (-5%)
Net Assets
£89.08M
Increased by £11.53M (+15%)
Debt Ratio (%)
56%
Decreased by 4.63% (-8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Mr Simon Cox Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 22 Feb 2023
Full Accounts Submitted
3 Years Ago on 17 May 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 9 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
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Documents
Confirmation statement made on 2 March 2025 with no updates
Submitted on 18 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 4 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Director's details changed for Mr Simon Cox on 1 October 2023
Submitted on 6 Oct 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 21 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 22 Feb 2023
Full accounts made up to 31 December 2020
Submitted on 17 May 2022
Compulsory strike-off action has been discontinued
Submitted on 9 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
Repayment History
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