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Horton Road Limited

Horton Road Limited is an active company incorporated on 24 June 1999 with the registered office located in Solihull, West Midlands. Horton Road Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03795377
Private limited company
Age
26 years
Incorporated 24 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Nov 1968
Pelf UK Holdco Limited
PSC
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Mutual Companies
Daventry International Rail Freight Terminal Limited
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Prologis Investments Limited
Nicholas David Mayhew Smith and are mutual people.
Active
Prologis Estates Limited
Nicholas David Mayhew Smith and are mutual people.
Active
Prologis UK Limited
Nicholas David Mayhew Smith and are mutual people.
Active
Dirft South Management Limited
Nicholas David Mayhew Smith and are mutual people.
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Dirft Central Management Limited
Nicholas David Mayhew Smith and are mutual people.
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Dirft East Management Limited
Nicholas David Mayhew Smith and are mutual people.
Active
Prologis 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
£2.14M
Same as previous period
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£2.14M
Increased by £1K (0%)
Debt Ratio (%)
0%
Decreased by 0.05% (-100%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 11 Jun 2025
Confirmation Submitted
11 Months Ago on 15 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Dec 2022
Prologis Inc (PSC) Resigned
2 Years 12 Months Ago on 16 Nov 2022
Pelf Uk Holdco Limited (PSC) Appointed
2 Years 12 Months Ago on 16 Nov 2022
Full Accounts Submitted
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Apr 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 15 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Mar 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 14 Dec 2023
Repayment History
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