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Prologis UK Essentials Limited

Prologis UK Essentials Limited is an active company incorporated on 15 May 2001 with the registered office located in Solihull, West Midlands. Prologis UK Essentials Limited was registered 24 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
04216646
Private limited company
Age
24 years
Incorporated 15 May 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 3 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
01212248700
Email
Unreported
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 UK 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 Investments 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
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
£249.06K
Increased by £244.06K (+4877%)
Turnover
£1.37M
Increased by £1.34M (+4009%)
Employees
Unreported
Same as previous period
Total Assets
£1.06M
Increased by £934.49K (+770%)
Total Liabilities
-£544.68K
Increased by £269.46K (+98%)
Net Assets
£511.14K
Increased by £665.04K (-432%)
Debt Ratio (%)
52%
Decreased by 175.25% (-77%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 2 Oct 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Prologis Uk Limited (PSC) Appointed
3 Years Ago on 24 Mar 2022
Norges Bank (PSC) Resigned
3 Years Ago on 24 Mar 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 2 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 17 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 24 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Sep 2022
Certificate of change of name
Submitted on 28 Mar 2022
Cessation of Norges Bank as a person with significant control on 24 March 2022
Submitted on 25 Mar 2022
Confirmation statement made on 25 March 2022 with updates
Submitted on 25 Mar 2022
Repayment History
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