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Prologis UK Solar Limited

Prologis UK Solar Limited is an active company incorporated on 4 March 2002 with the registered office located in Solihull, West Midlands. Prologis UK Solar Limited was registered 23 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
04386222
Private limited company
Age
23 years
Incorporated 4 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Prologis UK Solar Limited
Contact Update Details
Address
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nicholas David Mayhew Smith
Secretary • Director • British • Lawyer • Lives in England • Born in Oct 1968
Paul David Weston
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1968
Prologis UK Limited
PSC
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Shareholders, PSCs & Group Structure
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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
Nicholas David Mayhew Smith and are mutual people.
Active
Prologis Estates Limited
Paul David Weston and Nicholas David Mayhew Smith are mutual people.
Active
Prologis UK Limited
Nicholas David Mayhew Smith and 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
Nicholas David Mayhew Smith and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.21K
Decreased by £2.79K (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.24M
Increased by £498.62K (+67%)
Total Liabilities
-£1.66M
Increased by £776.24K (+88%)
Net Assets
-£416.05K
Decreased by £277.62K (+201%)
Debt Ratio (%)
134%
Increased by 14.88% (+13%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
17 Days Ago on 15 Oct 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Prologis Uk Limited (PSC) Details Changed
2 Years 11 Months Ago on 22 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Mar 2022
Dormant Accounts Submitted
4 Years Ago on 14 Sep 2021
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 18 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 4 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 21 Mar 2023
Change of details for Prologis Uk Limited as a person with significant control on 22 November 2022
Submitted on 22 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 4 March 2022 with no updates
Submitted on 13 Mar 2022
Certificate of change of name
Submitted on 14 Feb 2022
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Repayment History
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