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Prologis (Cubic Building) Limited

Prologis (Cubic Building) Limited is an active company incorporated on 10 May 2007 with the registered office located in Solihull, West Midlands. Prologis (Cubic Building) Limited was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
06242429
Private limited company
Age
18 years
Incorporated 10 May 2007
Size
Unreported
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 5 years 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 (1 year remaining)
Contact
Address
Prologis House Blythe Gate
Blythe Valley Park
Solihull
West Midlands
B90 8AH
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1968
Director • Lawyer • British • Lives in England • Born in Oct 1968
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1969
Prologis (Cubic Building) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prologis UK Limited
Mr Robin Philip Woodbridge, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Prologis Holdings Limited
Mr Robin Philip Woodbridge, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Prologis Group Holdings Limited
Mr Robin Philip Woodbridge, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Marston Gate Management Company Limited
Mr Robin Philip Woodbridge, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Grange Park Management Zone A Limited
Mr Robin Philip Woodbridge, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Prologis Property Management Company (Coventry) Limited
Mr Robin Philip Woodbridge, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Prologis Rail Management Company (Coventry) Limited
Mr Robin Philip Woodbridge, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Prologis Park Kettering Management Company Limited
Mr Robin Philip Woodbridge, Nicholas David Mayhew Smith, and 1 more 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
£488K
Increased by £419K (+607%)
Turnover
£1.6M
Increased by £2K (0%)
Employees
Unreported
Same as previous period
Total Assets
£32.1M
Increased by £2.51M (+8%)
Total Liabilities
-£5.46M
Increased by £56K (+1%)
Net Assets
£26.65M
Increased by £2.45M (+10%)
Debt Ratio (%)
17%
Decreased by 1.25% (-7%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 12 Dec 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Apr 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 18 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Mar 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 29 Feb 2024
Repayment History
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