ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Segro (Kettering) Limited

Segro (Kettering) Limited is an active company incorporated on 11 August 2010 with the registered office located in London, Greater London. Segro (Kettering) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07342237
Private limited company
Age
15 years
Incorporated 11 August 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 9 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
1 New Burlington Place
London
W1S 2HR
United Kingdom
Same address for the past 5 years
Telephone
01788422200
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in England • Born in Aug 1983
Segro Properties Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Segro (Watchmoor) Limited
David Richard Proctor, Paras Raj Patel, and 2 more are mutual people.
Active
Helioslough Limited
David Richard Proctor, Paras Raj Patel, and 2 more are mutual people.
Active
Helios Northern Limited
Andrew John Pilsworth, David Richard Proctor, and 2 more are mutual people.
Active
The UK Logistics General Partner Limited
Andrew John Pilsworth, David Richard Proctor, and 2 more are mutual people.
Active
The UK Logistics (Nominee 1) Limited
Andrew John Pilsworth, David Richard Proctor, and 2 more are mutual people.
Active
The UK Logistics (Nominee 2) Limited
Andrew John Pilsworth, David Richard Proctor, and 2 more are mutual people.
Active
Segro (Emg) Limited
Andrew John Pilsworth, David Richard Proctor, and 2 more are mutual people.
Active
Segro (Coventry) Limited
Andrew John Pilsworth, David Richard Proctor, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
Decreased by £1.38M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£4.16M
Decreased by £9.44M (-69%)
Total Liabilities
-£750K
Decreased by £297K (-28%)
Net Assets
£3.41M
Decreased by £9.15M (-73%)
Debt Ratio (%)
18%
Increased by 10.34% (+134%)
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 13 Aug 2025
Confirmation Submitted
25 Days Ago on 13 Aug 2025
Mr Daniel Terrance Holford Details Changed
5 Months Ago on 27 Mar 2025
Mr Daniel Terrance Holford Details Changed
9 Months Ago on 5 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
James William Aleck Craddock Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Daniel Terrance Holford Appointed
1 Year 8 Months Ago on 31 Dec 2023
Ann Octavia Peters Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Andrew John Pilsworth Details Changed
5 Years Ago on 1 Jan 2020
Get Credit Report
Discover Segro (Kettering) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 13 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Aug 2025
Director's details changed for Mr Daniel Terrance Holford on 27 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mr Daniel Terrance Holford on 5 December 2024
Submitted on 12 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year