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Segro (Junction 15) Limited

Segro (Junction 15) Limited is an active company incorporated on 5 November 2013 with the registered office located in . Segro (Junction 15) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08763104
Private limited company
Age
11 years
Incorporated 5 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (27 days 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 Segro (Junction 15) Limited
Contact Update Details
Address
Two Friargate
Station Square
Coventry
CV1 2GN
England
Address changed on 10 Sep 2024 (1 year 1 month ago)
Previous address was Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ
Telephone
01788422200
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Andrew John Pilsworth
Director • British • Lives in England • Born in Nov 1974
Daniel Terrance Holford
Director • British • Lives in England • Born in Dec 1986
Paras Raj Patel
Director • British • Lives in England • Born in Aug 1983
David Richard Proctor
Director • British • Lives in England • Born in Sep 1973
Segro Properties Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Helioslough Limited
David Richard Proctor, Paras Raj Patel, and 2 more are mutual people.
Active
Helios Northern Limited
David Richard Proctor, Paras Raj Patel, and 2 more are mutual people.
Active
The UK Logistics General Partner Limited
David Richard Proctor, Paras Raj Patel, and 2 more are mutual people.
Active
The UK Logistics (Nominee 1) Limited
David Richard Proctor, Paras Raj Patel, and 2 more are mutual people.
Active
The UK Logistics (Nominee 2) Limited
David Richard Proctor, Paras Raj Patel, and 2 more are mutual people.
Active
Segro (Kettering) Limited
David Richard Proctor, Paras Raj Patel, and 2 more are mutual people.
Active
Segro (Emg) Limited
David Richard Proctor, Paras Raj Patel, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £9K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£162.14M
Decreased by £16.82M (-9%)
Total Liabilities
-£179.16M
Decreased by £24.51M (-12%)
Net Assets
-£17.02M
Increased by £7.69M (-31%)
Debt Ratio (%)
110%
Decreased by 3.31% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Mr Daniel Terrance Holford Details Changed
6 Months Ago on 27 Mar 2025
Mr Daniel Terrance Holford Details Changed
10 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Aug 2024
James William Aleck Craddock Resigned
1 Year 9 Months Ago on 31 Dec 2023
Mr Daniel Terrance Holford Appointed
1 Year 9 Months Ago on 31 Dec 2023
Ann Octavia Peters Resigned
1 Year 9 Months Ago on 31 Dec 2023
Henry Armstrong Allen Stokes Resigned
1 Year 9 Months Ago on 31 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Jul 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
Confirmation statement made on 5 November 2024 with no updates
Submitted on 15 Nov 2024
Registered office address changed from Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ to Two Friargate Station Square Coventry CV1 2GN on 10 September 2024
Submitted on 10 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Appointment of Mr Daniel Terrance Holford as a director on 31 December 2023
Submitted on 11 Jan 2024
Termination of appointment of James William Aleck Craddock as a director on 31 December 2023
Submitted on 11 Jan 2024
Appointment of Mr Paras Raj Patel as a director on 31 December 2023
Submitted on 10 Jan 2024
Termination of appointment of Henry Armstrong Allen Stokes as a director on 31 December 2023
Submitted on 10 Jan 2024
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Repayment History
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