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Segro (Brackmills) Limited

Segro (Brackmills) Limited is an active company incorporated on 3 July 2014 with the registered office located in London, Greater London. Segro (Brackmills) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09115793
Private limited company
Age
11 years
Incorporated 3 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 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 (10 months remaining)
Address
1 New Burlington Place
London
W1S 2HR
United Kingdom
Same address for the past 6 years
Telephone
020 74519100
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Director • British • Lives in England • Born in Sep 1973
Segro Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Daniel Terrance Holford, Andrew John Pilsworth, and 2 more are mutual people.
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Helios Northern Limited
Daniel Terrance Holford, Andrew John Pilsworth, and 2 more are mutual people.
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The UK Logistics General Partner Limited
Daniel Terrance Holford, Andrew John Pilsworth, and 2 more are mutual people.
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The UK Logistics (Nominee 1) Limited
Daniel Terrance Holford, Andrew John Pilsworth, and 2 more are mutual people.
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The UK Logistics (Nominee 2) Limited
Daniel Terrance Holford, Andrew John Pilsworth, and 2 more are mutual people.
Active
Segro (Kettering) Limited
Daniel Terrance Holford, Andrew John Pilsworth, and 2 more are mutual people.
Active
Segro (Emg) Limited
Paras Raj Patel, Daniel Terrance Holford, and 2 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£476K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£476K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Mr Daniel Terrance Holford Details Changed
7 Months Ago on 27 Mar 2025
Mr Daniel Terrance Holford Details Changed
11 Months Ago on 5 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
James William Aleck Craddock Resigned
1 Year 10 Months Ago on 31 Dec 2023
Mr Daniel Terrance Holford Appointed
1 Year 10 Months Ago on 31 Dec 2023
Mr Paras Raj Patel Appointed
1 Year 10 Months Ago on 31 Dec 2023
Ann Octavia Peters Resigned
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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
Confirmation statement made on 30 June 2025 with no updates
Submitted on 8 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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Aug 2024
Repayment History
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