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Segro (Fairways Industrial Estate) Limited

Segro (Fairways Industrial Estate) Limited is an active company incorporated on 13 October 2016 with the registered office located in London, Greater London. Segro (Fairways Industrial Estate) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10425514
Private limited company
Age
9 years
Incorporated 13 October 2016
Size
Unreported
Confirmation
Submitted
Dated 19 October 2024 (1 year ago)
Next confirmation dated 19 October 2025
Was due on 2 November 2025 (1 day ago)
Last change occurred 2 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 (11 months remaining)
Address
1 New Burlington Place
London
W1S 2HR
United Kingdom
Same address for the past 5 years
Telephone
020 74519100
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in UK • Born in Nov 1980
Director • British • Lives in England • Born in Aug 1987
Segro Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Segro Industrial Estates Limited
Paras Raj Patel, Sean Patrick Doherty, and 2 more are mutual people.
Active
Segro (Lee Park Distribution) Limited
Paras Raj Patel, Sean Patrick Doherty, and 2 more are mutual people.
Active
Steamhouse Group Limited
James William Aleck Craddock, Paras Raj Patel, and 2 more are mutual people.
Active
Segro (Waltham Assets) Limited
James William Aleck Craddock, Paras Raj Patel, and 2 more are mutual people.
Active
Premier Greenford GP Limited
Paras Raj Patel, Sean Patrick Doherty, and 2 more are mutual people.
Active
Brixton Sub-Holdings Limited
James William Aleck Craddock, Paras Raj Patel, and 2 more are mutual people.
Active
Segro Asset Management Limited
Paras Raj Patel, Sean Patrick Doherty, and 2 more are mutual people.
Active
Brixton Asset Management UK Limited
Paras Raj Patel, Sean Patrick Doherty, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.52M
Decreased by £136K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£129.54M
Decreased by £4.1M (-3%)
Total Liabilities
-£10.59M
Increased by £1.77M (+20%)
Net Assets
£118.94M
Decreased by £5.87M (-5%)
Debt Ratio (%)
8%
Increased by 1.57% (+24%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Ann Octavia Peters Resigned
1 Year 10 Months Ago on 31 Dec 2023
Andrew John Pilsworth Resigned
1 Year 10 Months Ago on 31 Dec 2023
David Richard Proctor Resigned
1 Year 10 Months Ago on 31 Dec 2023
Mr Paras Raj Patel Appointed
1 Year 10 Months Ago on 31 Dec 2023
Mrs Bonnie Lucy Minshull Appointed
1 Year 10 Months Ago on 31 Dec 2023
Mr Sean Patrick Doherty Appointed
1 Year 10 Months Ago on 31 Dec 2023
Ms Ann Octavia Peters Details Changed
5 Years Ago on 16 Jan 2020
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Documents
Consolidated accounts of parent company for subsidiary company 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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Aug 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Appointment of Mr Sean Patrick Doherty as a director on 31 December 2023
Submitted on 11 Jan 2024
Appointment of Mrs Bonnie Lucy Minshull 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 11 Jan 2024
Termination of appointment of David Richard Proctor as a director on 31 December 2023
Submitted on 11 Jan 2024
Repayment History
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