ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Segro (Welham Green) Limited

Segro (Welham Green) Limited is an active company incorporated on 14 October 2016 with the registered office located in London, Greater London. Segro (Welham Green) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10427589
Private limited company
Age
9 years
Incorporated 14 October 2016
Size
Unreported
Confirmation
Due Soon
Dated 13 October 2024 (1 year ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (4 days remaining)
Last change occurred 1 year 12 months 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 England • Born in Sep 1973
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Dec 1986
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
David Richard Proctor, Paras Raj Patel, 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 (Kettering) 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
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
£2.71M
Increased by £1K (0%)
Employees
Unreported
Same as previous period
Total Assets
£60.5M
Increased by £2K (0%)
Total Liabilities
-£2.45M
Decreased by £55K (-2%)
Net Assets
£58.06M
Increased by £57K (0%)
Debt Ratio (%)
4%
Decreased by 0.09% (-2%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 13 Aug 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
1 Year Ago on 21 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 31 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
Mr Paras Raj Patel Appointed
1 Year 9 Months Ago on 31 Dec 2023
Ann Octavia Peters Resigned
1 Year 9 Months Ago on 31 Dec 2023
Mr David Richard Proctor Details Changed
4 Years Ago on 18 Nov 2020
Get Credit Report
Discover Segro (Welham Green) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Consolidated accounts of parent company for subsidiary company 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
Audit exemption subsidiary accounts made up to 31 December 2024
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
Confirmation statement made on 13 October 2024 with no updates
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 31 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 31 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 31 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year