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Segro (Gatwick) Limited
Segro (Gatwick) Limited is an active company incorporated on 16 November 2018 with the registered office located in London, Greater London. Segro (Gatwick) Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11682314
Private limited company
Age
6 years
Incorporated
16 November 2018
Size
Unreported
Confirmation
Submitted
Dated
14 November 2024
(11 months ago)
Next confirmation dated
14 November 2025
Due by
28 November 2025
(1 month remaining)
Last change occurred
1 year 11 months 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 (Gatwick) Limited
Contact
Update Details
Address
1 New Burlington Place
London
W1S 2HR
England
Same address for the past
5 years
Companies in W1S 2HR
Telephone
020 74519100
Email
Unreported
Website
Segro.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
ANN Octavia Peters
Director • British • Lives in England • Born in Feb 1969
Stuart Edward Joseph McCallion
Director • British • Lives in UK • Born in Sep 1974
Anna Clare Bond
Director • British • Lives in UK • Born in May 1981
Andrew John Pilsworth
Director • British • Lives in England • Born in Nov 1974
David Richard Proctor
Director • British • Lives in England • Born in Sep 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Brixton Limited
Sean Patrick Doherty, James William Aleck Craddock, and 4 more are mutual people.
Active
Segro Properties Limited
ANN Octavia Peters, Sean Patrick Doherty, and 4 more are mutual people.
Active
Slough Trading Estate Limited
Stuart Edward Joseph McCallion, Sean Patrick Doherty, and 4 more are mutual people.
Active
Segro Slough Spare Limited
Stuart Edward Joseph McCallion, Sean Patrick Doherty, and 4 more are mutual people.
Active
Segro Ste Limited
Stuart Edward Joseph McCallion, Sean Patrick Doherty, and 4 more are mutual people.
Active
Bilton Limited
Stuart Edward Joseph McCallion, Sean Patrick Doherty, and 3 more are mutual people.
Active
Allnatt London Properties Limited
Stuart Edward Joseph McCallion, Sean Patrick Doherty, and 3 more are mutual people.
Active
Bilton Homes Limited
James William Aleck Craddock, Sean Patrick Doherty, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
£2.87M
Decreased by £516K (-15%)
Employees
Unreported
Same as previous period
Total Assets
£48.57M
Increased by £7.33M (+18%)
Total Liabilities
-£1.2M
Increased by £399K (+50%)
Net Assets
£47.37M
Increased by £6.93M (+17%)
Debt Ratio (%)
2%
Increased by 0.53% (+27%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
10 Months Ago on 27 Nov 2024
Mrs Anna Clare Bond Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Mrs Anna Clare Bond Appointed
1 Year 1 Month Ago on 16 Sep 2024
Mr Lawrence Elliot Simpson Appointed
1 Year 1 Month Ago on 16 Sep 2024
David Richard Proctor Resigned
1 Year 1 Month Ago on 16 Sep 2024
Mr Sean Patrick Doherty Appointed
1 Year 1 Month Ago on 16 Sep 2024
Mr Stuart Edward Joseph Mccallion Appointed
1 Year 1 Month Ago on 16 Sep 2024
Andrew John Pilsworth Resigned
1 Year 1 Month Ago on 16 Sep 2024
Ann Octavia Peters Resigned
1 Year 1 Month Ago on 16 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 27 Nov 2024
Director's details changed for Mrs Anna Clare Bond on 16 September 2024
Submitted on 27 Sep 2024
Appointment of Mrs Anna Clare Bond as a director on 16 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Ann Octavia Peters as a director on 16 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Andrew John Pilsworth as a director on 16 September 2024
Submitted on 27 Sep 2024
Appointment of Mr Stuart Edward Joseph Mccallion as a director on 16 September 2024
Submitted on 27 Sep 2024
Appointment of Mr Sean Patrick Doherty as a director on 16 September 2024
Submitted on 27 Sep 2024
Termination of appointment of David Richard Proctor as a director on 16 September 2024
Submitted on 27 Sep 2024
Appointment of Mr Lawrence Elliot Simpson as a director on 16 September 2024
Submitted on 27 Sep 2024
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Repayment History
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See All Charges & CCJs