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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 New Burlington Place
London
W1S 2HR
England
Same address for the past 5 years
Telephone
020 74519100
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Sep 1973
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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.87M
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%)
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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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
Repayment History
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