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Segro (Emg Plot 5) Limited

Segro (Emg Plot 5) Limited is an active company incorporated on 14 February 2022 with the registered office located in London, Greater London. Segro (Emg Plot 5) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13914076
Private limited company
Age
3 years
Incorporated 14 February 2022
Size
Unreported
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
No changes occurred since incorporation
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 (1 year remaining)
Contact
Address
1 New Burlington Place
London
W1S 2HR
England
Same address since incorporation
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
Segro (Watchmoor) Limited
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Helioslough Limited
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
Daniel Terrance Holford, Andrew John Pilsworth, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.06M
Increased by £1.75M (+53%)
Employees
Unreported
Same as previous period
Total Assets
£109.15M
Increased by £1.31M (+1%)
Total Liabilities
-£91.28M
Decreased by £6.58M (-7%)
Net Assets
£17.86M
Increased by £7.88M (+79%)
Debt Ratio (%)
84%
Decreased by 7.11% (-8%)
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 13 Aug 2025
Mr Daniel Terrance Holford Details Changed
5 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Mr Daniel Terrance Holford Details Changed
9 Months Ago on 5 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
James William Aleck Craddock Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Daniel Terrance Holford Appointed
1 Year 8 Months Ago on 31 Dec 2023
Ann Octavia Peters Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Paras Raj Patel Appointed
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Director's details changed for Mr Daniel Terrance Holford on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 14 Feb 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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