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Prologis UK 54 Limited

Prologis UK 54 Limited is an active company incorporated on 26 August 2022 with the registered office located in Solihull, West Midlands. Prologis UK 54 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14320810
Private limited company
Age
3 years
Incorporated 26 August 2022
Size
Unreported
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 2 years 11 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
Prologis House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Oct 1968
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1968
Pelf UK Holdco Limited
PSC
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Mutual Companies
Daventry International Rail Freight Terminal Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Prologis Investments Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Prologis Estates Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Prologis UK Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Dirft South Management Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Dirft Central Management Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Dirft East Management Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Prologis Holdings Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Same as previous period
Turnover
£1.06M
Increased by £234K (+29%)
Employees
Unreported
Same as previous period
Total Assets
£14.53M
Decreased by £521K (-3%)
Total Liabilities
-£6.52M
Increased by £243K (+4%)
Net Assets
£8M
Decreased by £764K (-9%)
Debt Ratio (%)
45%
Increased by 3.17% (+8%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
10 Months Ago on 1 Dec 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
Accounting Period Extended
2 Years 11 Months Ago on 24 Nov 2022
Incorporated
3 Years Ago on 26 Aug 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Apr 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 1 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Mar 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 24 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year