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Prologis UK 98 Limited

Prologis UK 98 Limited is an active company incorporated on 30 August 2022 with the registered office located in Solihull, West Midlands. Prologis UK 98 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14322426
Private limited company
Age
3 years
Incorporated 30 August 2022
Size
Unreported
Confirmation
Submitted
Dated 2 December 2024 (10 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 2 years 10 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 • Chartered Surveyor • British • Lives in UK • Born in Nov 1968
Director • Lawyer • British • Lives in England • Born in Oct 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
£673K
Increased by £8K (+1%)
Turnover
£1.13M
Decreased by £161K (-13%)
Employees
Unreported
Same as previous period
Total Assets
£28.68M
Increased by £618K (+2%)
Total Liabilities
-£16.67M
Increased by £203K (+1%)
Net Assets
£12.01M
Increased by £415K (+4%)
Debt Ratio (%)
58%
Decreased by 0.56% (-1%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 15 Dec 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Accounting Period Extended
2 Years 10 Months Ago on 2 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 2 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 3 Nov 2022
Pelf Holdco 3 Limited (PSC) Resigned
2 Years 11 Months Ago on 31 Oct 2022
Pelf Uk Holdco Limited (PSC) Appointed
2 Years 11 Months Ago on 31 Oct 2022
Confirmation Submitted
2 Years 12 Months Ago on 25 Oct 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Apr 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 15 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Mar 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 14 Dec 2023
Repayment History
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