ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Prologis UK 104 Limited

Prologis UK 104 Limited is an active company incorporated on 30 August 2022 with the registered office located in Solihull, West Midlands. Prologis UK 104 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14322428
Private limited company
Age
3 years
Incorporated 30 August 2022
Size
Unreported
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 2 years 9 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 (1 year remaining)
Contact
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
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
£2.77M
Increased by £111K (+4%)
Turnover
£3.85M
Decreased by £67K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£72.9M
Decreased by £2.25M (-3%)
Total Liabilities
-£45.49M
Increased by £1.32M (+3%)
Net Assets
£27.41M
Decreased by £3.57M (-12%)
Debt Ratio (%)
62%
Increased by 3.62% (+6%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
9 Months Ago on 1 Dec 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Accounting Period Extended
2 Years 9 Months Ago on 25 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Incorporated
3 Years Ago on 30 Aug 2022
Get Credit Report
Discover Prologis UK 104 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Jun 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 25 November 2024 with no updates
Submitted on 1 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 25 November 2023 with no updates
Submitted on 14 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year