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Prologis UK 111 Limited

Prologis UK 111 Limited is an active company incorporated on 27 March 2023 with the registered office located in Solihull, West Midlands. Prologis UK 111 Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14761364
Private limited company
Age
2 years 7 months
Incorporated 27 March 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 April 2025 (5 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 2 years 5 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
Prologis House Blythe Gate
Shirley
Solihull
B90 8AH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1968
Director • Lawyer • British • Lives in England • Born in Oct 1968
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1969
Prologis INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prologis UK Limited
Paul David Weston, Mr Robin Philip Woodbridge, and 1 more are mutual people.
Active
Prologis Holdings Limited
Nicholas David Mayhew Smith, , and 1 more are mutual people.
Active
Prologis Group Holdings Limited
Nicholas David Mayhew Smith, , and 1 more are mutual people.
Active
Marston Gate Management Company Limited
Nicholas David Mayhew Smith, , and 1 more are mutual people.
Active
Grange Park Management Zone A Limited
Nicholas David Mayhew Smith, , and 1 more are mutual people.
Active
Prologis Property Management Company (Coventry) Limited
Nicholas David Mayhew Smith, , and 1 more are mutual people.
Active
Prologis Rail Management Company (Coventry) Limited
Nicholas David Mayhew Smith, , and 1 more are mutual people.
Active
Prologis Park Kettering Management Company Limited
Nicholas David Mayhew Smith, , and 1 more are mutual people.
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
£392K
Increased by £4K (+1%)
Turnover
£1.42M
Increased by £505K (+55%)
Employees
Unreported
Same as previous period
Total Assets
£21.01M
Decreased by £5.18M (-20%)
Total Liabilities
-£16.45M
Decreased by £5.45M (-25%)
Net Assets
£4.56M
Increased by £273K (+6%)
Debt Ratio (%)
78%
Decreased by 5.33% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 27 Apr 2023
Mr Robin Philip Woodbridge Appointed
2 Years 5 Months Ago on 27 Apr 2023
Accounting Period Shortened
2 Years 6 Months Ago on 3 Apr 2023
Prologis Inc (PSC) Details Changed
2 Years 7 Months Ago on 27 Mar 2023
Prologis Inc (PSC) Appointed
2 Years 7 Months Ago on 27 Mar 2023
Incorporated
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 28 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 29 Apr 2024
Appointment of Mr Robin Philip Woodbridge as a director on 27 April 2023
Submitted on 27 Apr 2023
Confirmation statement made on 27 April 2023 with updates
Submitted on 27 Apr 2023
Statement of capital following an allotment of shares on 27 April 2023
Submitted on 27 Apr 2023
Change of details for Prologis Inc as a person with significant control on 27 March 2023
Submitted on 4 Apr 2023
Notification of Prologis Inc as a person with significant control on 27 March 2023
Submitted on 3 Apr 2023
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 3 Apr 2023
Repayment History
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