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Prologis UK 113 Limited

Prologis UK 113 Limited is an active company incorporated on 30 September 2023 with the registered office located in Solihull, West Midlands. Prologis UK 113 Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15177028
Private limited company
Age
2 years
Incorporated 30 September 2023
Size
Unreported
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 30 Sep31 Dec 2024 (1 year 3 months)
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
Shirley
Solihull
B90 8AH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
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
Pelf UK Holdco Limited
PSC
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Mutual Companies
Daventry International Rail Freight Terminal Limited
Nicholas David Mayhew Smith and are mutual people.
Active
Prologis Investments Limited
Nicholas David Mayhew Smith and are mutual people.
Active
Prologis Estates Limited
Nicholas David Mayhew Smith and are mutual people.
Active
Prologis UK Limited
Nicholas David Mayhew Smith and are mutual people.
Active
Dirft South Management Limited
Nicholas David Mayhew Smith and are mutual people.
Active
Dirft Central Management Limited
Nicholas David Mayhew Smith and are mutual people.
Active
Dirft East Management Limited
Nicholas David Mayhew Smith and are mutual people.
Active
Prologis Holdings Limited
Nicholas David Mayhew Smith and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£846K
Turnover
£2.75M
Employees
Unreported
Total Assets
£70.65M
Total Liabilities
-£62.86M
Net Assets
£7.79M
Debt Ratio (%)
89%
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
10 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Accounting Period Extended
2 Years Ago on 4 Oct 2023
Incorporated
2 Years Ago on 30 Sep 2023
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Documents
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 1 Dec 2024
Statement of capital following an allotment of shares on 16 November 2023
Submitted on 20 Nov 2023
Confirmation statement made on 20 November 2023 with updates
Submitted on 20 Nov 2023
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 4 Oct 2023
Incorporation
Submitted on 30 Sep 2023
Repayment History
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