PROLOGIS INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-26 (in 7mo)
Last made up 2025-12-12
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£4M
-1.8% vs 2023
Employees
—
Average over period
Profit before tax
-£69K
-3,438,100% vs 2023
Name history
Renamed 3 times since incorporation
- PROLOGIS INVESTMENTS LIMITED 1999-12-06 → present
- PROLOGIS KINGSPARK INVESTMENTS LIMITED 1999-01-04 → 1999-12-06
- KINGSPARK INVESTMENTS LIMITED 1991-03-15 → 1999-01-04
- PHASEMERIT LIMITED 1990-12-12 → 1991-03-15
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £2 | £4 | |
| Profit before tax | £2 | -£68,760 | |
| Net profit | £2 | -£68,760 | |
| Cash | — | — | |
| Total assets less current liabilities | £3,795,865 | £3,727,105 | |
| Net assets | £3,795,865 | £3,727,105 | |
| Equity | £3,795,865 | £3,727,105 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Current ratio | 0.21x | 0.21x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared cash flow forecasts for a period of at least 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the company will have sufficient funds through potential future dividends to meet its liabilities as they fall due 12 months after the approval of these financial statements. If the entity is unable to meet its liabilities as they fall due, Prologis, Inc. ("the ultimate controlling party") indicated its intention to continue to make available such funds as are needed by the company for the period covered by the forecasts. The company is in receipt of a letter of support from Prologis, Inc. indicating its intention to provide continued financial support to the company for at least 12 months from the date of the approval of the financial statements. As with any company placing reliance on other group entities for financial support, the directors acknowledge that there can be no certainty that this support will continue. However, at the date of approval of these financial statements, they have no reason to believe that it will not do so. Consequently, the directors are confident that the company will have sufficient funds to continue its business and therefore have prepared the financial statements on a going concern basis.”
Group structure
- PROLOGIS INVESTMENTS LIMITED · parent
- Prologis Property Management Company (Coventry) Limited 100%
- Prologis Rail Management Company (Coventry) Limited* 100%
- Prologis (Coventry) Limited 100%
Significant events
- “There have been no significant events between the balance sheet date and the date of approval of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Nicholas David Mayhew | Secretary | 2009-07-13 | — | British |
| SMITH, Nicholas David Mayhew | Director | 2013-08-07 | Oct 1968 | British |
| WESTON, Paul David | Director | 2008-06-30 | Nov 1968 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUTTS, Jane Elizabeth | Secretary | — | 1994-05-06 |
| STEPHENSON, Mark William | Secretary | 2002-06-24 | 2009-07-10 |
| WINFIELD, Corin Robert | Secretary | 1994-05-06 | 2002-06-24 |
| ASHFORD, Martin John | Director | — | 1994-05-06 |
| BEASLEY, Colin John | Director | 1994-05-06 | 1996-12-04 |
| BRILEY, Andrew | Director | 2003-02-24 | 2008-06-30 |
| BROOKSHER, Kenneth Dane | Director | 1999-03-15 | 2004-12-21 |
| CLEMENTS, David Brian | Director | 1994-05-06 | 1998-08-14 |
| COURT, Gregory James | Director | 1994-05-06 | 1998-08-14 |
| CURTIS, Alan James | Director | 2001-01-03 | 2008-05-30 |
| CUTTS, Jane Elizabeth | Director | — | 1994-05-06 |
| CUTTS, John Charles | Director | — | 2001-03-03 |
| DALBY, Jason Andrew Denholm | Director | 2001-01-03 | 2003-02-24 |
| FEARNSIDE, James Nicholas | Director | 1994-05-06 | 1998-03-31 |
| GRIFFITHS, Andrew Donald | Director | 2005-11-01 | 2019-04-10 |
| HALL, Kenneth Robert | Director | 2002-11-20 | 2008-06-30 |
| HODGE, Paul Antony | Director | 1996-04-15 | 2002-11-20 |
| KEIR, David Christopher Lindsay | Director | 1994-05-06 | 2001-03-03 |
| LEWIS, Mark Andrew | Director | 2005-01-05 | 2013-09-30 |
| ROBERTS, Peter Charles William | Director | 1994-05-06 | 1998-08-14 |
| RUHAN, Andrew Joseph | Director | 1994-05-06 | 1998-03-13 |
| SARJANT, Alan John | Director | 2008-06-30 | 2021-03-12 |
| SCHWARTZ, Jeffrey Howard | Director | 1999-03-15 | 2001-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prologis Inc | Corporate entity | Significant influence | 2016-04-20 | Ceased 2016-04-20 |
| Prologis Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-20 | Active |
Filing timeline
Last 20 of 185 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-25 | AA | accounts | Accounts with accounts type full | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-18 | AA | accounts | Accounts with accounts type full | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-07 | AA | accounts | Accounts with accounts type full | |
| 2022-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2021-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-13 | AA | accounts | Accounts with accounts type full | |
| 2021-03-15 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-22 | AA | accounts | Accounts with accounts type full | |
| 2019-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-31 | AA | accounts | Accounts with accounts type full | |
| 2019-04-26 | TM01 | officers | Termination director company with name termination date | |
| 2018-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-08-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2018-08-07 | AA | accounts | Accounts with accounts type full | |
| 2017-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-1.8%
£3,795,865 £3,727,105
-
Employees
—
Not reported
-
Operating profit
+100%
£2 £4
-
Profit before tax
-3,438,100%
£2 -£68,760
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers