PROLOGIS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-16 (in 10mo)
Last made up 2026-03-02
Watchouts
None on the register
Cash
£806K
-49.3% vs 2023
Net assets
£20M
-77.9% vs 2023
Employees
66
0% vs 2023
Profit before tax
£920K
-92.4% vs 2023
Name history
Renamed 4 times since incorporation
- PROLOGIS UK LIMITED 2011-06-06 → present
- PROLOGIS DEVELOPMENTS LIMITED 1999-12-06 → 2011-06-06
- PROLOGIS KINGSPARK DEVELOPMENTS LIMITED 1999-01-04 → 1999-12-06
- KINGSPARK DEVELOPMENTS LIMITED 1993-12-14 → 1999-01-04
- FORAY 611 LIMITED 1993-11-16 → 1993-12-14
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 | £44,584,113 | £74,144,854 | |
| Operating profit | -£487,245 | -£2,295,920 | |
| Profit before tax | £12,133,689 | £920,486 | |
| Net profit | £11,525,312 | £645,498 | |
| Cash | £1,587,565 | £805,577 | |
| Total assets less current liabilities | £127,851,463 | £40,998,247 | |
| Net assets | £89,076,396 | £19,721,894 | |
| Equity | £89,076,396 | £19,721,894 | |
| Average employees | 66 | 66 | |
| Wages | £9,707,008 | £10,254,029 |
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 |
|---|---|---|---|
| Operating margin | -1.1% | -3.1% | |
| Net margin | 25.9% | 0.9% | |
| Return on capital employed | -0.4% | -5.6% | |
| Gearing (liabilities / total assets) | 55.9% | 79.5% | |
| Current ratio | 2.58x | 1.59x | |
| Interest cover | -0.21x | -0.58x |
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 the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- PROLOGIS UK LIMITED · parent
- Prologis UKLV Holding SCSp 0%
- Prologis (Pineham Park) 100%
- Barton Business Park Limited 100%
- Grange Park Developments Limited 100%
- Prologis (Hayes) Limited 100%
- Peterborough Property Developments Limited 100%
- Prologis (Curdworth) Limited 100%
- Prologis (Kettering B3) Limited 100%
- Prologis (Kettering B1) Limited 100%
- DIRFT III Management Company Limited 100%
- Prologis (Coton Park) Limited 100%
- Prologis (DIRFT Rail) Limited 100%
- Prologis Park Littlebrook Management Company Limited 100%
- Prologis Park Bradford Management Company Limited 100%
- Prologis RFI DIRFT Management Company Limited 100%
- Prologis Park Ryton Management Company Limited 100%
- Tango Real Estate LLP 20%
- Prologis Park Kettering Management Company Limited 100%
- Marston Gate Management Company Limited 100%
- Prologis Park Heathrow Management Company Limited 100%
- Prologis Park Wellingborough Management Company Limited 100%
- Prologis UK Solar Limited 100%
- Prologis Bedford Road Limited 100%
- Prologis UK Essentials Limited 100%
- Prologis UK Mobility Limited 100%
- Prologis Park Wellingborough (West) Management Company Limited 100%
- Prologis (Damson Parkway) Limited 100%
- Prologis UK GS Limited 100%
- The Bridge Estate Management Company Limited 50%
- Prologis (STP) Limited 100%
- Daventry International Rail Freight Terminal Limited 100%
- Abbcott Rugby Limited 100%
- Daventry Rail Port Limited 100%
- DIRFT South Management Limited 100%
- DIRFT South Management Limited 1.46%
- DIRFT East Management Limited 100%
- DIRFT Central Management Limited 100%
- Prologis Park Kettering Management Company Limited 1.98%
- Abbcott Developments Limited 99.89%
- Abbcott Developments Limited 100%
- Sideway Park Management Company Limited 20%
- Grange Park Management Zone A Limited 100%
- Prologis DIRFT LLP 100%
- Prologis Park Pineham Management Company Limited 100%
- Prologis Park Pineham Management Company Limited 0.82%
- Fradley Park Management Company Limited 20%
- Prologis (Fradley No.2) Limited 100%
- 1 & 2 Buncefield Lane Limited 100%
- Prologis (Sideway) Limited 100%
- Prologis (Purley Way Croydon) Limited 0%
- Prologis Grange Park Plot 4 Zone A (No.1) Limited 0%
- Prologis Gascoigne Road (Number One) Limited 0%
- 1 & 2 Buncefield Lane (No 2) Limited 0%
- Prologis Management Limited 0%
- Prologis Pineham 0%
- Prologis (2308 Coventry Road) 0%
- Prologis Utilities Limited 100%
- Prologis (Bradford Residential) Limited 100%
- Prologis (Purley Way Croydon Number 2) Limited 100%
- Alconbury Holdings Limited 100%
- Prologis (Bradford Zone A) Limited 100%
- Prologis Grange Park Plot 4 Zone A (No.2) Limited 100%
- Rugby Valley Park Management Limited 0.39%
- Prologis (Kettering C4/C5) Limited 100%
- Prologis (Fradley) Limited 100%
- Alconbury Holdings Limited 100%
- Danetree Village Consortium Limited 0%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Nicholas David Mayhew | Secretary | 2009-07-13 | — | British |
| COX, Simon | Director | 2020-02-28 | Jun 1973 | British |
| SMITH, Nicholas David Mayhew | Director | 2013-08-07 | Oct 1968 | British |
| WESTON, Paul David | Director | 2008-06-30 | Nov 1968 | British |
| WOODBRIDGE, Robin Philip | Director | 2009-03-02 | Oct 1969 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENSON, Mark William | Secretary | 2002-06-24 | 2009-07-10 |
| WINFIELD, Corin Robert | Secretary | 1993-12-14 | 2002-06-24 |
| BEASLEY, Colin John | Director | 1993-12-14 | 1998-08-14 |
| BRILEY, Andrew | Director | 2003-02-24 | 2008-06-30 |
| BROOKSHER, Kenneth Dane | Director | 1999-03-15 | 2004-12-21 |
| CLEMENTS, David Brian | Director | 1993-12-07 | 1998-08-14 |
| COURT, Gregory James | Director | 1993-12-07 | 1998-08-14 |
| CURTIS, Alan James | Director | 2001-01-03 | 2008-05-30 |
| CURTIS, Alan James | Director | 1997-06-30 | 1998-08-14 |
| CUTTS, John Charles | Director | 2007-02-10 | 2009-06-12 |
| CUTTS, John Charles | Director | 1993-12-07 | 2001-03-03 |
| DALBY, Jason Andrew Denholm | Director | 2001-01-03 | 2003-02-24 |
| DALBY, Jason Andrew Denholm | Director | 1996-09-09 | 1998-08-14 |
| DALTON, Maurice | Director | 2020-02-28 | 2020-05-29 |
| DALTON, Maurice | Director | 2008-06-30 | 2020-02-28 |
| DUNNE, Philip Neil | Director | 2010-09-03 | 2015-06-01 |
| FEARNSIDE, James Nicholas | Director | 1993-12-07 | 1998-03-31 |
| FERRIS, Steven Antony | Director | 1997-05-01 | 1998-08-14 |
| GRIFFITHS, Andrew Donald | Director | 2005-11-01 | 2019-04-10 |
| HALL, Kenneth Robert | Director | 2002-11-20 | 2008-06-30 |
| HARRIS, Nicholas John | Director | 1995-04-12 | 1997-04-30 |
| HODGE, Paul Antony | Director | 1996-04-15 | 2002-11-20 |
| JENKINS, Simon Charles | Director | 2013-08-07 | 2014-02-28 |
| KEIR, David Christopher Lindsay | Director | 1993-12-07 | 2001-03-03 |
| LEA, Miles Christopher | Director | 1995-04-12 | 1996-07-13 |
| LEWIS, Mark Andrew | Director | 2005-01-05 | 2013-09-30 |
| O CALLAGHAN, Philip Thomas | Director | 1996-11-04 | 1998-08-14 |
| ROBERTS, Peter Charles William | Director | 1993-12-07 | 1998-08-14 |
| RUHAN, Andrew Joseph | Director | 1993-12-07 | 1998-03-13 |
| SAINT, Richard Carey | Director | 1997-05-01 | 1998-08-14 |
| SARJANT, Alan John | Director | 2008-06-30 | 2021-03-12 |
| SARJANT, Alan John | Director | 1995-04-12 | 1998-08-14 |
| SCHWARTZ, Jeffrey Howard | Director | 1999-03-15 | 2001-05-09 |
| VAN VELZEN, Linda Helena Maria | Director | 2009-02-09 | 2010-09-03 |
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 263 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-05 | AA | accounts | Accounts with accounts type full | |
| 2024-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-10-06 | CH01 | officers | Change person director company with change date | |
| 2023-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-22 | AA | accounts | Accounts with accounts type full | |
| 2022-05-17 | AA | accounts | Accounts with accounts type full | |
| 2022-03-09 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-03-08 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-15 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-22 | AA | accounts | Accounts with accounts type full | |
| 2020-05-29 | TM01 | officers | Termination director company with name termination date | |
| 2020-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-02 | AP01 | officers | Appoint person director company with name date | |
| 2020-03-02 | AP01 | officers | Appoint person director company with name date |
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
+66.3%
£44,584,113 £74,144,854
-
Cash
-49.3%
£1,587,565 £805,577
-
Net assets
-77.9%
£89,076,396 £19,721,894
-
Employees
0%
66 66
-
Operating profit
-371.2%
-£487,245 -£2,295,920
-
Profit before tax
-92.4%
£12,133,689 £920,486
-
Wages
+5.6%
£9,707,008 £10,254,029
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