PROLOGIS HOLDINGS LIMITED
Get an alert when PROLOGIS HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
£14K
+33.8% vs 2023
Net assets
£35M
-42.5% vs 2023
Employees
0
Average over period
Profit before tax
£76M
+1,744.6% vs 2023
Name history
Renamed 3 times since incorporation
- PROLOGIS HOLDINGS LIMITED 1999-12-06 → present
- PROLOGIS KINGSPARK HOLDINGS LIMITED 1999-01-04 → 1999-12-06
- KINGSPARK HOLDINGS LIMITED 1995-07-03 → 1999-01-04
- UNITED WORTH LIMITED 1995-06-07 → 1995-07-03
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 | -£23,928 | -£31,933 | |
| Profit before tax | £4,129,214 | £76,167,346 | |
| Net profit | £3,744,468 | £77,095,283 | |
| Cash | £10,320 | £13,810 | |
| Total assets less current liabilities | £111,847,873 | £38,136,733 | |
| Net assets | £61,618,250 | £35,413,533 | |
| Equity | £61,618,250 | £35,413,533 | |
| Average employees | 0 | 0 | |
| 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% | -0.1% | |
| Gearing (liabilities / total assets) | 77.4% | 28.1% | |
| Current ratio | 1.70x | 4.42x | |
| Interest cover | -0.01x | -0.01x |
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 §1A
- 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. If the company 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.”
Group structure
- PROLOGIS HOLDINGS LIMITED · parent
- Prologis UK Limited 100%
- Prologis Investments Limited 100%
- Prologis Estates Limited 100%
- Astral Holdings Limited 100%
- The Bridge Estate Management Company Limited 50%
- Prologis (Pineham Park) 100%
- Prologis Park Pineham Management Company Limited 100%
- Prologis Park Pineham Management Company Limited 0.82%
- Barton Business Park Limited 100%
- Grange Park Developments Limited 100%
- DIRFT Central Management Limited 100%
- Abbcott Rugby Limited 100%
- Daventry Rail Port Limited 100%
- Grange Park Management Zone A Limited 100%
- Prologis (Hayes) Limited 0%
- Peterborough Property Developments Limited 100%
- Prologis (Curdworth) Limited 100%
- Prologis (Kettering B3) Limited 100%
- Prologis Park Kettering Management Company Limited 1.98%
- 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%
- Prologis DIRFT LLP 100%
- Prologis (STP) Limited 100%
- Daventry International Rail Freight Terminal Limited 100%
- DIRFT South Management Limited 100%
- DIRFT South Management Limited 1.46%
- Abbcott Developments Limited 99.89%
- Abbcott Developments Limited 100%
- Tango Real Estate LLP 20%
- Sideway Park Management Company Limited 20%
- Fradley Park Management Company Limited 0%
- Prologis (Coventry) Limited 100%
- DIRFT East Management Limited 100%
- DIRFT West Management Limited 0%
- Astral Developments (Coventry) Limited 100%
- Stanion Properties Limited 50%
- Stanion Properties No.1 Limited 0%
- Danetree Village Consortium Limited 0%
- Prologis UK Solar Limited 100%
- Prologis Bedford Road Limited 100%
- Prologis UK Essentials Limited 100%
- Prologis Rail Management Company (Coventry) 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%
- Prologis UKLV Holding SCSp 0%
- Marston Gate Management Company Limited 100%
- Prologis Park Heathrow Management Company Limited 100%
- Prologis Park Wellingborough Management Company Limited 100%
- Wooton Kingspark Limited 100%
- Prologis Land Limited 100%
- Daventry International Rail Freight Terminal Limited 100%
- Prologis Park Kettering Management Company Limited 100%
- Astral Developments Limited 100%
- Astral investments 100%
- Prologis Astral (Stanion) LLP 100%
- Prologis Property Management Company (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
4 active · 22 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 |
| WOODBRIDGE, Robin Philip | Director | 2008-03-02 | Oct 1969 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENSON, Mark William | Secretary | 2002-06-24 | 2009-07-10 |
| WINFIELD, Corin Robert | Secretary | 1995-06-26 | 2002-06-24 |
| RUTLAND SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-06-07 | 1995-06-26 |
| BRILEY, Andrew | Director | 2003-02-24 | 2008-06-30 |
| BROOKSHER, Kenneth Dane | Director | 1999-03-15 | 2004-12-21 |
| CLEMENTS, David Brian | Director | 1995-06-26 | 1998-08-14 |
| COURT, Gregory James | Director | 1995-06-26 | 1998-08-14 |
| CURTIS, Alan James | Director | 2001-01-03 | 2008-05-30 |
| CUTTS, John Charles | Director | 1995-06-26 | 2001-03-03 |
| DALBY, Jason Andrew Denholm | Director | 2001-01-03 | 2003-02-24 |
| DALTON, Maurice | Director | 2008-06-30 | 2020-02-28 |
| FEARNSIDE, James Nicholas | Director | 1995-06-26 | 1998-03-31 |
| GRIFFITHS, Andrew Donald | Director | 2005-11-01 | 2019-04-10 |
| HALL, Kenneth Robert | Director | 2003-03-25 | 2008-06-30 |
| HODGE, Paul Antony | Director | 1996-04-15 | 2002-11-20 |
| KEIR, David Christopher Lindsay | Director | 1995-06-26 | 2001-03-03 |
| LEWIS, Mark Andrew | Director | 2005-01-05 | 2013-09-30 |
| ROBERTS, Peter Charles William | Director | 1995-06-26 | 1998-08-14 |
| RUHAN, Andrew Joseph | Director | 1995-06-26 | 1998-03-13 |
| SARJANT, Alan John | Director | 2008-06-30 | 2021-03-12 |
| SCHWARTZ, Jeffrey Howard | Director | 1999-03-15 | 2001-05-09 |
| RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1995-06-07 | 1995-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prologis Group Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-20 | Active |
Filing timeline
Last 20 of 164 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-13 RESOLUTIONS Resolution
- 2024-08-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-10 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-10-05 | AA | accounts | Accounts with accounts type full | |
| 2024-08-13 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-08-13 | SH20 | capital | Legacy | |
| 2024-08-13 | CAP-SS | insolvency | Legacy | |
| 2024-08-13 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-13 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-17 | AA | accounts | Accounts with accounts type full | |
| 2023-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 3
- 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
+33.8%
£10,320 £13,810
-
Net assets
-42.5%
£61,618,250 £35,413,533
-
Employees
—
Not reported
-
Operating profit
-33.5%
-£23,928 -£31,933
-
Profit before tax
+1,744.6%
£4,129,214 £76,167,346
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