PROLOGIS GROUP HOLDINGS LIMITED
Get an alert when PROLOGIS GROUP 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
2027-01-29 (in 8mo)
Last made up 2026-01-15
Watchouts
None on the register
Cash
£983
-82.9% vs 2023
Net assets
£31M
-71.9% vs 2023
Employees
0
Average over period
Profit before tax
£83M
+3,594.9% vs 2023
Name history
Renamed 3 times since incorporation
- PROLOGIS GROUP HOLDINGS LIMITED 1999-12-09 → present
- PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED 1999-01-04 → 1999-12-09
- KINGSPARK GROUP HOLDINGS LIMITED 1997-06-10 → 1999-01-04
- PINCO 926 LIMITED 1997-05-06 → 1997-06-10
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 | -£8,456 | -£9,099 | |
| Profit before tax | -£2,387,969 | £83,458,016 | |
| Net profit | -£2,387,969 | £83,458,016 | |
| Cash | £5,753 | £983 | |
| Total assets less current liabilities | £157,805,564 | £32,412,523 | |
| Net assets | £109,110,316 | £30,681,036 | |
| Equity | £109,110,316 | £30,681,036 | |
| 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% | -0.0% | |
| Current ratio | 16426.16x | 15.46x | |
| Interest cover | -0.00x | -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
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons.”
Group structure
- PROLOGIS GROUP HOLDINGS LIMITED · parent
- Prologis (Coton Park) Limited 100%
- Prologis (DIRFT Rail) Limited 100%
- Prologis Park Littlebrook Management Company Limited 100%
- Astral Holdings Limited 100%
- Prologis Astral (Stanion) LLP 100%
- Prologis Land Limited 100%
- Fradley Park Management Company Limited 20%
- 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%
- Prologis Park Wellingborough Management Company Limited 100%
- Prologis UK Solar Limited 100%
- Prologis Bedford Road Limited 100%
- Prologis Property Management Company (Coventry) Limited 100%
- Prologis Rail Management Company (Coventry) Limited 100%
- Prologis Park Pineham Management Company Limited 100%
- Grange Park Management Zone A Limited 100%
- Prologis Park Kettering Management Company Limited 100%
- Marston Gate Management Company Limited 100%
- Prologis Park Heathrow Management Company Limited 100%
- Tango Real Estate LLP 20%
- 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 UK Limited 100%
- The Bridge Estate Management Company Limited 50%
- Prologis (Pineham Park) 100%
- Barton Business Park Limited 100%
- Prologis Investments Limited 100%
- Prologis (Coventry) Limited 100%
- Prologis Estates Limited 100%
- Daventry International Rail Freight Terminal Limited 100%
- Grange Park Developments Limited 100%
- Prologis (STP) Limited 100%
- Prologis (Hayes) Limited 100%
- Prologis (Curdworth) Limited 100%
- Prologis (Kettering B3) Limited 100%
- DIRFT Central Management Limited 100%
- DIRFT East Management Limited 100%
- Abbcott Developments Limited 99.89%
- Abbcott Rugby Limited 100%
- Daventry Rail Port Limited 100%
- DIRFT South Management Limited 100%
- Prologis (Kettering B1) Limited 100%
- Astral Developments (Coventry) Limited 100%
- Astral Developments Limited 100%
- Astral Investments Limited 100%
- Stanion Properties Limited 50%
- DIRFT III Management Company Limited 100%
- Sideway Park Management Company Limited 20%
- Prologis Holdings Limited 100%
Significant events
- “During the current year, £81,042,606 of dividends were paid (2023: £nil)”
- “During the year, the company reduced its called-up share capital by £74,406,629 and cancelled its share premium account of £6,438,061, returning a total of £80,844,690 to its shareholder.”
- “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 · 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 |
| WOODBRIDGE, Robin Philip | Director | 2009-03-02 | Oct 1969 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENSON, Mark William | Secretary | 2002-06-24 | 2009-07-10 |
| WINFIELD, Corin Robert | Secretary | 1997-06-17 | 2002-06-24 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-05-06 | 1997-06-17 |
| BEASLEY, Colin John | Director | 1997-08-06 | 1998-08-14 |
| BELL, Michael | Director | 1997-08-06 | 1998-08-14 |
| BRILEY, Andrew | Director | 2003-02-24 | 2008-06-30 |
| BROOKSHER, Kenneth Dane | Director | 1999-03-15 | 2004-12-21 |
| COURT, Gregory James | Director | 1997-08-06 | 1998-08-14 |
| CURTIS, Alan James | Director | 2001-01-03 | 2008-05-30 |
| CURTIS, Alan James | Director | 1997-08-06 | 1998-08-14 |
| CUTTS, John Charles | Director | 1997-06-17 | 2001-03-03 |
| DALBY, Jason Andrew Denholm | Director | 2001-01-03 | 2003-02-24 |
| DALTON, Maurice | Director | 2008-06-30 | 2020-02-28 |
| GRIFFITHS, Andrew Donald | Director | 2005-11-01 | 2019-04-10 |
| HALL, Kenneth Robert | Director | 2003-03-25 | 2008-06-30 |
| HODGE, Paul Antony | Director | 1997-06-17 | 2002-11-20 |
| KEIR, David Christopher Lindsay | Director | 1997-08-06 | 2001-01-03 |
| LEWIS, Mark Andrew | Director | 2005-01-05 | 2013-09-30 |
| MILLER, John Frederic | Director | 1997-08-06 | 1998-08-14 |
| ROBERTS, Peter Charles William | Director | 1997-08-06 | 1998-08-14 |
| SARJANT, Alan John | Director | 2008-06-30 | 2021-03-12 |
| SCHWARTZ, Jeffrey Howard | Director | 1999-03-15 | 2001-05-09 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Nominee Director | 1997-05-06 | 1997-06-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prologis Inc | Corporate entity | Shares 75–100% | 2016-04-20 | Active |
Filing timeline
Last 20 of 178 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-04 RESOLUTIONS Resolution
- 2024-01-15 RESOLUTIONS Resolution
- 2024-01-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-05 | AA | accounts | Accounts with accounts type full | |
| 2024-09-04 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-09-04 | SH20 | capital | Legacy | |
| 2024-09-04 | CAP-SS | insolvency | Legacy | |
| 2024-09-04 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-15 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-01-15 | SH20 | capital | Legacy | |
| 2024-01-15 | CAP-SS | insolvency | Legacy | |
| 2024-01-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-15 | RESOLUTIONS | resolution | Resolution | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- 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
-82.9%
£5,753 £983
-
Net assets
-71.9%
£109,110,316 £30,681,036
-
Employees
—
Not reported
-
Operating profit
-7.6%
-£8,456 -£9,099
-
Profit before tax
+3,594.9%
-£2,387,969 £83,458,016
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