PROLOGIS (COVENTRY) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-22 (in 1y)
Last made up 2026-05-08
Watchouts
None on the register
Cash
£217
-61.9% vs 2023
Net assets
£4M
0% vs 2023
Employees
0
Average over period
Profit before tax
-£27
+100% vs 2023
Name history
Renamed 3 times since incorporation
- PROLOGIS (COVENTRY) LIMITED 1999-11-17 → present
- MORSTON KINGSPARK LIMITED 1997-08-08 → 1999-11-17
- MORSTON COVENTRY LIMITED 1997-06-05 → 1997-08-08
- PRIMEMILD LIMITED 1997-05-08 → 1997-06-05
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 | -£68,730 | -£27 | |
| Profit before tax | -£68,738 | -£27 | |
| Net profit | -£68,738 | -£27 | |
| Cash | £570 | £217 | |
| Total assets less current liabilities | — | — | |
| Net assets | £3,732,577 | £3,732,550 | |
| Equity | £3,732,577 | £3,732,550 | |
| 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 |
|---|---|---|---|
| Current ratio | 11450.62x | 11449.54x | |
| Interest cover | -8591.25x | — |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company had net assets of £3,732,550 (2023: £3,732,577) as at 31 December 2024. The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. 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 the support of Prologis, Inc. ("the ultimate controlling party"). 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 (COVENTRY) LIMITED · parent
- Prologis Property Mangement Company (Coventry) Limited 100%
- Prologis Rail 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
3 active · 16 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 | 2009-09-30 | Nov 1968 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPLEBY, Karen Marion Helga | Secretary | 1997-05-21 | 1997-07-01 |
| HARRIS, Jason Duncan | Secretary | 2001-01-30 | 2003-02-24 |
| HODGE, Paul Antony | Secretary | 1997-07-01 | 2001-01-30 |
| STEPHENSON, Mark William | Secretary | 2003-02-24 | 2009-07-10 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-05-08 | 1997-05-21 |
| BRILEY, Andrew | Director | 2004-10-15 | 2008-06-30 |
| CURTIS, Alan James | Director | 2001-03-03 | 2008-05-30 |
| CUTTS, John Charles | Director | 1997-07-01 | 2001-03-03 |
| GRIFFITHS, Andrew Donald | Director | 2005-11-01 | 2019-04-10 |
| HALL, Kenneth Robert | Director | 2001-03-03 | 2008-06-30 |
| HARRISON, Thomas Frederick Teviot | Director | 1997-05-21 | 1998-07-31 |
| HODGE, Paul Antony | Director | 1998-09-01 | 2003-02-24 |
| KEIR, David Christopher Lindsay | Director | 1997-07-01 | 2001-03-03 |
| LEWIS, Mark Andrew | Director | 2005-01-05 | 2013-09-30 |
| PRINGLE, Aileen | Director | 1997-05-21 | 1998-07-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-05-08 | 1997-05-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prologis Investments Limited | Corporate entity | Shares 75–100% | 2016-04-20 | Active |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-25 | AA | accounts | Accounts with accounts type full | |
| 2025-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-18 | AA | accounts | Accounts with accounts type full | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-07 | AA | accounts | Accounts with accounts type full | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-31 | AA | accounts | Accounts with accounts type full | |
| 2022-03-16 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-03-08 | GAZ1 | gazette | Gazette notice compulsory | |
| 2021-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-22 | AA | accounts | Accounts with accounts type full | |
| 2020-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-31 | AA | accounts | Accounts with accounts type full | |
| 2019-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-04-26 | TM01 | officers | Termination director company with name termination date | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
-61.9%
£570 £217
-
Net assets
0%
£3,732,577 £3,732,550
-
Employees
—
Not reported
-
Operating profit
+100%
-£68,730 -£27
-
Profit before tax
+100%
-£68,738 -£27
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