PROLOGIS (WESTERN EUROPE) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-05 (in 1y)
Last made up 2026-04-21
Watchouts
Cash
—
Latest balance sheet
Net assets
£70K
0% vs 2023
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The company had net assets of £69,525 (2023: £69,525) as at 31 December 2024. The directors intend to liquidate the company during the next 12 months, and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly the financial statements have been prepared on a basis other than going concern.
Name history
Renamed 1 time since incorporation
- PROLOGIS (WESTERN EUROPE) LIMITED 2007-08-03 → present
- PARKRIDGE (WESTERN EUROPE) LIMITED 2006-04-21 → 2007-08-03
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 | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £69,525 | £69,525 | |
| Net assets | £69,525 | £69,525 | |
| Equity | £69,525 | £69,525 | |
| 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% | |
| Gearing (liabilities / total assets) | 1.7% | 0.2% | |
| Current ratio | 57.99x | 435.53x |
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
- Material uncertainty disclosed
“The company had net assets of £69,525 (2023: £69,525) as at 31 December 2024. The directors intend to liquidate the company during the next 12 months, and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly the financial statements have been prepared on a basis other than going concern.”
Significant events
- “On 31 December 2020, the directors took the decision to cease trading.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 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 | 2018-11-01 | Nov 1968 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENSON, Mark William | Secretary | 2007-02-10 | 2009-07-10 |
| WINFIELD, Corin Robert | Secretary | 2006-05-16 | 2007-02-10 |
| INGLEBY NOMINEES LIMITED | Corporate Secretary | 2006-04-21 | 2006-05-16 |
| BRILEY, Andrew | Director | 2007-02-10 | 2008-06-30 |
| CLEMENTS, David Brian | Director | 2006-09-11 | 2007-02-10 |
| CURTIS, Alan James | Director | 2007-02-10 | 2008-05-30 |
| CUTTS, John Charles | Director | 2006-05-16 | 2007-02-10 |
| GRIFFITHS, Andrew Donald | Director | 2007-02-10 | 2019-04-10 |
| HALL, Kenneth Robert | Director | 2007-02-10 | 2008-06-30 |
| LEWIS, Mark Andrew | Director | 2007-02-10 | 2013-09-30 |
| WINFIELD, Corin Robert | Director | 2006-05-16 | 2007-02-10 |
| INGLEBY HOLDINGS LIMITED | Corporate Director | 2006-04-21 | 2006-05-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prologis (Phl No 3) Limited | Corporate entity | Shares 75–100% | 2016-04-20 | Active |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-10 | AA | accounts | Accounts with accounts type full | |
| 2025-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-05 | AA | accounts | Accounts with accounts type full | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-07 | AA | accounts | Accounts with accounts type full | |
| 2023-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-05 | AA | accounts | Accounts with accounts type dormant | |
| 2021-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-22 | AA | accounts | Accounts with accounts type full | |
| 2020-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-18 | AA | accounts | Accounts with accounts type dormant | |
| 2019-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2018-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2018-09-26 | AA | accounts | Accounts with accounts type dormant | |
| 2018-08-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2018-05-04 | 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
0%
£69,525 £69,525
-
Employees
—
Not reported
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