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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-31 (in 10mo)

Last made up 2026-03-17

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£288M

+2.1% vs 2023

Employees

0

Average over period

Profit before tax

£20M

+122.9% vs 2023

Name history

Renamed 1 time since incorporation

  1. SEGRO (EMG) LIMITED 2017-05-30 → present
  2. ROXHILL (KEGWORTH) LIMITED 2011-03-17 → 2017-05-30

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £3,715,000£4,523,000
Operating profit £8,991,000£20,039,000
Profit before tax £8,991,000£20,039,000
Net profit £8,991,000£20,039,000
Cash
Total assets less current liabilities £281,722,000£287,661,000
Net assets £281,722,000£287,661,000
Equity £281,722,000£287,661,000
Average employees 00
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 2023-12-312024-12-31
Operating margin 242.0%443.0%
Net margin 242.0%443.0%
Return on capital employed 3.2%7.0%
Gearing (liabilities / total assets) 1.3%2.7%
Current ratio 5.00x0.32x

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 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of their assessment of the Company's financial position and of the enquiries made of the Directors of SEGRO plc, the Company's Directors have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Group structure

  1. SEGRO (EMG) LIMITED · parent
    1. SEGRO (EMG Unit 1) Limited 100% · England & Wales · Property investment or development
    2. SEGRO (EMG Unit 2) Limited 100% · England & Wales · Property investment or development
    3. SEGRO (EMG Unit 4) Limited 100% · England & Wales · Property investment or development
    4. SEGRO (EMG Management Company) Limited 81.7% · England & Wales · Property investment or development

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 20 resigned

Name Role Appointed Born Nationality
HOLFORD, Daniel Terrance Director 2023-12-31 Dec 1986 British
PATEL, Paras Raj Director 2023-12-31 Aug 1983 British
PILSWORTH, Andrew John Director 2016-02-18 Nov 1974 British
PROCTOR, David Richard Director 2020-11-18 Sep 1973 British
Show 20 resigned officers
Name Role Appointed Resigned
BAYLISS, Robert James Secretary 2012-03-19 2016-06-01
BLEASE, Elizabeth Ann Secretary 2018-04-16 2021-11-03
FOO, Julia Secretary 2021-11-03 2023-05-23
HBJGW SECRETARIAL SUPPORT LIMITED Corporate Secretary 2011-03-17 2011-03-23
BEDSON, Katharine Beverley Director 2011-03-23 2016-02-18
BIGNELL, Alexander Robert Director 2016-02-18 2016-06-01
CRADDOCK, James William Aleck Director 2020-03-16 2023-12-31
DALBY, Jason Andrew Denholm Director 2011-03-23 2016-06-01
GLATMAN, Mark Lewis Director 2016-02-18 2016-06-01
GULLIFORD, Andrew Stephen Director 2016-02-18 2023-06-30
HODGE, Paul Antony Director 2011-03-23 2015-12-31
HOLLAND, Alan Michael Director 2016-02-18 2023-06-30
HOLLINSHEAD, Ashley John Director 2016-01-01 2016-06-01
KEIR, David Christopher Lindsay Director 2011-03-23 2016-06-01
OSBORN, Gareth John Director 2016-02-18 2019-12-31
PETERS, Ann Octavia Director 2016-02-18 2023-12-31
PURSEY, Simon Christian Director 2016-02-18 2020-03-16
WALKER, Andrew Nicholas Director 2016-02-18 2016-06-01
WARD, Michael James Director 2011-03-17 2011-03-23
HBJGW INCORPORATIONS LIMITED Corporate Director 2011-03-17 2011-03-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Segro Properties Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 95 total filings

Date Type Category Description
2026-03-31 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-18 AA accounts Accounts with accounts type full
2025-03-27 CH01 officers Change person director company with change date PDF
2025-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-12 CH01 officers Change person director company with change date PDF
2024-08-24 AA accounts Accounts with accounts type full
2024-03-26 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-11 TM01 officers Termination director company with name termination date PDF
2024-01-11 AP01 officers Appoint person director company with name date PDF
2024-01-10 TM01 officers Termination director company with name termination date PDF
2024-01-10 AP01 officers Appoint person director company with name date PDF
2023-07-28 AA accounts Accounts with accounts type full
2023-07-07 TM01 officers Termination director company with name termination date PDF
2023-07-07 TM01 officers Termination director company with name termination date PDF
2023-05-30 TM02 officers Termination secretary company with name termination date PDF
2023-05-24 SH01 capital Capital allotment shares PDF
2023-03-28 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-08-02 AA accounts Accounts with accounts type full
2022-06-30 RP04SH01 capital Second filing capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page