SEGRO (COVENTRY M6 J2) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-17 (in 4mo)
Last made up 2025-09-03
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£53K
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- SEGRO (COVENTRY M6 J2) LIMITED 2021-01-12 → present
- ROXHILL (COVENTRY M6 J2) LIMITED 2015-09-04 → 2021-01-12
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 | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £1,152,000 | £2,939,000 | |
| Net assets | -£53,000 | -£53,000 | |
| Equity | -£53,000 | -£53,000 | |
| 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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 104.6% | 101.8% |
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
“The financial statements have been prepared on a going concern basis, as the Directors intend the Company to maintain the same level of activity during the forthcoming year. The Company is in a net current asset position and net liability position at the year end. The Company is funded via an inter-company non-current account provided by the Company's ultimate parent, SEGRO plc, which has confirmed its continuing financial support and therefore the Directors consider the Company is in a position to meet its liabilities as they fall due.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 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 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYLISS, Robert James | Secretary | 2015-09-04 | 2017-12-18 |
| FOO, Julia | Secretary | 2021-11-03 | 2023-05-23 |
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2015-09-04 | 2015-09-04 |
| BIGNELL, Alexander Robert | Director | 2016-02-18 | 2020-03-09 |
| CRADDOCK, James William Aleck | Director | 2020-03-16 | 2023-12-31 |
| DALBY, Jason Andrew Denholm | Director | 2015-09-04 | 2020-03-09 |
| GLATMAN, Mark Lewis | Director | 2016-02-18 | 2020-03-09 |
| GULLIFORD, Andrew Stephen | Director | 2016-02-18 | 2023-06-30 |
| HODGE, Paul Antony | Director | 2015-09-04 | 2015-12-31 |
| HOLLAND, Alan Michael | Director | 2016-02-18 | 2023-06-30 |
| HOLLINSHEAD, Ashley John | Director | 2016-01-01 | 2020-03-09 |
| KEIR, David Christopher Lindsay | Director | 2015-09-04 | 2020-03-09 |
| 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 |
| STOKES, Henry Armstrong Allen | Director | 2019-12-31 | 2023-12-31 |
| WALKER, Andrew Nicholas | Director | 2016-02-18 | 2020-03-09 |
| WARD, Michael James | Director | 2015-09-04 | 2015-09-04 |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2015-09-04 | 2015-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Roxhill Developments Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-03-09 |
| Segro Properties Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-18 | AA | accounts | Accounts with accounts type full | |
| 2025-03-27 | CH01 | officers | Change person director company with change date | |
| 2024-12-12 | CH01 | officers | Change person director company with change date | |
| 2024-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-16 | CH01 | officers | Change person director company with change date | |
| 2024-09-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-24 | AA | accounts | Accounts with accounts type full | |
| 2024-01-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-08 | CH01 | officers | Change person director company with change date | |
| 2023-07-28 | AA | accounts | Accounts with accounts type full | |
| 2023-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-09-07 | 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%
-£53,000 -£53,000
-
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