PROLOGIS UK 109 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-17 (in 2mo)
Last made up 2025-07-03
Watchouts
None on the register
Cash
£992
Latest balance sheet
Net assets
£2M
Equity attributable
Employees
—
Average over period
Profit before tax
-£632K
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- PROLOGIS UK 109 LIMITED 2023-03-02 → present
- PROLOGIS UK CRICK LIMITED 2022-07-04 → 2023-03-02
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 | -£63,475 | -£95,132 | |
| Profit before tax | -£358,792 | -£631,749 | |
| Net profit | -£358,792 | -£631,749 | |
| Cash | £994 | £992 | |
| Total assets less current liabilities | £10,845,118 | £10,688,611 | |
| Net assets | £2,541,210 | £1,909,461 | |
| Equity | £2,541,210 | £1,909,461 | |
| 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 | -0.6% | -0.9% | |
| Current ratio | 2.99x | 2.96x | |
| Interest cover | -0.21x | -0.18x |
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
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company had net assets of £1,909,461 (period ended 31 December 2023: £2,541,210) 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 its development operations to meet its liabilities as they fall due 12 months after the approval of these financial statements. Prologis, Inc. has indicated its intention to continue to make available such funds as are needed by the company for the period covered by the forecasts. 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.”
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
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Nicholas David Mayhew | Director | 2022-07-04 | Oct 1968 | British |
| WESTON, Paul David | Director | 2022-07-04 | Nov 1968 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prologis Inc | Corporate entity | Significant influence | 2022-09-26 | Active |
| Prologis Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-06 | Ceased 2022-09-26 |
| Prologis Uk Holdco 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-04 | Ceased 2022-07-06 |
Filing timeline
Last 15 of 15 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-02 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-08 | AA | accounts | Accounts with accounts type small | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-03 | SH01 | capital | Capital allotment shares | |
| 2023-03-02 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-12-14 | AA01 | accounts | Change account reference date company current extended | |
| 2022-09-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-09-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-07-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-07-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-07-04 | NEWINC | incorporation | Incorporation company |
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