The Accounts Companies House intelligence

PELF UK LIMITED

#14320005 · Active · Group / consolidated · Incorporated 2022-08-26 (3y 9m) · Last filing 2025-06-30 (11mo ago)
Real Estate · SIC 68209 · L Real Estate Activities · Group accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-14 (in 2mo)

Last made up 2025-06-30

Watchouts

None on the register

Cash

£49M

Latest balance sheet

Net assets

£2B

Equity attributable

Employees

0

Average over period

Profit before tax

£163M

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £186,684,000£174,638,000
Operating profit -£650,281,000£213,230,000
Profit before tax -£681,062,000£162,543,000
Net profit -£674,617,000£159,940,000
Cash £25,494,000£49,491,000
Total assets less current liabilities £3,522,242,000£3,211,315,000
Net assets £1,574,706,000£1,615,514,000
Equity £1,574,706,000£1,615,514,000
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 -348.3%122.1%
Net margin -361.4%91.6%
Return on capital employed -18.5%6.6%
Gearing (liabilities / total assets) 57.1%58.1%
Current ratio 1.35x0.30x
Interest cover -19.60x3.62x

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
UK-adopted IFRSs
Reporting scope
Consolidated group
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Management has a reasonable expectation that the Group will have adequate resources to continue in operational existence for a period of at least 12 months from the date of approval of the financial statements. As of 31 December 2024, the Group held cash of £49.5 million and available facilities from related parties of £78.9 million.”

Group structure

  1. PELF UK LIMITED · parent
    1. PELF UK Holdco Limited 100% · United Kingdom
    2. Horton Road Umited 100% · United Kingdom
    3. Prologis (Cubic Building) Limited 100% · United Kingdom
    4. Prologis (Cubic Building) Holdings Limited 100% · United Kingdom
    5. PELF Holdco 2 Limited 100% · United Kingdom
    6. PELF Holdco 3 Limited 100% · United Kingdom
    7. Prologis UK 47 Limited 100% · United Kingdom
    8. Prologis UK 48 Limited 100% · United Kingdom
    9. Prologis UK 49 Limited 100% · United Kingdom
    10. Prologis UK 50 Limited 100% · United Kingdom
    11. Prologis UK 51 Umited 100% · United Kingdom
    12. Prologis UK 52 Limited 100% · United Kingdom
    13. Prologis UK 53 Limited 100% · United Kingdom
    14. Prologis UK 54 Limited 100% · United Kingdom
    15. Prologis UK 55 Limited 100% · United Kingdom
    16. Prologis UK 56 Limited 100% · United Kingdom
    17. Prologis UK 57 Limited 100% · United Kingdom
    18. Prologis UK 58 Limited 100% · United Kingdom
    19. Prologis UK 59 Umited 100% · United Kingdom
    20. Prologis UK 60 Limited 100% · United Kingdom
    21. Prologis UK 61 Limited 100% · United Kingdom
    22. Prologis UK 62 Limited 100% · United Kingdom
    23. Prologis UK 63 Limited 100% · United Kingdom
    24. Prologis UK 64 Limited 100% · United Kingdom
    25. Pralogis UK 65 Limited 100% · United Kingdom
    26. Prologis UK 66 Limited 100% · United Kingdom
    27. Prologis UK 67 Limited 100% · United Kingdom
    28. Prologis UK 68 Limited 100% · United Kingdom
    29. Prologis UK 69 Limited 100% · United Kingdom
    30. Prologis UK 70 Umited 100% · United Kingdom
    31. Prologis UK 71 Limited 100% · United Kingdom
    32. Prologis UK 72 Limited 100% · United Kingdom
    33. Prologis UK 73 Limited 100% · United Kingdom
    34. Prologis UK 74 Limited 100% · United Kingdom
    35. Prologis UK 75 Limited 100% · United Kingdom
    36. Prologis UK 76 Limited 100% · United Kingdom
    37. Prologis UK 77 Limited 100% · United Kingdom
    38. Prologis UK 78 Limited 100% · United Kingdom
    39. Prologis UK 79 Limited 100% · United Kingdom
    40. Prologis UK 80 Limited 100% · United Kingdom
    41. Prologis UK 81 Limited 100% · United Kingdom
    42. Prologis UK 82 Limited 100% · United Kingdom
    43. Prologis UK 83 Limited 100% · United Kingdom
    44. Prologis UK 84 Limited 100% · United Kingdom
    45. Prologis UK 85 Limited 100% · United Kingdom
    46. Prologis UK 87 Limited 100% · United Kingdom
    47. Prologis UK 88 Limited 100% · United Kingdom
    48. Prologis UK 89 Limited 100% · United Kingdom
    49. Prologis UK 90 Limited 100% · United Kingdom
    50. Prologis UK 91 Limited 100% · United Kingdom
    51. Prologis UK 92 Limited 100% · United Kingdom
    52. Prologis UK 93 Limited 100% · United Kingdom
    53. Prologis UK 95 Limited 100% · United Kingdom
    54. Prologis UK 96 Limited 100% · United Kingdom
    55. Prologis UK 97 Limited 100% · United Kingdom
    56. Prologis UK 98 Limited 100% · United Kingdom
    57. Prologis UK 100 Limited 100% · United Kingdom
    58. Prologis UK 101 Limited 100% · United Kingdom
    59. Prologis UK 102 Limited 100% · United Kingdom
    60. Prologis UK 103 Limited 100% · United Kingdom
    61. Prologis UK 104 Limited 100% · United Kingdom
    62. Prologis UK 105 Limited 100% · United Kingdom
    63. Prologis UK 113 Limited 100% · United Kingdom
    64. Prologis UK 114 Limited 100% · United Kingdom
    65. Prologis UK 115 Limited 100% · United Kingdom
    66. Prologis UK 116 Limited 100% · United Kingdom
    67. Prologis UK 117 Limited 100% · United Kingdom
    68. Prologis UK Central Park Limited 100% · United Kingdom
    69. Prologis UK Watford Limited 100% · United Kingdom
    70. Prologis UK Erith Limited 100% · United Kingdom
    71. Prologis UK Croydon Limited 100% · United Kingdom
    72. ProLogis European Finance XXIII S.à r.l. 100% · Luxembourg
    73. Prologis European Holdings XXVIII S.à r.l. (in liquidation) 100% · Luxembourg
    74. Prologis European Finance XIV S.à r.I. (in liquidation) 100% · Luxembourg
    75. ProLogis UK CCXXVII S.à r.l. (liquidated) 0% · Luxembourg
    76. ProLogis UK CCXXIX S.à r.l. (liquidated) 0% · Luxembourg
    77. Prologis UK CCCIII S.à r.l. (liquidated) 0% · Luxembourg
    78. Prologis UK CCXLIII S.à r.I. (liquidated) 0% · Luxembourg
    79. Prologis UK CCXLIV S.à r.l. (liquidated) 0% · Luxembourg
    80. Prologis UK CCXLV S.à r.l. (liquidated) 0% · Luxembourg
    81. Prologis UK CCCXLIX S.à r.I. (in liquidation) 100% · Luxembourg
    82. Prologis UK CCCLV S.à r.l. (liquidated) 0% · Luxembourg
    83. ProLogis European Finance XXII S.à r.l. (in liquidation) 100% · Luxembourg
    84. Prologis UK CCCIV S.à r.l. (in liquidation) 100% · Luxembourg
    85. Prologis UK CCCVIII S.à r.l. (liquidated) 0% · Luxembourg
    86. Prologis UK CCCLXV S.à r.l. (liquidated) 0% · Luxembourg
    87. Prologis UK CCCXLVIII S.à r.l. (in liquidation) 100% · Luxembourg
    88. Prologis UK CCCX S.à r.I. (liquidated) 0% · Luxembourg
    89. Prologis UK CCCXXII S.à r.I. (in liquidation) 100% · Luxembourg
    90. Prologis UK CCCXXVII S.à r.I. (in liquidation) 100% · Luxembourg
    91. Prologis UK CCCXXXIX S.à r.l. (liquidated) 0% · Luxembourg
    92. Prologis UK IV (A) B.V. 100% · Netherlands
    93. Prologis UK III (A) B.V. 100% · Netherlands
    94. Prologis UK (A) B.V. 100% · Netherlands
    95. Prologis UK Holding VI 8.V. 100% · Netherlands
    96. Prologis Solar Way Limited 100% · Jersey
    97. Prologis East London DC1 Property Unit Trust (in wound-up) 100% · Jersey
    98. Prologis East London DC2 Property Unit Trust (In wound-up) 100% · Jersey

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

People

3 active · 0 resigned

Name Role Appointed Born Nationality
MEERKERK, Gerrit Jan Director 2022-11-07 Jun 1971 Dutch
SMITH, Nicholas David Mayhew Director 2022-08-26 Oct 1968 British
WESTON, Paul David Director 2022-08-26 Nov 1968 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Prologis Inc Corporate entity Significant influence 2022-11-07 Active
Prologis Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-08-26 Ceased 2022-11-07

Filing timeline

Last 20 of 30 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-06-08 RESOLUTIONS Resolution
  • 2022-11-14 RESOLUTIONS Resolution
Date Type Category Description
2025-06-30 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-30 SH01 capital Capital allotment shares PDF
2025-03-19 AA accounts Accounts with accounts type group
2025-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-08 AA accounts Accounts with accounts type group
2024-03-15 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-15 SH01 capital Capital allotment shares PDF
2023-11-20 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-20 SH01 capital Capital allotment shares PDF
2023-11-01 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-01 SH01 capital Capital allotment shares PDF
2023-06-08 SH19 capital Capital statement capital company with date currency figure
2023-06-08 SH20 capital Legacy
2023-06-08 CAP-SS insolvency Legacy
2023-06-08 RESOLUTIONS resolution Resolution
2022-11-22 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-22 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2022-11-22 SH01 capital Capital allotment shares PDF
2022-11-22 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-11-14 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
1

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

Year-on-year comparison hidden: this filing covers about 12 months versus 16 months prior.

Official Companies House page