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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-05 (in 7mo)

Last made up 2025-11-21

Watchouts

1 item

Cash

£1K

Latest balance sheet

Net assets

-£55K

Equity attributable

Employees

0

Average over period

Profit before tax

-£46K

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£8,526-£45,288
Profit before tax -£8,533-£46,187
Net profit -£8,533-£46,187
Cash £2,404£1,000
Total assets less current liabilities -£8,531-£5,585
Net assets -£8,531-£54,718
Equity -£8,531-£54,718
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
Return on capital employed 99.9%810.9%
Current ratio 0.23x0.15x
Interest cover -1218.00x-50.38x

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 the support of Prologis, Inc ("the ultimate controlling party") to meet its liabilities as they fall due 12 months after the approval of these financial statements.”

Significant events

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 2022-08-30 Oct 1968 British
WESTON, Paul David Director 2022-08-30 Nov 1968 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pelp Uk Holdco Limited Corporate entity Shares 75–100% 2025-11-20 Active
Prologis Inc Corporate entity Significant influence 2023-06-30 Ceased 2025-11-20
Pelf Uk Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-08-30 Ceased 2023-06-30

Filing timeline

Last 17 of 17 total filings

Date Type Category Description
2026-04-02 GUARANTEE2 other Legacy
2026-04-02 AGREEMENT2 other Legacy
2025-11-21 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-21 SH01 capital Capital allotment shares PDF
2025-11-20 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-20 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-11-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-20 SH01 capital Capital allotment shares PDF
2025-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-25 AA accounts Accounts with accounts type full
2024-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-08 AA accounts Accounts with accounts type small
2023-07-07 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-07 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-07-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-12-02 AA01 accounts Change account reference date company current extended PDF
2022-08-30 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
2

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