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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-29 (in 7mo)

Last made up 2025-12-15

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£47M

Equity attributable

Employees

Average over period

Profit before tax

£47M

Period ending 2024-12-31

Accounts

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

Metric Trend 2024-12-31
Turnover £107,000
Operating profit £46,644,000
Profit before tax £46,644,000
Net profit £46,644,000
Cash
Total assets less current liabilities £154,983,000
Net assets £46,644,000
Equity £46,644,000
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 2024-12-31
Operating margin 43592.5%
Net margin 43592.5%
Return on capital employed 30.1%
Gearing (liabilities / total assets) 71.9%
Current ratio 0.20x

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. The Company is in a net asset position at the period 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. It is agreed that no inter-Group lender has any intention to require the loan to be repaid, in whole or in part, for at least 12 months from the date of signing of the financial statements. If the entity is unable to meet its liabilities as they fall due, SEGRO plc has confirmed it will provide financial support as necessary for at least 12 months from the signing of the financial statements.”

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

People

4 active · 0 resigned

Name Role Appointed Born Nationality
HOLFORD, Daniel Terrance Director 2023-12-16 Dec 1986 British
PATEL, Paras Raj Director 2023-12-16 Aug 1983 British
PILSWORTH, Andrew John Director 2023-12-16 Nov 1974 British
PROCTOR, David Richard Director 2023-12-16 Sep 1973 British

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 2023-12-16 Active

Filing timeline

Last 6 of 6 total filings

Date Type Category Description
2025-12-17 CS01 confirmation-statement Confirmation statement with no 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
2024-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-12 CH01 officers Change person director company with change date PDF
2023-12-16 NEWINC incorporation Incorporation company 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

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page