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Prologis Estates Limited

02702948

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH
Incorporated 01/04/1992

Previously known as

Searancke Commercial Limited · until 05/01/2010

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Nicholas David Mayhew Smith

secretary · Since 13/07/2009

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 675 other boards

Mr Nicholas David Mayhew Smith

director · Since 07/08/2013

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 675 other boards

Mr Paul David Weston

director · Since 01/11/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 288 other boards

Nicholas David Mayhew Smith

secretary · Since 13/07/2009

British

Nicholas David Mayhew Smith

director · Since 07/08/2013

British · England · Age 57

Paul David Weston

director · Since 01/11/2018

British · England · Age 57

Former

Andrew David West

director · Resigned 25/08/1992

Richard Staniland

secretary · Resigned 25/08/1992

Albert Edward Hickman

director · Resigned 10/12/1992

Albert Edward Hickman

secretary · Resigned 10/12/1992

Charles Henry Marcer

director · Resigned 10/12/1992

David Christopher Lindsay Keir

director · Resigned 30/04/1994

John Charles Cutts

secretary · Resigned 09/11/1994

David Christopher Lindsay Keir

secretary · Resigned 09/11/1994

Roy David Coley

director · Resigned 29/12/1995

Timothy Andrew Shattock

director · Resigned 29/12/1995

David Christopher Lindsay Keir

director · Resigned 29/12/1995

John Charles Cutts

director · Resigned 29/12/1995

Corin Robert Winfield

secretary · Resigned 29/12/1995

Eric Gilkes

director · Resigned 27/06/1997

Mary Gilkes

director · Resigned 27/06/1997

Martin Bunney

secretary · Resigned 27/06/1997

John Charles Cutts

director · Resigned 03/03/2001

Corin Robert Winfield

secretary · Resigned 24/06/2002

Paul Antony Hodge

director · Resigned 20/11/2002

Jason Andrew Denholm Dalby

director · Resigned 24/02/2003

Kenneth Robert Hall

director · Resigned 30/06/2008

Andrew Briley

director · Resigned 30/06/2008

Mark William Stephenson

secretary · Resigned 10/07/2009

Mark Andrew Lewis

director · Resigned 30/09/2013

Andrew Donald Griffiths

director · Resigned 10/04/2019

Persons with Significant Control

Prologis Holdings Limited

75–100% shares

1, Monkspath Hall Road, Solihull, B90 4FY

Reg: 03065584 · Companies House · Private Limited Company

Notified 20/04/2016

Charges1 outstanding

charge
outstanding

BRITISH COAL CORPORATION

Created 26/10/1995Registered 07/11/1995

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Prologis House, Blythe Gate
2026-08-16

PROLOGIS HOUSE, BLYTHE GATE

post townSolihull
2026-08-16

SOLIHULL

officer appointedSMITH, Nicholas David Mayhew
2026-08-16
officer appointedSMITH, Nicholas David Mayhew
2026-08-16
officer appointedWESTON, Paul David
2026-08-16

CompanyRankvs 184038+ SIC 68209 peers
29

Financial strength35th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£10

Balance sheet strength

Cash

£10

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House