Prologis (Phl No.3) Limited

03538429

active

ltd

england wales

Companies House

Health Score

76 / 100

Some Concerns

30/30

Filing

10/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH

Incorporated 01/04/1998

Previously known as

Phl (No.3) Limited · until 03/08/2007

Parkridge Holdings Limited · until 06/02/2007

Pinco 1060 Limited · until 25/08/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Nicholas David Mayhew Smith

secretary · Since 13/07/2009

BRITISH

Mr Nicholas David Mayhew Smith

director · Since 07/08/2013

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 337 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 · United Kingdom · Age 57

Paul David Weston

director · Since 01/11/2018

British · United Kingdom · Age 57

Former

Pinsent Masons Director Limited

corporate nominee director · Resigned 14/08/1998

Pinsent Masons Secretarial Limited

corporate nominee secretary · Resigned 14/08/1998

Gregory James Court

director · Resigned 01/04/1999

David Christopher Lindsay Keir

director · Resigned 01/04/1999

John Charles Cutts

director · Resigned 10/02/2007

Alan John Stainforth

secretary · Resigned 10/02/2007

Alan John Stainforth

director · Resigned 10/02/2007

John Frederic Miller

director · Resigned 10/02/2007

director · Resigned 10/02/2007

Philip Thomas O Callaghan

director · Resigned 10/02/2007

David Brian Clements

director · Resigned 10/02/2007

Corin Robert Winfield

secretary · Resigned 10/02/2007

Corin Robert Winfield

director · Resigned 10/02/2007

director · Resigned 10/02/2007

Roger Charles Sporle

director · Resigned 10/02/2007

Ian John Playford

director · Resigned 08/06/2007

Alan James Curtis

director · Resigned 30/05/2008

Kenneth Robert Hall

director · Resigned 30/06/2008

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 Industrial Holdings Limited

75–100% shares

1, Monkspath Hall Road, Solihull, B90 4FY

Reg: 06064492 · Companies House · Private Limited Company

Notified 20/04/2016

Charges2 outstanding

charge

outstanding

ROYAL SCOT LEASING LIMITED

Created 19/09/2006Registered 29/09/2006

charge

satisfied

ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE PLC

Created 02/11/2004Registered 05/11/2004Satisfied 24/06/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/10/1999Registered 20/10/1999

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Prologis House, Blythe Gate

2026-06-09

PROLOGIS HOUSE, BLYTHE GATE

post town → Solihull

2026-06-09

SOLIHULL

officer appointed → SMITH, Nicholas David Mayhew

2026-06-09

officer appointed → SMITH, Nicholas David Mayhew

2026-06-09

officer appointed → WESTON, Paul David

2026-06-09

CompanyRankvs 2731290+ SIC 68209 peers
28

Financial strength30th percentile among SIC peers · 8/25

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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273129Prologis (Phl No.3) Limited

38

How is this score calculated?

Financial strength8/25 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

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House