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Prologis Keresley Limited

03958987

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH
Incorporated 29/03/2000

Previously known as

Cellular Lines Limited · until 16/11/2000

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

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 Paul David Weston

director · Since 30/09/2009

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 288 other boards

Mr Nicholas David Mayhew Smith

director · Since 07/08/2013

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 337 other boards

Nicholas David Mayhew Smith

secretary · Since 13/07/2009

British

Paul David Weston

director · Since 30/09/2009

British · England · Age 57

Nicholas David Mayhew Smith

director · Since 07/08/2013

British · England · Age 57

Former

Rutland Directors Limited

corporate nominee director · Resigned 22/11/2000

Rutland Secretaries Limited

corporate nominee secretary · Resigned 22/11/2000

Peter Cassells

secretary · Resigned 23/11/2001

James Scott Lyon

director · Resigned 23/11/2001

Antoine Van Ommeren

director · Resigned 23/11/2001

Corin Robert Winfield

secretary · Resigned 24/06/2002

Paul Antony Hodge

director · Resigned 17/09/2002

Jonathan Charles Read

director · Resigned 17/03/2003

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

Pelp Uk Holdco Limited

75–100% shares

Prologis House, Blythe Gate, Solihull, B90 8AH

Reg: 14174514 · Companies House · Private Limited Company

Notified 02/08/2022

Former PSCs

Norges Bank

Ceased 02/08/2022

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 108823+ SIC 68209 peers
51

Financial strength85th percentile among SIC peers · 21/25
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
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How is this score calculated?
Financial strength21/25 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£250k

Balance sheet strength

Cash

£250k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.