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Prologis Keresley Limited

03958987

active
Private Limited Company
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, SOLIHULL, B90 8AH
Incorporated 29/03/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

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

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

Charges0 outstanding

charge
satisfied

ABN AMRO TRUSTEES LIMITED,AS SECURITY TRUSTEE

Created 28/05/2002Registered 11/06/2002Satisfied 15/04/2003
charge
satisfied

ABN AMRO TRUSTEES LIMITED,AS SECURITY TRUSTEE

Created 28/05/2002Registered 11/06/2002Satisfied 15/04/2003
charge
satisfied

ABN AMRO TRUSTEES LIMITED AS SECURITY TRUSTEE(THE "SECURITY TRUSTEE")

Created 03/12/2001Registered 19/12/2001Satisfied 15/04/2003
charge
satisfied

ABN AMRO TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 03/12/2001Registered 19/12/2001Satisfied 15/04/2003
charge
satisfied

ABN AMRO TRUSTEES LIMITED

Created 03/12/2001Registered 18/12/2001Satisfied 15/04/2003
charge
satisfied

ABN AMRO TRUSTEES LIMITED

Created 03/12/2001Registered 18/12/2001Satisfied 15/04/2003

CompanyRankvs 106850+ 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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106850Prologis Keresley Limited
51
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 31/12/2024

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
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0
2019+£0

Derived from filed accounts. Not audited figures.