Back to search

Prologis Rail Management Company (Coventry) Limited

03980481

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH
Incorporated 19/04/2000

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Robin Philip Woodbridge

director · Since 02/03/2009

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 56

Also on 30 other boards

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

Robin Philip Woodbridge

director · Since 02/03/2009

British · England · Age 56

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

Rutland Directors Limited

corporate director · Resigned 22/12/2000

Rutland Secretaries Limited

corporate secretary · Resigned 22/12/2000

Jason Duncan Harris

director · Resigned 28/01/2003

Paul Antony Hodge

director · Resigned 25/02/2003

Mark Andrew Lewis

director · Resigned 26/10/2006

Louise Jean Ashman

secretary · Resigned 09/11/2007

Mark William Stephenson

director · Resigned 31/12/2008

Richard Peter Lawrence

secretary · Resigned 31/12/2008

Mark William Stephenson

secretary · Resigned 10/07/2009

Mark Andrew Lewis

director · Resigned 30/09/2013

Simon Charles Jenkins

director · Resigned 28/02/2014

Andrew Donald Griffiths

director · Resigned 10/04/2019

Persons with Significant Control

Dhl Supply Chain Limited

25–50% shares

251, Midsummer Boulevard, Milton Keynes, MK9 1EQ

Reg: 00528867 · Companies House · Private Limited Company

Notified 20/04/2016

Prologis Uk Limited

25–50% shares

1, Monkspath Hall Road, Solihull, B90 4FY

Reg: 02872273 · Companies House · Private Limited Company

Notified 20/04/2017

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
officer appointedWOODBRIDGE, Robin Philip
2026-08-16

CompanyRankvs 98060+ SIC 68209 peers
53

Financial strength31th percentile among SIC peers · 8/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees3/15 pts

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

Liquidity12/20 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 30/09/2025

Net Worth

£2

Balance sheet strength

Cash

£181k

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£220k

Current Liabilities

£220k

Debtors

£39k

0avg. employees-3
Prepared with Taxfiler

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00
20231.00

Derived from filed accounts. Not audited figures.