Prologis Park Heathrow Management Company Limited
05999703
Healthy
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
Industry
Officers
director · Since 02/03/2009
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 56
Also on 30 other boards
secretary · Since 13/07/2009
LAWYER
BRITISH · UNITED KINGDOM · Age 57
Also on 675 other boards
director · Since 07/08/2013
LAWYER
BRITISH · UNITED KINGDOM · Age 57
Also on 675 other boards
director · Since 01/11/2018
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 57
Also on 288 other boards
Former
corporate director · Resigned 16/11/2006
corporate secretary · Resigned 16/11/2006
secretary · Resigned 09/11/2007
director · Resigned 31/12/2008
secretary · Resigned 31/12/2008
director · Resigned 31/12/2008
secretary · Resigned 10/07/2009
director · Resigned 30/09/2013
director · Resigned 28/02/2014
director · Resigned 10/04/2019
Persons with Significant Control
Prologis Uk 79 Limited
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH
Reg: 14321098 · Companies House · Private Limited Company
Notified 16/11/2022
Former PSCs
Prologis Inc
Ceased 16/11/2022
Change History
Active
Private Limited Company
PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL
CompanyRankvs 9967+ SIC 68320 peers70
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
£889
Balance sheet strength
Cash
£75k
Cash in the bank
Net Current Assets
£889
Working capital
Current Assets
£485k
Current Liabilities
£484k
Debtors
£410k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2024 | 1.00 |
| 2023 | 1.00 |
Derived from filed accounts. Not audited figures.