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Prologis Park Littlebrook Management Company Limited

06426447

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 14/11/2007

Previously known as

Prologis Park Littlebrook Limited · until 13/11/2008

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

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

Hammonds Directors Limited

corporate director · Resigned 14/11/2007

Hammonds Secretaries Limited

corporate secretary · Resigned 14/11/2007

Richard Peter Lawrence

secretary · Resigned 31/12/2008

Mark William Stephenson

director · 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

Prologis Uk 57 Limited

25–50% shares

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

Reg: 14322400 · Companies House · Private Limited Company

Notified 16/11/2022

Former PSCs

Prologis Inc

Ceased 16/11/2022

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
officer appointedWOODBRIDGE, Robin Philip
2026-08-16

CompanyRankvs 28911+ SIC 68320 peers
54

Financial strength35th percentile among SIC peers · 9/25
Employees20th 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
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How is this score calculated?
Financial strength9/25 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 31/10/2025

Net Worth

£3

Balance sheet strength

Cash

£31k

Cash in the bank

Net Current Assets

£3

Working capital

Current Assets

£172k

Current Liabilities

£172k

Debtors

£141k

0avg. employees-3
Prepared with Taxfiler

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00
20231.00

Derived from filed accounts. Not audited figures.