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Prologis Rfi Dirft Management Company Limited

06532015

active
Private Limited Company
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

PROLOGIS HOUSE, BLYTHE GATE, SOLIHULL, B90 8AH
Incorporated 12/03/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

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

Persons with Significant Control

Prologis Uk 18 Limited

25–50% shares

Prologis House, Blythe Gate, Solihull, B90 8AH

Reg: 14175210 · Companies House · Private Limited Company

Notified 02/08/2022

Prologis Uk 60 Limited

25–50% shares

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

Reg: 14321029 · Companies House · Private Limited Company

Notified 16/11/2022

Former PSCs

Prologis Inc

Ceased 16/11/2022

Norges Bank

Ceased 02/08/2022

Charges3 outstanding

Charge
outstanding

RUGBY RADIO STATION (NOMINEE) LIMITED ACTING AS TRUSTEE FOR RUGBY RADIO STATION LIMITED PARTNER · RUGBY RADIO STATION (GENERAL PARTNER) LIMITED ACTING AS TRUSTEE FOR RUGBY RADIO STATION LIMITED

Created 28/01/2015Registered 31/01/2015
Charge
outstanding

RUGBY RADIO STATION LIMITED PARTNERSHIP

Created 16/09/2013Registered 26/09/2013
charge
outstanding

RUGBY RADIO STATION (GENERAL PARTNER) LIMITED AND RUGBY RADIO STATION (NOMINEE) LIMITED

Created 28/09/2012Registered 11/10/2012

CompanyRankvs 45707+ SIC 68209 peers
55

Financial strength35th percentile among SIC peers · 9/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees14/15 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.

Risk deductions

Outstanding charges: -10 pts

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

£47

Balance sheet strength

Cash

£51k

Cash in the bank

Net Current Assets

£47

Working capital

Current Assets

£102k

Current Liabilities

£102k

Debtors

£51k

3avg. employees

Balance Sheet

Assets less current liabilities£47
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20241.00
20231.00
20221.00
20211.00
20201.00
20191.00
20181.00

Derived from filed accounts. Not audited figures.