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Prologis Park Bromford Gate Management Company Limited

06940506

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 22/06/2009

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/08/2026

Due 04/09/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Nicholas David Mayhew Smith

secretary · Since 23/06/2009

BRITISH · UNITED KINGDOM

Also on 675 other boards

Mr Nicholas David Mayhew Smith

director · Since 07/08/2013

LAWYER

BRITISH · UNITED KINGDOM

Also on 675 other boards

Mr Paul David Weston

director · Since 01/11/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 288 other boards

Mr Robin Philip Woodbridge

director · Since 01/11/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 30 other boards

Nicholas David Mayhew Smith

secretary · Since 23/06/2009

British

Nicholas David Mayhew Smith

director · Since 07/08/2013

British · England

Robin Philip Woodbridge

director · Since 01/11/2018

British · England

Paul David Weston

director · Since 01/11/2018

British · England

Former

Hammonds Secretaries Limited

corporate secretary · Resigned 23/06/2009

Peter Mortimer Crossley

director · Resigned 23/06/2009

Hammonds Directors Limited

corporate director · Resigned 23/06/2009

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 1 Limited

50–75% shares

Reg: 14179530 · Companies House · Private Limited Company

Notified 02/08/2022

Former PSCs

Norges Bank

Ceased 02/08/2022

Change History

officer appointed → SMITH, Nicholas David Mayhew
2026-08-16
officer appointed → SMITH, Nicholas David Mayhew
2026-08-16
officer appointed → WESTON, Paul David
2026-08-16
officer appointed → WOODBRIDGE, Robin Philip
2026-08-16
status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Prologis House, Blythe Gate
2026-08-16

PROLOGIS HOUSE, BLYTHE GATE

post town → Solihull
2026-08-16

SOLIHULL

CompanyRankvs 94876+ SIC 68209 peers
54

Financial strength36th percentile among SIC peers · 9/25
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
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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 31/12/2025

Net Worth

£26

Balance sheet strength

Cash

£72k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£79k

Current Liabilities

£79k

Debtors

£7k

0avg. employees-3

Tax at Year End

VAT£2k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioEst. Revenue
20251.00£41k
20241.00—
20231.00—

Derived from filed accounts. Not audited figures.