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Prologis Park Wellingborough (West) Management Company Limited

10334177

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 17/08/2016

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Nicholas David Mayhew Smith

director · Since 17/08/2016

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 338 other boards

Mr Nicholas David Mayhew Smith

secretary · Since 17/08/2016

Also on 338 other boards

Mr Robin Philip Woodbridge

director · Since 17/08/2016

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 56

Also on 30 other boards

Mr Paul David Weston

director · Since 01/11/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 288 other boards

Nicholas David Mayhew Smith

director · Since 17/08/2016

British · England · Age 57

Nicholas David Mayhew Smith

secretary · Since 17/08/2016

Robin Philip Woodbridge

director · Since 17/08/2016

British · England · Age 56

Paul David Weston

director · Since 01/11/2018

British · England · Age 57

Former

Rebecca Jayne Finding

director · Resigned 17/08/2016

Andrew Donald Griffiths

director · Resigned 10/04/2019

Persons with Significant Control

Prologis Inc

Significant control

7 St Paul Street, Suite 820, Baltimore, MD 21202

Reg: D04842092 · Maryland · Incorporated In Mayland, Usa

Notified 17/08/2016

Prologis Uk 102 Limited

25–50% shares

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

Reg: 14322461 · Companies House · Private Limited Company

Notified 16/11/2022

Prologis Uk 103 Limited

25–50% shares

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

Reg: 14322466 · Companies House · Private Limited Company

Notified 16/11/2022

Former PSCs

Ingleby Nominees Limited

Ceased 16/08/2017

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 35186+ SIC 68320 peers
50

Financial strength41th percentile among SIC peers · 10/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 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.

Longevity10/15 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 31/08/2025

Net Worth

£50

Balance sheet strength

Cash

£88k

Cash in the bank

Net Current Assets

£50

Working capital

Current Assets

£138k

Current Liabilities

£138k

Debtors

£51k

0avg. employees-3
Prepared with Taxfiler

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00
20231.00

Derived from filed accounts. Not audited figures.