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Segro (Northampton Gateway Management Company) Limited

15361838

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

1 New Burlington Place, London, W1S 2HR
Incorporated 19/12/2023

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Daniel Terrance Holford

director · Since 19/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 41 other boards

Mr Paras Raj Patel

director · Since 19/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 91 other boards

Mr Andrew John Pilsworth

director · Since 19/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 126 other boards

Andrew John Pilsworth

director · Since 19/12/2023

British · United Kingdom · Age 51

Daniel Terrance Holford

director · Since 19/12/2023

British · United Kingdom · Age 39

David Richard Proctor

director · Since 19/12/2023

British · United Kingdom · Age 53

Paras Raj Patel

director · Since 19/12/2023

British · United Kingdom · Age 43

John O’Toole

director · Since 08/06/2026

British · United Arab Emirates · Age 40

Former

David Richard Proctor

director · Resigned 23/06/2026

Persons with Significant Control

Segro (Junction 15) Limited

75–100% votes
Appoint directors

Two Friargate, Station Square, Coventry, CV1 2GN

Reg: 08763104 · Companies House · Corporate

Notified 19/12/2023

Amazon Uk Services Ltd.

75–100% shares

1 Principal Place, Worship Street, London, EC2A 2FA

Reg: 03223028 · Companies House · Private Company Limited By Shares

Notified 08/06/2026

Change History

status → active
2026-06-25

Active

type → ltd
2026-06-25

Private Limited Company

address line1 → 1 New Burlington Place
2026-06-25

1 NEW BURLINGTON PLACE

post town → London
2026-06-25

LONDON

CompanyRankvs 57753+ SIC 68320 peers
40

Financial strength26th percentile among SIC peers · 7/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 12/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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57753Segro (Northampton Gateway Management Company) Limited
39
How is this score calculated?
Financial strength7/25 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.

Longevity3/15 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

£1

Balance sheet strength

Cash

£738k

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£943k

Current Liabilities

£943k

Debtors

£205k

0avg. employees

Tax at Year End

VAT£147k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioEst. Revenue
20251.00£2.9M

Derived from filed accounts. Not audited figures.