PROLOGIS GROUP HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-29 (in 8mo)
Last made up 2026-01-15
Watchouts
None on the register
Cash
£983
-82.9% vs 2023
Net assets
£31M
-71.9% vs 2023
Employees
0
Average over period
Profit before tax
£83M
+3,594.9% vs 2023
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£8,456 | -£9,099 | |
| Profit before tax | -£2,387,969 | £83,458,016 | |
| Net profit | -£2,387,969 | £83,458,016 | |
| Cash | £5,753 | £983 | |
| Total assets less current liabilities | £157,805,564 | £32,412,523 | |
| Net assets | £109,110,316 | £30,681,036 | |
| Equity | £109,110,316 | £30,681,036 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-82.9%
£5,753 £983
-
Net assets
-71.9%
£109,110,316 £30,681,036
-
Employees
—
Not reported
-
Operating profit
-7.6%
-£8,456 -£9,099
-
Profit before tax
+3,594.9%
-£2,387,969 £83,458,016
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Current ratio | 16426.16x | 15.46x | |
| Interest cover | -0.00x | -0.01x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- PROLOGIS GROUP HOLDINGS LIMITED 1999-12-09 → present
- PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED 1999-01-04 → 1999-12-09
- KINGSPARK GROUP HOLDINGS LIMITED 1997-06-10 → 1999-01-04
- PINCO 926 LIMITED 1997-05-06 → 1997-06-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons.”
Group structure
- PROLOGIS GROUP HOLDINGS LIMITED · parent
- Prologis (Coton Park) Limited 100%
- Prologis (DIRFT Rail) Limited 100%
- Prologis Park Littlebrook Management Company Limited 100%
- Astral Holdings Limited 100%
- Prologis Astral (Stanion) LLP 100%
- Prologis Land Limited 100%
- Fradley Park Management Company Limited 20%
- Prologis UK Essentials Limited 100%
- Prologis UK Mobility Limited 100%
- Prologis Park Wellingborough (West) Management Company Limited 100%
- Prologis (Damson Parkway) Limited 100%
- Prologis UK GS Limited 100%
- Prologis Park Wellingborough Management Company Limited 100%
- Prologis UK Solar Limited 100%
- Prologis Bedford Road Limited 100%
- Prologis Property Management Company (Coventry) Limited 100%
- Prologis Rail Management Company (Coventry) Limited 100%
- Prologis Park Pineham Management Company Limited 100%
- Grange Park Management Zone A Limited 100%
- Prologis Park Kettering Management Company Limited 100%
- Marston Gate Management Company Limited 100%
- Prologis Park Heathrow Management Company Limited 100%
- Tango Real Estate LLP 20%
- Prologis Park Bradford Management Company Limited 100%
- Prologis RFI DIRFT Management Company Limited 100%
- Prologis Park Ryton Management Company Limited 100%
- Prologis DIRFT LLP 100%
- Prologis UK Limited 100%
- The Bridge Estate Management Company Limited 50%
- Prologis (Pineham Park) 100%
- Barton Business Park Limited 100%
- Prologis Investments Limited 100%
- Prologis (Coventry) Limited 100%
- Prologis Estates Limited 100%
- Daventry International Rail Freight Terminal Limited 100%
- Grange Park Developments Limited 100%
- Prologis (STP) Limited 100%
- Prologis (Hayes) Limited 100%
- Prologis (Curdworth) Limited 100%
- Prologis (Kettering B3) Limited 100%
- DIRFT Central Management Limited 100%
- DIRFT East Management Limited 100%
- Abbcott Developments Limited 99.89%
- Abbcott Rugby Limited 100%
- Daventry Rail Port Limited 100%
- DIRFT South Management Limited 100%
- Prologis (Kettering B1) Limited 100%
- Astral Developments (Coventry) Limited 100%
- Astral Developments Limited 100%
- Astral Investments Limited 100%
- Stanion Properties Limited 50%
- DIRFT III Management Company Limited 100%
- Sideway Park Management Company Limited 20%
- Prologis Holdings Limited 100%
Significant events
- “During the current year, £81,042,606 of dividends were paid (2023: £nil)”
- “During the year, the company reduced its called-up share capital by £74,406,629 and cancelled its share premium account of £6,438,061, returning a total of £80,844,690 to its shareholder.”
- “There have been no significant events between the balance sheet date and the date of approval of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Nicholas David Mayhew | Secretary | 2009-07-13 | — | British |
| SMITH, Nicholas David Mayhew | Director | 2013-08-07 | Oct 1968 | British |
| WESTON, Paul David | Director | 2008-06-30 | Nov 1968 | British |
| WOODBRIDGE, Robin Philip | Director | 2009-03-02 | Oct 1969 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENSON, Mark William | Secretary | 2002-06-24 | 2009-07-10 |
| WINFIELD, Corin Robert | Secretary | 1997-06-17 | 2002-06-24 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-05-06 | 1997-06-17 |
| BEASLEY, Colin John | Director | 1997-08-06 | 1998-08-14 |
| BELL, Michael | Director | 1997-08-06 | 1998-08-14 |
| BRILEY, Andrew | Director | 2003-02-24 | 2008-06-30 |
| BROOKSHER, Kenneth Dane | Director | 1999-03-15 | 2004-12-21 |
| COURT, Gregory James | Director | 1997-08-06 | 1998-08-14 |
| CURTIS, Alan James | Director | 2001-01-03 | 2008-05-30 |
| CURTIS, Alan James | Director | 1997-08-06 | 1998-08-14 |
| CUTTS, John Charles | Director | 1997-06-17 | 2001-03-03 |
| DALBY, Jason Andrew Denholm | Director | 2001-01-03 | 2003-02-24 |
| DALTON, Maurice | Director | 2008-06-30 | 2020-02-28 |
| GRIFFITHS, Andrew Donald | Director | 2005-11-01 | 2019-04-10 |
| HALL, Kenneth Robert | Director | 2003-03-25 | 2008-06-30 |
| HODGE, Paul Antony | Director | 1997-06-17 | 2002-11-20 |
| KEIR, David Christopher Lindsay | Director | 1997-08-06 | 2001-01-03 |
| LEWIS, Mark Andrew | Director | 2005-01-05 | 2013-09-30 |
| MILLER, John Frederic | Director | 1997-08-06 | 1998-08-14 |
| ROBERTS, Peter Charles William | Director | 1997-08-06 | 1998-08-14 |
| SARJANT, Alan John | Director | 2008-06-30 | 2021-03-12 |
| SCHWARTZ, Jeffrey Howard | Director | 1999-03-15 | 2001-05-09 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Nominee Director | 1997-05-06 | 1997-06-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prologis Inc | Corporate entity | Shares 75–100% | 2016-04-20 | Active |
Filing timeline
Last 20 of 178 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-04 RESOLUTIONS Resolution
- 2024-01-15 RESOLUTIONS Resolution
- 2024-01-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-05 | AA | accounts | Accounts with accounts type full | |
| 2024-09-04 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-09-04 | SH20 | capital | Legacy | |
| 2024-09-04 | CAP-SS | insolvency | Legacy | |
| 2024-09-04 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-15 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-01-15 | SH20 | capital | Legacy | |
| 2024-01-15 | CAP-SS | insolvency | Legacy | |
| 2024-01-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-15 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-17 | AA | accounts | Accounts with accounts type full | |
| 2023-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-05-17 | AA | accounts | Accounts with accounts type full | |
| 2022-03-09 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-03-08 | GAZ1 | gazette | Gazette notice compulsory |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.