PROLOGIS UK MOBILITY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-08 (in 11mo)
Last made up 2026-03-25
Watchouts
None on the register
Cash
£5K
highest in 6 filed years
Net assets
-£3K
lowest in 6 filed years
Employees
0
Average over period
Profit before tax
-£3K
Period ending 2024-12-31
Net assets
6-year trend · vs Real Estate median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | -£3,211 | |
| Profit before tax | — | — | — | — | — | -£3,256 | |
| Net profit | — | — | — | — | — | -£3,256 | |
| Cash | £1 | £1 | £1 | £1 | £1 | £4,983 | |
| Total assets less current liabilities | — | — | — | — | £1 | £1,799 | |
| Net assets | £1 | £1 | £1 | £1 | £1 | -£3,255 | |
| Equity | £1 | £1 | £1 | £1 | £1 | -£3,255 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | — | -178.5% | |
| Current ratio | — | — | — | — | — | 1.57x | |
| Interest cover | — | — | — | — | — | -71.36x |
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 1 time since incorporation
- PROLOGIS UK MOBILITY LIMITED 2022-12-08 → present
- PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED 2001-12-05 → 2022-12-08
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the company will have sufficient funds to continue its business and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “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
3 active · 8 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 | 2018-11-01 | Nov 1968 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENSON, Mark William | Secretary | 2002-06-24 | 2009-07-10 |
| WINFIELD, Corin Robert | Secretary | 2001-12-05 | 2002-06-24 |
| HSE SECRETARIES LIMITED | Corporate Secretary | 2001-12-05 | 2001-12-05 |
| GRIFFITHS, Andrew Donald | Director | 2013-09-30 | 2019-04-10 |
| HODGE, Paul Antony | Director | 2001-12-05 | 2002-09-17 |
| LEWIS, Mark Andrew | Director | 2003-03-17 | 2013-09-30 |
| READ, Jonathan Charles | Director | 2002-09-17 | 2003-03-17 |
| HSE DIRECTORS LIMITED | Corporate Director | 2001-12-05 | 2001-12-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prologis Uk Limited | Corporate entity | Shares 75–100% | 2022-03-24 | Active |
| Norges Bank | Corporate entity | Significant influence | 2016-04-21 | Ceased 2022-03-24 |
| Prologis Inc | Corporate entity | Significant influence | 2016-04-20 | Ceased 2016-04-21 |
Filing timeline
Last 20 of 90 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-12-08 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type dormant | |
| 2024-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type dormant | |
| 2023-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-08 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-09-28 | AA | accounts | Accounts with accounts type dormant | |
| 2022-03-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-03-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-15 | AA | accounts | Accounts with accounts type dormant | |
| 2020-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-15 | AA | accounts | Accounts with accounts type dormant | |
| 2019-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-19 | AA | accounts | Accounts with accounts type dormant | |
| 2019-04-26 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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.