PROLOGIS BEDFORD ROAD LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-19 (in 1y)
Last made up 2026-05-05
Watchouts
None on the register
Cash
£15K
+1,390.2% highest in 5 filed years
Net assets
£6M
-30% vs 2023
Employees
0
Average over period
Profit before tax
-£2M
-15.4% vs 2023
Net assets
5-year trend · vs Real Estate median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | -£31,783 | -£46,221 | |
| Profit before tax | — | — | — | -£2,137,901 | -£2,467,941 | |
| Net profit | — | — | — | -£2,323,571 | -£2,467,941 | |
| Cash | £2 | £2 | £2 | £1,006 | £14,991 | |
| Total assets less current liabilities | — | — | — | £44,637,985 | £45,224,912 | |
| Net assets | £2 | £2 | £2 | £8,219,422 | £5,751,481 | |
| Equity | £2 | £2 | £2 | £8,219,422 | £5,751,481 | |
| 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
+1,390.2%
£1,006 £14,991
highest in 5 filed years
-
Net assets
-30%
£8,219,422 £5,751,481
-
Employees
—
Not reported
-
Operating profit
-45.4%
-£31,783 -£46,221
-
Profit before tax
-15.4%
-£2,137,901 -£2,467,941
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | -0.1% | -0.1% | |
| Current ratio | — | — | — | 168.50x | 156.55x | |
| Interest cover | — | — | — | -0.02x | -0.02x |
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 BEDFORD ROAD LIMITED 2022-03-07 → present
- PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED 2002-03-04 → 2022-03-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- 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. The directors have prepared cash flow forecasts for a period of at least 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downs”
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 | 2002-03-04 | 2002-06-24 |
| CURTIS, Alan James | Director | 2006-03-06 | 2008-05-30 |
| DALBY, Jason Andrew Denholm | Director | 2002-03-04 | 2002-12-04 |
| GRIFFITHS, Andrew Donald | Director | 2013-09-30 | 2019-04-10 |
| HODGE, Paul Antony | Director | 2002-03-04 | 2002-09-17 |
| LEWIS, Mark Andrew | Director | 2003-03-17 | 2013-09-30 |
| READ, Jonathan Charles | Director | 2002-09-17 | 2003-03-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prologis Uk Limited | Corporate entity | Shares 75–100% | 2016-04-20 | Active |
Filing timeline
Last 20 of 86 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-03-07 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-05 | AA | accounts | Accounts with accounts type full | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-17 | AA | accounts | Accounts with accounts type small | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type dormant | |
| 2022-05-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-05 | SH01 | capital | Capital allotment shares | |
| 2022-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-07 | CERTNM | change-of-name | Certificate change of name company | |
| 2021-09-14 | AA | accounts | Accounts with accounts type dormant | |
| 2021-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-15 | AA | accounts | Accounts with accounts type dormant | |
| 2020-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-18 | AA | accounts | Accounts with accounts type dormant | |
| 2019-04-26 | TM01 | officers | Termination director company with name termination date | |
| 2019-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-11-14 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.