SEGRO (COVENTRY M6 J2) LIMITED
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Cash
—
Latest balance sheet
Net assets
-£53k
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | £0 | £0 | — | |
| Profit before tax | — | £0 | £0 | — | |
| Net profit | — | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £1,152,000 | £2,939,000 | £3,040,000 | +3.4% | |
| Net assets | -£53,000 | -£53,000 | -£53,000 | 0% | |
| Equity | -£53,000 | -£53,000 | -£53,000 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 104.6% | 101.8% | 101.7% |
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
- SEGRO (COVENTRY M6 J2) LIMITED 2021-01-12 → present
- ROXHILL (COVENTRY M6 J2) LIMITED 2015-09-04 → 2021-01-12
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, as the Directors intend the Company to maintain the same level of activity. The Company is funded via an inter-company non-current account provided by SEGRO plc, which has confirmed its continuing financial support and therefore the Directors consider the Company is in a position to meet its liabilities as they fall due.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLFORD, Daniel Terrance | Director | 2023-12-31 | Dec 1986 | British |
| PATEL, Paras Raj | Director | 2023-12-31 | Aug 1983 | British |
| PILSWORTH, Andrew John | Director | 2016-02-18 | Nov 1974 | British |
| PROCTOR, David Richard | Director | 2020-11-18 | Sep 1973 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYLISS, Robert James | Secretary | 2015-09-04 | 2017-12-18 |
| FOO, Julia | Secretary | 2021-11-03 | 2023-05-23 |
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2015-09-04 | 2015-09-04 |
| BIGNELL, Alexander Robert | Director | 2016-02-18 | 2020-03-09 |
| CRADDOCK, James William Aleck | Director | 2020-03-16 | 2023-12-31 |
| DALBY, Jason Andrew Denholm | Director | 2015-09-04 | 2020-03-09 |
| GLATMAN, Mark Lewis | Director | 2016-02-18 | 2020-03-09 |
| GULLIFORD, Andrew Stephen | Director | 2016-02-18 | 2023-06-30 |
| HODGE, Paul Antony | Director | 2015-09-04 | 2015-12-31 |
| HOLLAND, Alan Michael | Director | 2016-02-18 | 2023-06-30 |
| HOLLINSHEAD, Ashley John | Director | 2016-01-01 | 2020-03-09 |
| KEIR, David Christopher Lindsay | Director | 2015-09-04 | 2020-03-09 |
| OSBORN, Gareth John | Director | 2016-02-18 | 2019-12-31 |
| PETERS, Ann Octavia | Director | 2016-02-18 | 2023-12-31 |
| PURSEY, Simon Christian | Director | 2016-02-18 | 2020-03-16 |
| STOKES, Henry Armstrong Allen | Director | 2019-12-31 | 2023-12-31 |
| WALKER, Andrew Nicholas | Director | 2016-02-18 | 2020-03-09 |
| WARD, Michael James | Director | 2015-09-04 | 2015-09-04 |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2015-09-04 | 2015-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Roxhill Developments Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-03-09 |
| Segro Properties Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-25 | AA | accounts | Accounts with accounts type full | |
| 2026-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-18 | AA | accounts | Accounts with accounts type full | |
| 2025-03-27 | CH01 | officers | Change person director company with change date | |
| 2024-12-12 | CH01 | officers | Change person director company with change date | |
| 2024-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-16 | CH01 | officers | Change person director company with change date | |
| 2024-09-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-24 | AA | accounts | Accounts with accounts type full | |
| 2024-01-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-08 | CH01 | officers | Change person director company with change date | |
| 2023-07-28 | AA | accounts | Accounts with accounts type full | |
| 2023-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-07 | TM01 | officers | Termination director company with name termination 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.