PROLOGIS (DAMSON PARKWAY) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-07 (in 6mo)
Last made up 2025-10-24
Watchouts
None on the register
Cash
£996
-99.2% vs 2023
Net assets
£410K
-8.7% vs 2023
Employees
0
Average over period
Profit before tax
-£39K
+86.1% 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 | -£111,445 | -£36,837 | |
| Profit before tax | -£279,983 | -£38,940 | |
| Net profit | -£279,983 | -£38,940 | |
| Cash | £120,726 | £996 | |
| Total assets less current liabilities | £449,437 | £410,497 | |
| Net assets | £449,437 | £410,497 | |
| Equity | £449,437 | £410,497 | |
| Average employees | 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-99.2%
£120,726 £996
-
Net assets
-8.7%
£449,437 £410,497
-
Employees
—
Not reported
-
Operating profit
+66.9%
-£111,445 -£36,837
-
Profit before tax
+86.1%
-£279,983 -£38,940
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 | -24.8% | -9.0% | |
| Gearing (liabilities / total assets) | 88.1% | 88.7% | |
| Current ratio | 1.13x | 1.13x | |
| Interest cover | -0.66x | -17.52x |
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 (DAMSON PARKWAY) LIMITED 2019-06-11 → present
- PROLOGIS (DAVENTRY) LIMITED 2016-10-25 → 2019-06-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on a going concern basis and concluded that the Company's financial position is realistic, with no material uncertainties that could cast significant doubt over its ability to continue for at least a year from the date of approval of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Nicholas David Mayhew | Director | 2019-04-10 | Oct 1968 | British |
| WESTON, Paul David | Director | 2018-11-01 | Nov 1968 | British |
| WOODBRIDGE, Robin Philip | Director | 2016-10-25 | Oct 1969 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Andrew Donald | Director | 2016-10-25 | 2019-04-10 |
| SMITH, Nicholas David Mayhew | Director | 2016-10-26 | 2019-04-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prologis Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-25 | Active |
Filing timeline
Last 20 of 27 total filings
Material constitutional events — rename, articles re-file, resolution
- 2019-06-11 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-10 | AA | accounts | Accounts with accounts type full | |
| 2024-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-07 | AA | accounts | Accounts with accounts type full | |
| 2023-01-04 | AA | accounts | Accounts with accounts type full | |
| 2022-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-22 | AA | accounts | Accounts with accounts type full | |
| 2021-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-22 | AA | accounts | Accounts with accounts type full | |
| 2020-08-05 | CH01 | officers | Change person director company with change date | |
| 2019-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-06-18 | AA01 | accounts | Change account reference date company current extended | |
| 2019-06-12 | AA | accounts | Accounts with accounts type dormant | |
| 2019-06-11 | RESOLUTIONS | resolution | Resolution | |
| 2019-04-26 | AP01 | officers | Appoint person director company with name date | |
| 2019-04-26 | TM01 | officers | Termination director company with name termination date | |
| 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.