PELP UK LIMITED
Get an alert when PELP UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-12-04 (in 7mo)
Last made up 2025-11-20
Watchouts
None on the register
Cash
£24M
-2.2% vs 2024
Net assets
£1B
+3.7% vs 2024
Employees
0
Average over period
Profit before tax
£91M
-19.8% vs 2024
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £117,893,000 | £118,526,000 | |
| Operating profit | £95,476,000 | £92,573,000 | |
| Profit before tax | £113,506,000 | £91,062,000 | |
| Net profit | £113,374,000 | £90,766,000 | |
| Cash | £24,594,000 | £24,052,000 | |
| Total assets less current liabilities | £2,246,935,000 | £1,335,216,000 | |
| Net assets | £1,287,350,000 | £1,335,216,000 | |
| Equity | £1,287,350,000 | £1,335,216,000 | |
| 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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+0.5%
£117,893,000 £118,526,000
-
Cash
-2.2%
£24,594,000 £24,052,000
-
Net assets
+3.7%
£1,287,350,000 £1,335,216,000
-
Employees
—
Not reported
-
Operating profit
-3%
£95,476,000 £92,573,000
-
Profit before tax
-19.8%
£113,506,000 £91,062,000
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 81.0% | 78.1% | |
| Net margin | 96.2% | 76.6% | |
| Return on capital employed | 4.2% | 6.9% | |
| Gearing (liabilities / total assets) | 43.7% | 44.9% | |
| Current ratio | 1.23x | 0.06x | |
| Interest cover | 5.18x | 3.44x |
Margins divide P&L lines by turnover. 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.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As disclosed in note 1 of the consolidated financial statements, the directors believe that the Company will generate sufficient funds through its operations to meet its liabilities as they fall due 12 months after the date of approval of the accounts. Consequently, the directors are confident that the Group will have sufficient funds to continue its business and therefore have prepared the financial statements on a going concern basis.”
Group structure
- PELP UK LIMITED · parent
- PELP UK Holdco Limited 100%
- ProLogis UK 1 Limited 100%
- ProLogis UK 2 Limited 100%
- ProLogis UK 3 Limited 100%
- ProLogis UK 4 Limited 100%
- ProLogis UK 5 Limited 100%
- ProLogis UK 6 Limited 100%
- ProLogis UK 7 Limited 100%
- ProLogis UK 8 Limited 100%
- ProLogis UK 9 Limited 100%
- ProLogis UK 10 Limited 100%
- ProLogis UK 11 Limited 100%
- ProLogis UK 12 Limited 100%
- ProLogis UK 13 Limited 100%
- ProLogis UK 14 Limited 100%
- ProLogis UK 15 Limited 100%
- ProLogis UK 16 Limited 100%
- ProLogis UK 17 Limited 100%
- ProLogis UK 18 Limited 100%
- ProLogis UK 19 Limited 100%
- ProLogis UK 20 Limited 100%
- ProLogis UK 21 Limited 100%
- ProLogis UK 22 Limited 100%
- ProLogis UK 23 Limited 100%
- ProLogis UK 24 Limited 100%
- ProLogis UK 25 Limited 100%
- ProLogis UK 26 Limited 100%
- ProLogis UK 27 Limited 100%
- Prologis UK 28 Limited 100%
- ProLogis UK 29 Limited 100%
- ProLogis UK 30 Limited 100%
- ProLogis UK 31 Limited 100%
- Prologis UK 32 Limited 100%
- ProLogis UK 33 Limited 100%
- ProLogis UK 34 Limited 100%
- ProLogis UK 35 Limited 100%
- ProLogis UK 36 Limited 100%
- ProLogis UK 37 Limited 100%
- ProLogis UK 38 Limited 100%
- ProLogis UK 39 Limited 100%
- ProLogis UK 40 Limited 100%
- ProLogis UK 41 Limited 100%
- ProLogis UK 42 Limited 100%
- ProLogis UK 43 Limited 100%
- ProLogis UK 44 Limited 100%
- ProLogis UK 45 Limited 100%
- ProLogis UK 46 Limited 100%
- ProLogis UK 123 Limited 100%
- ProLogis UK 124 Limited 100%
- Prologis UK 86 Limited 100%
- Prologis Kettering (Number 1) Ltd 100%
- Prologis Keresley Limited 100%
- ProLogis UK COCXXIV Sàrl (in liquidation) 100%
- ProLogis UK COX Sàrl (in liquidation) 100%
- ProLogis UK Halding XIV BV 100%
- ProLogis UK Finance IV B.V 100%
- ProLogis UK Finance M Finance BV 100%
Significant events
- “On 15 January 2026, Pedro Carqueija was appointed as a director of the Company”
- “On 23 January 2026, the Company extended the revolving credit facility of the Shareholders' loans (note 13), with the new maturity date extended to 31 December 2030”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARQUEIJA, Pedro | Director | 2026-01-15 | Mar 1986 | British |
| CHIDIAC, Michael | Director | 2022-08-01 | Jun 1966 | Luxembourger |
| EDMONDS, Matthew Hywel | Director | 2023-10-31 | Oct 1987 | British |
| LERUM, Edward | Director | 2022-08-01 | Apr 1983 | American |
| SMITH, Nicholas David Mayhew | Director | 2022-06-15 | Oct 1968 | British |
| WESTON, Paul David | Director | 2022-06-15 | Nov 1968 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NELSON, Simon Nicholas John | Director | 2022-08-01 | 2023-10-31 |
| PEEL, Robert | Director | 2022-08-01 | 2024-12-31 |
| SJOSTEN NORTHEY, Louise | Director | 2024-12-31 | 2025-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nbim Nerva Uk Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-08-01 | Active |
| Prologis Inc | Corporate entity | Significant influence | 2022-08-01 | Active |
| Prologis Uk Holding Viii B.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-20 | Ceased 2022-08-01 |
| Prologis Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-15 | Ceased 2022-07-20 |
Filing timeline
Last 20 of 50 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-03-23 | SH20 | capital | Legacy | |
| 2026-03-23 | CAP-SS | insolvency | Legacy | |
| 2026-03-23 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-10 | AA | accounts | Accounts with accounts type group | |
| 2026-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-21 | SH01 | capital | Capital allotment shares | |
| 2025-11-20 | SH01 | capital | Capital allotment shares | |
| 2025-03-06 | AA | accounts | Accounts with accounts type group | |
| 2025-02-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-10 | CH01 | officers | Change person director company with change date | |
| 2025-02-10 | CH01 | officers | Change person director company with change date | |
| 2025-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-16 | SH01 | capital | Capital allotment shares | |
| 2024-12-16 | SH01 | capital | Capital allotment shares | |
| 2024-12-16 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 7
- Officers appointed
- 1
- Officers resigned
- 1
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.