Website & contact details
- Group website
- The site of this company’s group or brand.
Prologis Keresley Limited
- Incorporated
- 29 March 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Prologis HouseBlythe GateBlythe Valley ParkSolihullB90 8AH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2013
British
Born October 1968 (58)
Director · Appointed 30 September 2009
British
Born November 1968
Smith, Nicholas David Mayhew
Secretary · Appointed 13 July 2009
British
Officer history (12 former)
10 April 2019
30 September 2013
30 September 2013
7 August 2013
30 September 2009
13 July 2009
Appointed Smith, Nicholas David Mayhew as Secretary
10 July 2009
30 June 2008
30 March 2006
17 March 2003
17 March 2003
17 September 2002
17 September 2002
24 June 2002
24 June 2002
23 November 2001
Resigned Van Ommeren, Antoine as Director
23 November 2001
23 November 2001
23 November 2001
Resigned Cassells, Peter as Secretary
23 November 2001
Resigned Lyon, James Scott as Director
28 February 2001
Appointed Van Ommeren, Antoine as Director
22 November 2000
Appointed Cassells, Peter as Secretary
22 November 2000
Appointed Lyon, James Scott as Director
22 November 2000
22 November 2000
29 March 2000
29 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 14174514
Former controllers (1)
2 August 2022
Ceased Norges Bank — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £250,000
- Cash
- £250,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £250,000 | £250,000 | £250,000 | £250,000 | £250,000 | £250,000 |
| Net Assets | £250,000 | £250,000 | £250,000 | £250,000 | £250,000 | £250,000 |
| Shareholder Funds | £250,000 | £250,000 | £250,000 | £250,000 | £250,000 | £250,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 25 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 16 September 2025 | Confirmation statement with no updates | 8 September 2025 | ||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 September 2024 | Accounts for a dormant company | 31 December 2023 |
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