Website & contact details
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Prologis Rail Management Company (Coventry) Limited
- Incorporated
- 19 April 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Prologis HouseBlythe GateBlythe Valley ParkSolihullB90 8AH
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2018
British
Born November 1968
Director · Appointed 7 August 2013
British
Born October 1968 (58)
Secretary · Appointed 13 July 2009
British
Director · Appointed 2 March 2009
British
Born October 1969 (57)
Officer history (12 former)
10 April 2019
1 November 2018
28 February 2014
30 September 2013
7 August 2013
7 August 2013
13 July 2009
10 July 2009
2 March 2009
31 December 2008
31 December 2008
31 December 2008
25 November 2008
25 November 2008
9 November 2007
9 November 2007
26 October 2006
23 December 2003
25 February 2003
25 February 2003
28 January 2003
28 March 2001
22 December 2000
22 December 2000
22 December 2000
12 December 2000
19 April 2000
19 April 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02872273
Private Limited Company
Reg. no. 00528867
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Prologis Holdings Limited Owns 75–100% of shares
Astral Holdings Limited Owns 75–100% of shares
Astral Developments Limited Owns 75–100% of shares
Prologis Estates Limited Owns 75–100% of shares
Prologis Investments Limited Owns 75–100% of shares
Prologis (Coventry) Limited Owns 75–100% of shares
Prologis UK Limited Owns 75–100% of shares
Barton Business Park Limited Owns 25–50% of shares
Grange Park Developments Limited Owns 75–100% of shares
Prologis (Coton Park) Limited Owns 75–100% of shares
Prologis (Curdworth) Limited Owns 75–100% of shares
Prologis (Damson Parkway) Limited Owns 75–100% of shares
Prologis (Dirft Rail) Limited Owns 75–100% of shares
Prologis (Hayes) Limited Owns 75–100% of shares
Prologis (Kettering B1) Limited Owns 75–100% of shares
Prologis (Kettering B3) Limited Owns 75–100% of shares
Prologis (Pineham Park) Owns 75–100% of shares
Prologis Bedford Road Limited Owns 75–100% of shares
Prologis Dirft LLP Has significant influence or control
Prologis Rail Management Company (Coventry) Limited This company Owns 25–50% of shares
Prologis UK Essentials Limited Owns 75–100% of shares
Prologis UK GS Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £2
- Cash
- £181,074
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £220,094 | £159,373 | £229,424 | £250,704 | £216,801 | £254,847 | £193,935 |
| Debtors | £39,020 | ||||||
| Cash | £181,074 | £130,436 | £178,224 | £221,248 | £194,368 | £211,812 | £115,032 |
| Creditors (< 1 year) | £220,092 | £159,371 | £229,422 | £250,702 | £216,799 | £254,845 | £193,933 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 7 May 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 25 April 2025 | Confirmation statement with no updates | 21 April 2025 | ||
| 1 April 2025 | Total exemption full accounts | 30 September 2024 | ||
| 19 June 2024 | Total exemption full accounts | 30 September 2023 |
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