Website & contact details
- Group website
- The site of this company’s group or brand.
Prologis Park Wellingborough (West) Management Company Limited
- Incorporated
- 17 August 2016 (10 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Prologis HouseBlythe GateBlythe Valley ParkSolihullB90 8AH
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 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 17 August 2016
British
Born October 1968 (58)
Smith, Nicholas David Mayhew
Secretary · Appointed 17 August 2016
Director · Appointed 17 August 2016
British
Born October 1969 (57)
Officer history (2 former)
10 April 2019
1 November 2018
17 August 2016
17 August 2016
Appointed Smith, Nicholas David Mayhew as Secretary
17 August 2016
17 August 2016
17 August 2016
17 August 2016
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 14322461
Private Limited Company
Reg. no. 14322466
Prologis Inc
Corporate entity · Notified 17 August 2016
Has significant influence or control
Incorporated In Mayland, Usa
Reg. no. D04842092
Former controllers (2)
16 November 2022
Ceased Prologis Inc — Has significant influence or control
16 August 2017
Ceased Ingleby Nominees Limited — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Pelf UK Holdco Limited Owns 75–100% of shares
Horton Road Limited Owns 75–100% of shares
Pelf Holdco 2 Limited Owns 75–100% of shares
Pelf Holdco 3 Limited Owns 75–100% of shares
Prologis (Cubic Building) Holdings Limited Owns 75–100% of shares
Prologis (Cubic Building) Limited Owns 75–100% of shares
Prologis UK (A) BV Owns more than 25% of shares
Prologis UK 100 Limited Owns 75–100% of shares
Prologis Park Wellingborough Management Company Limited Owns 50–75% of shares
Prologis UK 101 Limited Owns 75–100% of shares
Prologis UK 102 Limited Owns 75–100% of shares
Prologis Park Wellingborough (West) Management Company Limited This company Owns 25–50% of shares
Prologis UK 103 Limited Owns 75–100% of shares
Prologis UK 104 Limited Owns 75–100% of shares
Prologis UK 105 Limited Owns 75–100% of shares
Prologis UK 107 Limited Owns 75–100% of shares
Prologis UK 113 Limited Owns 75–100% of shares
Prologis UK 114 Limited Owns 75–100% of shares
Prologis UK 115 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £50
- Cash
- £87,615
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £138,333 | £133,231 | £74,677 | £19,168 | £135,400 | £109,367 | £148,544 |
| Debtors | £50,718 | ||||||
| Cash | £87,615 | £64,465 | £12,707 | £94,810 | £87,954 | £59,376 | £66,069 |
| Creditors (< 1 year) | £138,283 | £133,181 | £74,627 | £19,118 | £135,350 | £109,317 | £148,494 |
| Net Current Assets | £50 | £50 | £50 | £50 | £50 | £50 | £50 |
| Net Assets | £50 | £50 | £50 | £50 | £50 | £50 | £50 |
| Shareholder Funds | £50 | £50 | £50 | £50 | £50 | £50 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 14 March 2025 | Total exemption full accounts | 31 August 2024 | ||
| 15 January 2025 | Confirmation statement with no updates | 11 January 2025 | ||
| 17 May 2024 | Total exemption full accounts | 31 August 2023 |
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