1 September 2024 false No description of principal activity Taxfiler 2024.6 10334177 business:PrivateLimitedCompanyLtd 2024-09-01 2025-08-31 10334177 2024-08-31 10334177 2024-09-01 2025-08-31 10334177 business:AuditExempt-NoAccountantsReport 2024-09-01 2025-08-31 10334177 business:FilletedAccounts 2024-09-01 2025-08-31 10334177 2025-08-31 10334177 business:Director1 2024-09-01 2025-08-31 10334177 business:Director2 2024-09-01 2025-08-31 10334177 business:Director3 2024-09-01 2025-08-31 10334177 business:CompanySecretary1 2024-09-01 2025-08-31 10334177 business:RegisteredOffice 2024-09-01 2025-08-31 10334177 2024-08-31 10334177 core:WithinOneYear 2025-08-31 10334177 core:WithinOneYear 2024-08-31 10334177 core:ShareCapital core:PreviouslyStatedAmount 2025-08-31 10334177 core:ShareCapital core:PreviouslyStatedAmount 2024-08-31 10334177 core:PreviouslyStatedAmount 2025-08-31 10334177 core:PreviouslyStatedAmount 2024-08-31 10334177 business:SmallEntities 2024-09-01 2025-08-31 10334177 countries:EnglandWales 2024-09-01 2025-08-31 10334177 business:OrdinaryShareClass1 2024-09-01 2025-08-31 10334177 business:OrdinaryShareClass1 2023-09-01 2024-08-31 10334177 business:OrdinaryShareClass2 2024-09-01 2025-08-31 10334177 business:OrdinaryShareClass2 2023-09-01 2024-08-31 10334177 business:AllOrdinaryShares 2024-09-01 2025-08-31 10334177 business:AllOrdinaryShares 2023-09-01 2024-08-31 10334177 2023-09-01 2024-08-31 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 10334177 (England and Wales)
Prologis Park Wellingborough (West) Management Company Limited Unaudited accounts for the year ended 31 August 2025
Prologis Park Wellingborough (West) Management Company Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
Prologis Park Wellingborough (West) Management Company Limited Company Information for the year ended 31 August 2025
Directors
N Smith P Weston R Woodbridge
Secretary
N Smith
Company Number
10334177 (England and Wales)
Registered Office
Prologis House Blythe Gate Blythe Valley Park Solihull B90 8AH England
- 3 -
Prologis Park Wellingborough (West) Management Company Limited Statement of financial position as at 31 August 2025
2025
2024
Notes
£
£
Current assets
Debtors
4
50,718
68,766
Cash at bank and in hand
87,615
64,465
138,333
133,231
Creditors: amounts falling due within one year
5
(138,283)
(133,181)
Net current assets
50
50
Net assets
50
50
Capital and reserves
Called up share capital
6
50
50
Shareholders' funds
50
50
For the year ending 31 August 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 21 May 2026 and were signed on its behalf by
N Smith Director Company Registration No. 10334177
- 4 -
Prologis Park Wellingborough (West) Management Company Limited Notes to the Accounts for the year ended 31 August 2025
1
Statutory information
Prologis Park Wellingborough (West) Management Company Limited is a private company, limited by shares, registered in England and Wales, registration number 10334177. The registered office is Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover relates to service charge income which represents maintenance, management and administration costs recoverable from owners or occupiers of unites on the site, exclusive of VAT. Amounts are charged quarterly on account and any surplus or deficit are refunded or recharged to the relevant parties.
Average number of employees
The company has no employees other than the directors, who did not receive any remuneration (2024 : £Nil).
4
Debtors
2025
2024
£
£
Amounts falling due within one year
VAT
1,147
-
Trade debtors
33,328
58,692
Accrued income and prepayments
15,436
10,074
Other debtors
807
-
50,718
68,766
5
Creditors: amounts falling due within one year
2025
2024
£
£
VAT
-
1,682
Trade creditors
55,648
41,888
Other creditors
46,788
63,127
Accruals
25,593
26,484
Deferred income
10,254
-
138,283
133,181
- 5 -
Prologis Park Wellingborough (West) Management Company Limited Notes to the Accounts for the year ended 31 August 2025
6
Share capital
2025
2024
£
£
Allotted, called up and fully paid:
1 Ordinary A share of £0.01 each
0.01
0.01
5,036 Ordinary B share of £0.01 each
50.36
50.36
50.37
50.37
7
Average number of employees
During the year the average number of employees was 0 (2024: 0).
- 6 -