SEGRO (JUNCTION 15) LIMITED
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Cash
—
Latest balance sheet
Net assets
£26m
+252.6% highest in 3 filed years
Employees
—
Average over period
Profit before tax
-£12m
-256% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £9,000 | £563,000 | £563,000 | 0% | |
| Operating profit | £12,686,000 | £7,694,000 | -£12,004,000 | -256% | |
| Profit before tax | £12,686,000 | £7,694,000 | -£12,004,000 | -256% | |
| Net profit | £12,686,000 | £7,694,000 | -£12,004,000 | -256% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £161,714,000 | £159,121,000 | £174,847,000 | +9.9% | |
| Net assets | -£24,713,000 | -£17,019,000 | £25,977,000 | +252.6% | |
| Equity | -£24,713,000 | -£17,019,000 | £25,977,000 | +252.6% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | 7.8% | 4.8% | -6.9% | |
| Gearing (liabilities / total assets) | 113.8% | 110.5% | 86.0% | |
| Current ratio | 0.04x | 0.18x | 0.11x | |
| Interest cover | 1.45x | 0.81x | — |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- SEGRO (JUNCTION 15) LIMITED 2021-12-07 → present
- ROXHILL (JUNCTION 15) LIMITED 2013-11-11 → 2021-12-07
- ROXHILL (JUNCTION 15A) LIMITED 2013-11-05 → 2013-11-11
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, as the Directors intend the Company to maintain the same level of activity during the forthcoming year. The Company is in an overall net asset position at the year end. The Company is funded via an inter-company non-current account provided by SEGRO plc, which has confirmed its continuing financial support and therefore the Directors consider the Company is in a position to meet its liabilities as they fall due.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLFORD, Daniel Terrance | Director | 2023-12-31 | Dec 1986 | British |
| PATEL, Paras Raj | Director | 2023-12-31 | Aug 1983 | British |
| PILSWORTH, Andrew John | Director | 2016-02-18 | Nov 1974 | British |
| PROCTOR, David Richard | Director | 2020-11-18 | Sep 1973 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYLISS, Robert James | Secretary | 2013-11-05 | 2017-12-18 |
| BIGNELL, Alexander Robert | Director | 2016-02-18 | 2020-03-09 |
| CRADDOCK, James William Aleck | Director | 2020-03-16 | 2023-12-31 |
| DALBY, Jason Andrew Denholm | Director | 2013-11-05 | 2020-03-09 |
| GLATMAN, Mark Lewis | Director | 2016-02-18 | 2020-03-09 |
| GULLIFORD, Andrew Stephen | Director | 2016-02-18 | 2023-06-30 |
| HODGE, Paul Antony | Director | 2013-11-05 | 2015-12-31 |
| HOLLAND, Alan Michael | Director | 2016-02-18 | 2023-06-30 |
| HOLLINSHEAD, Ashley John | Director | 2016-01-01 | 2020-03-09 |
| KEIR, David Christopher Lindsay | Director | 2013-11-05 | 2020-03-09 |
| OSBORN, Gareth John | Director | 2016-02-18 | 2019-12-31 |
| PETERS, Ann Octavia | Director | 2016-02-18 | 2023-12-31 |
| PURSEY, Simon Christian | Director | 2016-02-18 | 2020-03-16 |
| STOKES, Henry Armstrong Allen | Director | 2019-12-31 | 2023-12-31 |
| WALKER, Andrew Nicholas | Director | 2016-02-18 | 2020-03-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Roxhill Developments Holdings Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2020-03-09 |
| Segro Properties Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-25 | AA | accounts | Accounts with accounts type full | |
| 2026-07-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-07-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-19 | RP01SH01 | miscellaneous | Legacy | |
| 2025-12-22 | SH01 | capital | Capital allotment shares | |
| 2025-11-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-18 | AA | accounts | Accounts with accounts type full | |
| 2025-03-27 | CH01 | officers | Change person director company with change date | |
| 2024-12-12 | CH01 | officers | Change person director company with change date | |
| 2024-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-24 | AA | accounts | Accounts with accounts type full | |
| 2024-01-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-14 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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.