SMARTPARC SEGRO SPONDON LIMITED
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Cash
—
Latest balance sheet
Net assets
-£22m
Equity attributable
Employees
0
Average over period
Profit before tax
-£3m
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
1-year trend · vs Consumer Staples median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £3,115,000 | — | |
| Operating profit | -£3,019,000 | — | |
| Profit before tax | -£3,019,000 | — | |
| Net profit | -£2,486,000 | — | |
| Cash | — | — | |
| Total assets less current liabilities | £116,276,000 | — | |
| Net assets | -£21,533,000 | — | |
| Equity | -£21,533,000 | — | |
| Average employees | 0 | — | |
| Wages | — | — | |
| Directors' remuneration | £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 —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | -96.9% | |
| Net margin | -79.8% | |
| Return on capital employed | -2.6% | |
| Gearing (liabilities / total assets) | 117.9% | |
| Current ratio | 0.22x |
Margins divide P&L lines by turnover. 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. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- SMARTPARC SEGRO SPONDON LIMITED 2021-08-13 → present
- SMARTPARC SPONDON LIMITED 2020-10-14 → 2021-08-13
- SMARTPARC 1 LIMITED 2018-02-19 → 2020-10-14
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the Company's financial position and of the enquiries made of the Directors of SEGRO plc, the Company's Directors have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future.”
Significant events
- “There have been no significant events since year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 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 | 2021-08-11 | Nov 1974 | British |
| PROCTOR, David Richard | Director | 2023-12-31 | Sep 1973 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOO, Julia | Secretary | 2021-08-11 | 2023-05-23 |
| CRADDOCK, James William Aleck | Director | 2021-08-11 | 2023-12-31 |
| MCDONNELL, Michael Aidan | Director | 2018-02-19 | 2021-08-11 |
| PETERS, Ann Octavia | Director | 2021-08-11 | 2023-12-31 |
| WILD, Jacqueline | Director | 2018-02-19 | 2021-08-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Segro Properties Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-11 | Active |
| Smartparc Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-14 | Ceased 2021-08-11 |
| Mr Michael Aidan Mcdonnell | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-02-19 | Ceased 2020-10-14 |
| Mrs Jacqueline Wild | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-02-19 | Ceased 2020-10-14 |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-25 | AA | accounts | Accounts with accounts type full | |
| 2026-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-18 | AA | accounts | Accounts with accounts type full | |
| 2025-03-27 | CH01 | officers | Change person director company with change date | |
| 2025-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-12 | CH01 | officers | Change person director company with change date | |
| 2024-08-24 | AA | accounts | Accounts with accounts type full | |
| 2024-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | AP01 | officers | Appoint person director company with name 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 | |
| 2023-08-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-28 | AA | accounts | Accounts with accounts type full | |
| 2023-05-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-02 | AA | accounts | Accounts with accounts type full | |
| 2022-03-15 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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.