SA

SEGRO ADMINISTRATION LIMITED

Active

Company number 01087015

London, England · Incorporated 15 December 1972

1 New Burlington Place, London, W1S 2HR, England

Last updated on 31 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2012

Company history

Previous company names

SLOUGH ESTATES ADMINISTRATION LIMITED · 15 December 1972 – 22 May 2007

Company overview

SEGRO Administration Limited is an active private limited company incorporated on 15 December 1972 and registered in England and Wales. Its registered office is at 1 New Burlington Place, London W1S 2HR. The company is engaged in other business support service activities (SIC 82990).

It is a wholly owned subsidiary of SEGRO Public Limited Company, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The company has three British directors: James William Aleck Craddock (appointed 16 March 2020), Paul Jamie Dunne and Margaret Mary Murphy (both appointed 31 December 2023), all resident in the United Kingdom.

The most recent full accounts were made up to 31 December 2025, with the next accounts due by 30 September 2027. The last confirmation statement was made up to 1 June 2026. There are no charges, no insolvency history and the company has never been liquidated. Recent filings relate solely to updates to directors’ details.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Segro Public Limited Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
20 December 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
11 August 2026 View
Change Person Director Company With Change Date
Officers
11 August 2026 View
Change Person Director Company With Change Date
Officers
11 August 2026 View
Change Person Director Company With Change Date
Officers
11 August 2026 View
Change Person Director Company With Change Date
Officers
11 August 2026 View
Accounts With Accounts Type Full
Accounts
17 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2026 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 February 2025 View
Termination Director Company With Name Termination Date
Officers
5 February 2025 View
Accounts With Accounts Type Full
Accounts
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Accounts With Accounts Type Full
Accounts
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2023 View
Change Person Director Company With Change Date
Officers
28 February 2023 View
Change Person Director Company With Change Date
Officers
28 February 2023 View
Change Person Director Company With Change Date
Officers
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Full
Accounts
4 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Full
Accounts
7 May 2021 View
Change Person Director Company With Change Date
Officers
21 December 2020 View
Change Person Director Company With Change Date
Officers
21 December 2020 View
Accounts With Accounts Type Full
Accounts
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2019 View
Accounts With Accounts Type Full
Accounts
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Full
Accounts
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2017 View
Accounts With Accounts Type Full
Accounts
21 July 2017 View
Change Person Director Company With Change Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Resolution
Resolution
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
24 November 2016 View
Accounts With Accounts Type Full
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Change Person Director Company With Change Date
Officers
20 March 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Full
Accounts
1 May 2013 View
Resolution
Resolution
7 January 2013 View
Capital Allotment Shares
Capital
7 January 2013 View
Appoint Person Director Company With Name
Officers
8 November 2012 View
Appoint Person Director Company With Name
Officers
8 November 2012 View
Appoint Person Director Company With Name
Officers
7 November 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Accounts With Accounts Type Full
Accounts
29 May 2012 View
Change Person Director Company With Change Date
Officers
19 December 2011 View
Termination Director Company With Name
Officers
1 December 2011 View
Change Person Director Company With Change Date
Officers
5 October 2011 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Appoint Person Director Company With Name
Officers
29 October 2010 View
Change Person Secretary Company With Change Date
Officers
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Termination Director Company With Name
Officers
25 January 2010 View
Termination Director Company
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Accounts With Accounts Type Full
Accounts
19 June 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
29 July 2008 View
Accounts With Accounts Type Full
Accounts
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Annual Return
5 June 2008 View
Auditors Resignation Company
Auditors
4 October 2007 View
Accounts With Accounts Type Full
Accounts
25 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Annual Return
6 June 2007 View
Certificate Change Of Name Company
Change Of Name
22 May 2007 View
Legacy
Officers
2 February 2007 View
Accounts With Accounts Type Full
Accounts
4 December 2006 View
Legacy
Annual Return
2 June 2006 View
Legacy
Officers
18 January 2006 View
Accounts With Accounts Type Full
Accounts
20 July 2005 View
Legacy
Annual Return
8 July 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Annual Return
11 June 2004 View
Accounts With Accounts Type Full
Accounts
25 May 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
6 November 2003 View
Legacy
Annual Return
12 June 2003 View
Accounts With Accounts Type Full
Accounts
19 May 2003 View
Auditors Resignation Company
Auditors
30 January 2003 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Annual Return
25 June 2002 View
Accounts With Accounts Type Full
Accounts
1 June 2002 View
Legacy
Officers
18 July 2001 View
Legacy
Annual Return
20 June 2001 View
Accounts With Accounts Type Full
Accounts
22 May 2001 View
Legacy
Annual Return
20 June 2000 View
Accounts With Accounts Type Full
Accounts
19 June 2000 View
Legacy
Officers
28 September 1999 View
Accounts With Accounts Type Full
Accounts
21 June 1999 View
Legacy
Annual Return
21 June 1999 View
Auditors Resignation Company
Auditors
9 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Annual Return
24 June 1998 View
Accounts With Accounts Type Full
Accounts
10 June 1998 View
Legacy
Officers
17 December 1997 View
Legacy
Annual Return
24 June 1997 View
Accounts With Accounts Type Full
Accounts
31 May 1997 View
Accounts With Accounts Type Full
Accounts
11 July 1996 View
Legacy
Annual Return
21 June 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Annual Return
13 June 1995 View
Accounts With Accounts Type Full
Accounts
18 May 1995 View
Legacy
Officers
4 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 June 1994 View
Accounts With Accounts Type Full
Accounts
16 June 1994 View
Legacy
Annual Return
29 June 1993 View
Accounts With Accounts Type Full
Accounts
7 June 1993 View
Legacy
Officers
14 August 1992 View
Legacy
Annual Return
13 July 1992 View
Resolution
Resolution
13 July 1992 View
Resolution
Resolution
13 July 1992 View
Resolution
Resolution
13 July 1992 View
Accounts With Accounts Type Full
Accounts
13 May 1992 View
Legacy
Officers
13 April 1992 View
Legacy
Officers
30 March 1992 View
Legacy
Officers
25 September 1991 View
Legacy
Officers
20 September 1991 View
Legacy
Officers
20 September 1991 View
Legacy
Officers
29 August 1991 View
Legacy
Annual Return
15 June 1991 View
Accounts With Accounts Type Full
Accounts
15 June 1991 View
Accounts With Accounts Type Full
Accounts
19 April 1991 View
Legacy
Officers
14 August 1990 View
Legacy
Officers
14 August 1990 View
Legacy
Annual Return
19 June 1990 View
Legacy
Annual Return
16 June 1989 View
Accounts With Accounts Type Full
Accounts
16 June 1989 View
Legacy
Officers
16 June 1989 View
Accounts With Accounts Type Full
Accounts
9 November 1988 View
Legacy
Officers
8 September 1988 View
Legacy
Annual Return
7 July 1988 View
Accounts With Accounts Type Full
Accounts
7 March 1988 View
Legacy
Officers
1 December 1987 View
Legacy
Annual Return
9 October 1987 View
Legacy
Officers
24 August 1987 View
Legacy
Officers
4 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
29 November 1986 View
Legacy
Officers
24 November 1986 View
Legacy
Officers
8 November 1986 View
Legacy
Annual Return
5 September 1986 View
Accounts With Accounts Type Full
Accounts
25 July 1986 View
Legacy
Officers
2 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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