GOODMAN RETAIL LIMITED

Active Leicestershire
1,016 employees website.com
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GOODMAN RETAIL LIMITED

Founded 1 Sept 1995 Active Leicestershire, United Kingdom 1,016 employees website.com

Previous Company Names

GOODMAN LEEDS LIMITED 8 Jan 1996 — 8 Apr 2008
BROOMCO (984) LIMITED 1 Sept 1995 — 8 Jan 1996
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Sept 2025 Next due 15 Sept 2026 5 months remaining
Net assets £33M £18M 2024 year on year
Total assets £180M £79M 2024 year on year
Total Liabilities £146M £61M 2024 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

2 Penman Way, Grove Park Leicester Leicestershire LE19 1ST

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GOODMAN RETAIL LIMITED (03097514), an active company based in Leicestershire, United Kingdom. Incorporated 1 Sept 1995. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00k

Decreased by £52.95M (-100%)

Net Assets

£33.41M

Decreased by £17.93M (-35%)

Total Liabilities

£146.41M

Decreased by £61.44M (-30%)

Turnover

£780.75M

Decreased by £82.14M (-10%)

Employees

1016

Increased by 15 (+1%)

Debt Ratio

81%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sytner Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sytner Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

SYTNER GROUP LIMITED united kingdom
GOODMAN RETAIL LIMITED Current Company
GOODMAN TPS LIMITED united kingdom

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

5 freehold 24 leasehold 29 total
AddressTenurePrice PaidDate Added
Unit 1, Calder Point, Monckton Road Industrial Estate, Wakefield (WF2 7AL) WAKEFIELD
Leasehold-6 Nov 2023
Land at Conway Road, Llandudno Junction CONWY
Freehold-15 Mar 2023
Derby Audi, Royal Scot Road, Pride Park, Derby (DE24 8AJ) CITY OF DERBY
Freehold£5,600,00016 Jun 2022
750-751 Deal Avenue, Slough (SL1 4SH) SLOUGH
Leasehold-1 Feb 2022
Land on the East side of Leeds Road, Deighton, Huddersfield KIRKLEES
Freehold-16 Dec 2021
Unit 1, Calder Point, Monckton Road Industrial Estate, Wakefield (WF2 7AL)
Leasehold
Added 6 Nov 2023
District WAKEFIELD
Land at Conway Road, Llandudno Junction
Freehold
Added 15 Mar 2023
District CONWY
Derby Audi, Royal Scot Road, Pride Park, Derby (DE24 8AJ)
Freehold £5,600,000
Added 16 Jun 2022
District CITY OF DERBY
750-751 Deal Avenue, Slough (SL1 4SH)
Leasehold
Added 1 Feb 2022
District SLOUGH
Land on the East side of Leeds Road, Deighton, Huddersfield
Freehold
Added 16 Dec 2021
District KIRKLEES

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025OfficersTermination of Jeremy Richard Mallett as director on 2025-11-04
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31
8 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-01 with no updates
2 Jan 2025OfficersAppointment of Mr John Cragg as director on 2025-01-01
2 Jan 2025OfficersTermination of Darren Edwards as director on 2025-01-01
7 Nov 2025 Officers

Termination of Jeremy Richard Mallett as director on 2025-11-04

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

8 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-01 with no updates

2 Jan 2025 Officers

Appointment of Mr John Cragg as director on 2025-01-01

2 Jan 2025 Officers

Termination of Darren Edwards as director on 2025-01-01

Recent Activity

Latest Activity

Termination of Jeremy Richard Mallett as director on 2025-11-04

5 months ago on 7 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 6 Oct 2025

Confirmation statement made on 2025-09-01 with no updates

7 months ago on 8 Sept 2025

Appointment of Mr John Cragg as director on 2025-01-01

1 years ago on 2 Jan 2025

Termination of Darren Edwards as director on 2025-01-01

1 years ago on 2 Jan 2025