GOODMAN UK PENSION PLAN TRUSTEES LIMITED

Accounts Submitted 23 Dec 2024

Confirmation Statement Submitted 11 Jun 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF United Kingdom

Credit Report

Discover GOODMAN UK PENSION PLAN TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 21 resigned

Show resigned officers

						Status
Ancosec Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Jun 2007	Active
Gareth John Owen	Director	British	United Kingdom	52	9 Oct 2017	Active
Nigel Peter Allsop	Director	British	England	61	8 Dec 2020	Active
Vidett Trust Corporation Limited	Corporate-director	United Kingdom	Unknown	—	11 Nov 2021	Active

Shareholders

Shareholders (1)


Goodman Real Estate Adviser (uk) Limited	100.0%	100	Ordinary	22 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Goodman Uk Limited

United Kingdom

Active

Notified 14 May 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Goodman Real Estate Adviser (uk) Limited

Ceased 14 May 2020

Ceased

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Group Structure

GOODMAN UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GOODMAN LOGISTICS UK HOLDINGS LIMITED united kingdom

GOODMAN UK PENSION PLAN TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-11 with no updates	View(3 pages)
23 Dec 2024	Accounts	Annual accounts made up to 2024-04-05	View(8 pages)
18 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-18 with no updates	View(3 pages)
26 Feb 2024	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
23 Feb 2024	Officers	Change Corporate Secretary Company With Change Date	View(1 page)