GOODMAN REAL ESTATE SERVICES (UK) LIMITED

Accounts Submitted 7 Nov 2025

Confirmation Statement Submitted 26 Feb 2025

Net assets £-2.01M £18.78K 2024 year on year

Total assets £103.00 £7.00 2024 year on year

Total Liabilities £2.01M £18.78K 2024 year on year

Charges 7

7 satisfied

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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 REAL ESTATE SERVICES (UK) 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 (2022–2024)

Cash in Bank

N/A

Net Assets

-£2.01M

Decreased by £18.78k (-1%)

Total Liabilities

£2.01M

Increased by £18.78k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

1954096%

Increased by 141421 (+8%)

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

Share Capital

Share allotments and capital structure

4 Allotments 7,951,967 Shares £32.33m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
12 Apr 2018	ORDINARY	7,927,567	£7.93m	£1
10 Aug 2017	ORDINARY	300	£300k	£1k
4 Aug 2017	ORDINARY	600	£600k	£1k
31 Jul 2017	ORDINARY	23,500	£23.50m	£1k

Officers

7 active 33 resigned

Show resigned officers

						Status
Ancosec Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Jun 2007	Active
Charles Edward Crossland	Director	British	United Kingdom	56	2 Feb 2021	Active
James Martin Cornell	Director	British	United Kingdom	52	31 Dec 2009	Active
Jason Duncan Harris	Director	British	England	50	2 Feb 2021	Active
Peter Christopher Ralston	Director	British	United Kingdom	52	18 Jan 2018	Active
Robert Paul Reed	Director	British	United Kingdom	57	31 Dec 2009	Active
Stephen Richard Young	Director	British	United Kingdom	58	2 Feb 2021	Active

Shareholders

Shareholders (1)


Goodman Uk Limited	100.0%	6,791,344	Ordinary	21 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Goodman Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

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 REAL ESTATE SERVICES (UK) LIMITED Current Company

GOODMAN LOGISTICS LYONS PARK 3 (GP) LLP united kingdom right to share surplus assets 75 to 100 percent limited liability partnership

GOODMAN LUTON GATEWAY (FIVE) GP LLP united kingdom right to share surplus assets 75 to 100 percent limited liability partnership

GOODMAN LUTON GATEWAY (FOUR) GP LLP united kingdom right to share surplus assets 75 to 100 percent limited liability partnership

GOODMAN LUTON GATEWAY (ONE) GP LLP united kingdom right to share surplus assets 75 to 100 percent limited liability partnership

GOODMAN LUTON GATEWAY (SIX) GP LLP united kingdom right to share surplus assets 75 to 100 percent limited liability partnership

GOODMAN LUTON GATEWAY (THREE) GP LLP united kingdom right to share surplus assets 75 to 100 percent limited liability partnership

GOODMAN LUTON GATEWAY (TWO) GP LLP united kingdom right to share surplus assets 75 to 100 percent limited liability partnership

GOODMAN REAL ESTATE DEVELOPMENTS (2003) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GOODMAN UK CORE PARTNERSHIP GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

GOODMAN UK PARTNERSHIP GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership

GOODMAN UK PARTNERSHIP II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

GOODMAN UK PARTNERSHIP II LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2025	Accounts	Annual accounts made up to 2025-06-30	View(21 pages)
22 Sept 2025	Officers	Termination of Paul David Heslop as director on 2025-09-19	View(1 page)
26 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-21 with no updates	View(3 pages)
4 Dec 2024	Accounts	Annual accounts made up to 2024-06-30	View(21 pages)
26 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-21 with no updates	View(3 pages)