GOODMAN UK LIMITED - Profile & Financials

Accounts Submitted 7 Nov 2025

Confirmation Statement Submitted 11 Jun 2025

Net assets £97.02M £2.25M 2024 year on year

Total assets £109.04M £2.02M 2024 year on year

Total Liabilities £12.02M £236.12K 2024 year on year

Charges 3

3 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 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 (2014–2024)

Cash in Bank

£1.19M

Decreased by £1.38M (-54%)

Net Assets

£97.02M

Increased by £2.25M (+2%)

Total Liabilities

£12.02M

Decreased by £236.12k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

11%

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

2 Allotments 291,710,268 Shares £72.93m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Jun 2025	ORDINARY	260,000,000	£65.00m	£0.25
12 Apr 2018	ORDINARY	31,710,268	£7.93m	£0.25

Officers

5 active 36 resigned

Show resigned officers

						Status
Ancosec Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Jun 2007	Active
Charles Edward Crossland	Director	British	United Kingdom	56	16 Sept 2015	Active
James Martin Cornell	Director	British	United Kingdom	52	2 Dec 2008	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

Shareholders

Shareholders (2)


Dollplace Limited	93.7%	316,291,300	Ordinary	21 Jun 2016
Dollplace Limited	6.3%	21,124,847	Non-voting Ordinary	21 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Goodman Logistics Uk Holdings Limited

United Kingdom

Active

Notified 8 Jun 2023

Nature of Control

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

Dollplace Limited

Ceased 8 Jun 2023

Ceased

See All Controllers

Group Structure

GOODMAN LOGISTICS UK HOLDINGS LIMITED united kingdom

GOODMAN UK LIMITED Current Company

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

GOODMAN BIDCO 3 (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

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

GOODMAN REAL ESTATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent

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

PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2025	Accounts	Annual accounts made up to 2025-06-30	View(30 pages)
19 Sept 2025	Officers	Termination of Michael James O'sullivan as director on 2025-09-11	View(1 page)
4 Jul 2025	Resolution	Resolutions	View(3 pages)
1 Jul 2025	Capital	Allotment of shares (GBP 157,281,603.75) on 2025-06-30	View(3 pages)
11 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-11 with no updates	View(3 pages)