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GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED

Active Solihull

Development of building projects

38 employees Website
Development of building projectsActivities of other holding companies n.e.c. +1
G

GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED

Development of building projects

Founded 8 Feb 2000 Active Solihull, United Kingdom 38 employees uk.goodman.com
Development of building projectsActivities of other holding companies n.e.c.Management of real estate on a fee or contract basis
Accounts Submitted 5 Dec 2025
Confirmation Statement Submitted 5 Feb 2025
Net assets £-43.06M £29.53M 2024 year on year
Total assets £7.35M £56.73M 2024 year on year
Total Liabilities £50.41M £27.21M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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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

Office (Andover)

Pioneer Rd, Andover SP11 8EZ

Telephone

0790 968 4801

Credit Report

Discover GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£1.21M

Increased by £243.47k (+25%)

Net Assets

-£43.06M

Decreased by £29.53M (-218%)

Total Liabilities

£50.41M

Decreased by £27.21M (-35%)

Turnover

£8.78M

Decreased by £27.16M (-76%)

Employees

38

Debt Ratio

686%

Increased by 565 (+467%)
See 10 Year Full Financials

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 Capital

Share allotments and capital structure

1 Allotment 65,000,000 Shares £65.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 202565,000,000£65.00m£1

Officers

Officers

6 active 23 resigned
Status
Ancosec LimitedCorporate-secretaryUnited KingdomUnknown—13 Apr 2007Active
Charles Edward CrosslandDirectorBritishUnited Kingdom5631 Dec 2010Active
James Martin CornellDirectorBritishUnited Kingdom5230 Nov 2009Active
Jason Duncan HarrisDirectorBritishEngland5010 Nov 2011Active
Peter Christopher RalstonDirectorBritishUnited Kingdom5218 Jan 2018Active
Robert Paul ReedDirectorBritishUnited Kingdom5716 Dec 2019Active

Shareholders

Shareholders (1)

Goodman Bidco 3 (uk) Limited
100.0%
2,256,00226 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Goodman Bidco 3 (uk) 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
See All Controllers

Group Structure

Group Structure

GOODMAN BIDCO 3 (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 LOGISTICS DEVELOPMENTS (UK) LIMITED Current Company
CENTRUM WEST MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
GOODMAN ADVISORY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
GOODMAN PETERBOROUGH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GOODMAN REAL ESTATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GOODMAN SHEPHERD (UK) LIMITED united kingdom shares 75 to 100 percent
POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025AccountsAnnual accounts made up to 2025-06-30View(30 pages)
22 Sept 2025OfficersTermination of Paul David Heslop as director on 2025-09-19View(1 page)
4 Jul 2025ResolutionResolutionsView(3 pages)
1 Jul 2025CapitalAllotment of shares (GBP 67,256,002) on 2025-06-30View(3 pages)
5 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-24 with no updatesView(3 pages)
5 Dec 2025 Accounts

Annual accounts made up to 2025-06-30

View Document(30 pages)
22 Sept 2025 Officers

Termination of Paul David Heslop as director on 2025-09-19

View Document(1 page)
4 Jul 2025 Resolution

Resolutions

View Document(3 pages)
1 Jul 2025 Capital

Allotment of shares (GBP 67,256,002) on 2025-06-30

View Document(3 pages)
5 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-24 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

2 months ago on 5 Dec 2025

Termination of Paul David Heslop as director on 2025-09-19

4 months ago on 22 Sept 2025

Resolutions

7 months ago on 4 Jul 2025

Allotment of shares (GBP 67,256,002) on 2025-06-30

7 months ago on 1 Jul 2025

Confirmation statement made on 2025-01-24 with no updates

1 years ago on 5 Feb 2025