CompanyTrack
G

GOODMAN REAL ESTATE (UK) LIMITED

Active Solihull

Development of building projects

0 employees Website
Development of building projects
G

GOODMAN REAL ESTATE (UK) LIMITED

Development of building projects

Founded 9 Apr 2002 Active Solihull, United Kingdom 0 employees uk.goodman.com
Development of building projects
Accounts Submitted 7 Nov 2025
Confirmation Statement Submitted 8 Apr 2025
Net assets £14.35M £738.77K 2024 year on year
Total assets £74.13M £7.01M 2024 year on year
Total Liabilities £59.78M £7.75M 2024 year on year
Charges 25
25 satisfied

AI Analysis

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Contact & 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 REAL ESTATE (UK) LIMITED's Credit Score, limit, and payment likelihood.

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

£856.90k

Increased by £720.14k (+527%)

Net Assets

£14.35M

Decreased by £738.77k (-5%)

Total Liabilities

£59.78M

Increased by £7.75M (+15%)

Turnover

£5.77M

Employees

N/A

Debt Ratio

81%

Increased by 3 (+4%)

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 1 Shares £11.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 20191£11.30m£11.30m

Officers

Officers

6 active 23 resigned
Status
Ancosec LimitedCorporate-secretaryUnited KingdomUnknown13 Apr 2007Active
Charles Edward CrosslandDirectorBritishUnited Kingdom5631 Dec 2010Active
James Martin CornellDirectorBritishUnited Kingdom5231 Dec 2009Active
Jason Duncan HarrisDirectorBritishEngland5010 Nov 2011Active
Peter Christopher RalstonDirectorBritishUnited Kingdom5222 Sept 2025Active
Robert Paul ReedDirectorBritishUnited Kingdom5716 Dec 2019Active

Shareholders

Shareholders (1)

Goodman Bidco 1 (uk) Limited
100.0%
2,0006 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Goodman Bidco 1 (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

Group Structure

Group Structure

GOODMAN BIDCO 1 (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GOODMAN REAL ESTATE (UK) LIMITED Current Company
ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
AVONMOUTH SERVICE LAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BEDFORD COMMERCIAL PARK MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CREWE COMMERCIAL PARK MANAGEMENT 1 LIMITED united kingdom shares 25 to 50 percent, voting rights 75 to 100 percent, appoint/remove directors
GOODMAN DERBY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GOODMAN EMIP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GOODMAN NCP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
LONDON MEDWAY COMMERCIAL PARK MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

25 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025AccountsAnnual accounts made up to 2025-06-30View(26 pages)
22 Sept 2025OfficersTermination of Paul David Heslop as director on 2025-09-19View(1 page)
22 Sept 2025OfficersAppointment of Mr Peter Christopher Ralston as director on 2025-09-22View(2 pages)
8 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-01 with no updatesView(3 pages)
4 Dec 2024AccountsAnnual accounts made up to 2024-06-30View(26 pages)
7 Nov 2025 Accounts

Annual accounts made up to 2025-06-30

22 Sept 2025 Officers

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

22 Sept 2025 Officers

Appointment of Mr Peter Christopher Ralston as director on 2025-09-22

8 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-01 with no updates

4 Dec 2024 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

3 months ago on 7 Nov 2025

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

4 months ago on 22 Sept 2025

Appointment of Mr Peter Christopher Ralston as director on 2025-09-22

4 months ago on 22 Sept 2025

Confirmation statement made on 2025-04-01 with no updates

10 months ago on 8 Apr 2025

Annual accounts made up to 2024-06-30

1 years ago on 4 Dec 2024