GOODMAN HINCKLEY (UK) LIMITED - Profile & Financials

Accounts Submitted 4 Dec 2024

Confirmation Statement Submitted 9 Jun 2025

Net assets £3.48K £598.00 2024 year on year

Total assets £4.75K £547.00 2024 year on year

Total Liabilities £1.28K £51.00 2024 year on year

Charges 2

2 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

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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

£3.48k

Increased by £598.00 (+21%)

Total Liabilities

£1.28k

Decreased by £51.00 (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

27%

Decreased by 5 (-16%)

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

5 active 15 resigned

Show resigned officers

						Status
Ancosec Limited	Corporate-secretary	United Kingdom	Unknown	—	13 Apr 2007	Active
Charles Edward Crossland	Director	British	United Kingdom	56	31 Dec 2010	Active
James Martin Cornell	Director	British	United Kingdom	52	31 Dec 2009	Active
Jason Duncan Harris	Director	British	England	50	10 Nov 2011	Active
Robert Paul Reed	Director	British	United Kingdom	57	16 Dec 2019	Active

Shareholders

Shareholders (1)


Goodman Bidco 1 (uk) Limited	100.0%	2	Ordinary	21 Jun 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

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Group Structure

GOODMAN BIDCO 1 (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 HINCKLEY (UK) LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-09 with no updates	View(3 pages)
4 Dec 2024	Accounts	Annual accounts made up to 2024-06-30	View(19 pages)
18 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-18 with no updates	View(3 pages)
23 Feb 2024	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
17 Nov 2023	Accounts	Annual accounts made up to 2023-06-30	View(20 pages)