GOODMAN LOGISTICS UK HOLDINGS LIMITED

Accounts Submitted 7 Nov 2025

Confirmation Statement Submitted 11 Jun 2025

Net assets £144.10M £39.16K 2024 year on year

Total assets £341.18M £52.81M 2024 year on year

Total Liabilities £197.08M £52.84M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

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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

£3.77M

Increased by £203.37k (+6%)

Net Assets

£144.10M

Increased by £39.16k (+0%)

Total Liabilities

£197.08M

Decreased by £52.84M (-21%)

Turnover

N/A

Employees

N/A

Debt Ratio

58%

Decreased by 5 (-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

3 Allotments 104,057,694 Shares £104.06m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Jun 2025	ORDINARY	65,000,000	£65.00m	£1
28 Mar 2023	ORDINARY	31,130,127	£31.13m	£1
12 Apr 2018	ORDINARY	7,927,567	£7.93m	£1

Officers

4 active 10 resigned

Show resigned officers

						Status
Ancosec Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Jun 2007	Active
James Martin Cornell	Director	British	United Kingdom	52	31 Oct 2008	Active
Peter Christopher Ralston	Director	British	United Kingdom	52	18 Sept 2025	Active
Robert Paul Reed	Director	British	United Kingdom	57	31 Dec 2009	Active

Shareholders

Shareholders (2)


Goodman Uk Holdings (hk) Limited	100.0%	64,057,695	Ordinary	20 Jun 2024
Goodman Uk Holdings Limited	0.0%	0	Ordinary	20 Jun 2024

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Goodman Uk Holdings Limited

Ceased 8 Mar 2024

Ceased

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Group Structure

GOODMAN LOGISTICS UK HOLDINGS LIMITED Current Company

GOODMAN BIDCO 1 (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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2025	Accounts	Annual accounts made up to 2025-06-30	View(25 pages)
19 Sept 2025	Officers	Termination of Michael James O'sullivan as director on 2025-09-11	View(1 page)
19 Sept 2025	Officers	Appointment of Mr Peter Christopher Ralston as director on 2025-09-18	View(2 pages)
4 Jul 2025	Resolution	Resolutions	View(2 pages)
1 Jul 2025	Capital	Allotment of shares (GBP 129,057,695) on 2025-06-30	View(3 pages)