ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 9 Jun 2025

Net assets £87.00 £0.00 2024 year on year

Total assets £135.52K £10.75K 2024 year on year

Total Liabilities £135.43K £10.75K 2024 year on year

Charges None No charges registered

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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 ANDOVER COMMERCIAL PARK MANAGEMENT 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

£122.18k

Increased by £18.86k (+18%)

Net Assets

£87.00

Total Liabilities

£135.43k

Increased by £10.75k (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

8 Allotments 26 Shares £26 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
13 Dec 2023	B ORDINARY	1	£1	£1
12 Feb 2021	B ORDINARY	5	£5	£1
29 Sept 2020	B ORDINARY	1	£1	£1
7 Jun 2019	B ORDINARY	1	£1	£1
22 Mar 2016	B ORDINARY	1	£1	£1

Officers

5 active 8 resigned

Show resigned officers

						Status
Ancosec Limited	Corporate-secretary	United Kingdom	Unknown	—	4 Jul 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 (15)


Stannah Lifts Holdings Limited	13.8%	12	B Ordinary	18 Jun 2024
Riverside Capital (travelodge Portfolio 1) Propco Gp Limited	1.1%	1	B Ordinary	18 Jun 2024
Wulstan Capital (york) Llp And Wulstan Nominees (york) Limited	0.0%	0	B Ordinary	18 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Goodman Real Estate (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

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

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

ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Oct 2025	Resolution	Resolutions	View(2 pages)
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
9 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-09 with no updates	View(3 pages)
26 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)
18 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-18 with updates	View(6 pages)