GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 11 Jun 2025

Net assets £69.00 £18.00 2024 year on year

Total assets £553.07K £293.12K 2024 year on year

Total Liabilities £553.00K £293.10K 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

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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 (2014–2024)

Cash in Bank

£550.38k

Increased by £432.91k (+369%)

Net Assets

£69.00

Increased by £18.00 (+35%)

Total Liabilities

£553.00k

Increased by £293.10k (+113%)

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

4 Allotments 59 Shares £59 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
5 Sept 2024	B ORDINARY	18	£18	£1
5 Mar 2018	B ORDINARY	4	£4	£1
4 Dec 2017	B ORDINARY	30	£30	£1
19 Jun 2017	B ORDINARY	7	£7	£1

Officers

5 active 5 resigned

Show resigned officers

						Status
Ancosec Limited	Corporate-secretary	United Kingdom	Unknown	—	2 Dec 2008	Active
Charles Edward Crossland	Director	British	United Kingdom	56	31 Dec 2010	Active
James Martin Cornell	Director	British	England	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 (7)


Goodman Logistics Lyons Park 2 (gp) Llp And Goodman Logistics Lyons Park 2 Nominee (uk) Limited	15.9%	11	B Ordinary	11 Jun 2025
Goodman Logistics Lyons Park 3 (gp) Llp And Goodman Logistics Lyons Park 3 Nominee (uk) Limited	11.6%	8	B Ordinary	11 Jun 2025
Goodman Logistics Lyons Park (gp) Llp And Goodman Logistics Lyons Park Nominee (uk) Ltd	10.1%	7	B Ordinary	11 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Goodman Logistics Developments (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

Goodman Logistics Lyons Park (gp) Llp

Ceased 20 Dec 2017

Ceased

Bae Systems Pension Funds Trustees Limited

Ceased 20 Dec 2017

Ceased

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Group Structure

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

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 COVENTRY MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
11 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-11 with updates	View(5 pages)
26 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)
10 Sept 2024	Capital	Capital Name Of Class Of Shares	View(2 pages)
9 Sept 2024	Capital	Allotment of shares (GBP 69) on 2024-09-05	View(3 pages)