GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED

Accounts Submitted 7 Nov 2025

Confirmation Statement Submitted 11 Jun 2025

Net assets £400.08K £337.27K 2024 year on year

Total assets £430.04K £50.28K 2024 year on year

Total Liabilities £29.96K £286.99K 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 GOODMAN LOGISTICS MANAGEMENT (UK) 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 (2015–2024)

Cash in Bank

N/A

Net Assets

£400.08k

Increased by £337.27k (+537%)

Total Liabilities

£29.96k

Decreased by £286.99k (-91%)

Turnover

£348.14k

Decreased by £1.52M (-81%)

Employees

N/A

Debt Ratio

Decreased by 76 (-92%)

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

7 active 5 resigned

Show resigned officers

						Status
Ancosec Limited	Corporate-secretary	United Kingdom	Unknown	—	23 Jun 2015	Active
Charles Edward Crossland	Director	British	United Kingdom	56	24 Jun 2015	Active
James Martin Cornell	Director	British	United Kingdom	52	24 Jun 2015	Active
Jason Duncan Harris	Director	British	England	50	24 Jun 2015	Active
Peter Christopher Ralston	Director	British	United Kingdom	52	1 Feb 2021	Active
Robert Paul Reed	Director	British	United Kingdom	57	15 Dec 2017	Active
Stephen Richard Young	Director	British	United Kingdom	58	6 Oct 2015	Active

Shareholders

Shareholders (2)


Goodman Uk Limited	100.0%	1	Ordinary	22 Jun 2016
Ancosec Limited	0.0%	0	Ordinary	22 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Goodman 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 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 LOGISTICS MANAGEMENT (UK) LIMITED Current Company

GOODMAN LOGISTICS LYONS PARK 3 (GP) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

GOODMAN LUTON GATEWAY (FIVE) GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

GOODMAN LUTON GATEWAY (FOUR) GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

GOODMAN LUTON GATEWAY (ONE) GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

GOODMAN LUTON GATEWAY (SIX) GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

GOODMAN LUTON GATEWAY (THREE) GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

GOODMAN LUTON GATEWAY (TWO) GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

GOODMAN UK CORE PARTNERSHIP GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

GOODMAN UK PARTNERSHIP II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

GOODMAN UK PARTNERSHIP II LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

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)
22 Sept 2025	Officers	Termination of Paul David Heslop as director on 2025-09-19	View(1 page)
11 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-11 with no updates	View(3 pages)
4 Dec 2024	Accounts	Annual accounts made up to 2024-06-30	View(24 pages)
18 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-18 with no updates	View(3 pages)