NORTHERN GATEWAY MANAGEMENT COMPANY 1 LIMITED

Accounts Submitted 17 Mar 2025

Confirmation Statement Submitted 1 May 2025

Net assets £101.00 £1.00 2024 year on year

Total assets £103.51K £103.41K 2024 year on year

Total Liabilities £103.41K

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 England

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 (2023–2024)

Cash in Bank

£21.20k

Net Assets

£101.00

Increased by £1.00 (+1%)

Total Liabilities

£103.41k

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

Officers

5 active

Show resigned officers

						Status
Ancosec Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Oct 2020	Active
James Martin Cornell	Director	British	United Kingdom	52	19 Oct 2020	Active
James William Pochin Nicholson	Director	British	United Kingdom	60	19 Oct 2020	Active
Jason Duncan Harris	Director	British	England	50	19 Oct 2020	Active
Robert Kenneth Heywood Nicholson	Director	British	United Kingdom	58	26 Apr 2019	Active

Shareholders

Shareholders (2)


Pochin Goodman (northern Gateway) Limited	99.0%	99	B Ordinary	9 May 2022
Pochin Goodman (northern Gateway) Limited	1.0%	1	A Ordinary	9 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pochin Goodman Northern Gateway Ltd

United Kingdom

Active

Notified 26 Apr 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

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

NORTHERN POWERHOUSE LAND LIMITED united kingdom

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

NORTHERN GATEWAY MANAGEMENT COMPANY 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-25 with no updates	View(3 pages)
17 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(6 pages)
26 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-25 with no updates	View(3 pages)
4 Mar 2024	Accounts	Annual accounts made up to 2023-06-30	View(6 pages)
27 Oct 2023	Incorporation	Memorandum Articles	View(12 pages)