GOODMAN LOGISTICS LYONS PARK 3 NOMINEE (UK) LIMITED

Accounts Submitted 3 Mar 2025

Confirmation Statement Submitted 17 Sept 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

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 LYONS PARK 3 NOMINEE (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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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	—	9 Sept 2020	Active
Charles Edward Crossland	Director	British	United Kingdom	56	9 Sept 2020	Active
James Martin Cornell	Director	British	United Kingdom	52	9 Sept 2020	Active
Jason Duncan Harris	Director	British	England	50	9 Sept 2020	Active
Robert Paul Reed	Director	British	United Kingdom	57	9 Sept 2020	Active

Shareholders

Shareholders (1)


Goodman Logistics Lyons Park 3 (gp) Llp	100.0%	1	Ordinary	16 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Goodman Logistics 11 (gp) Llp

United Kingdom

Active

Notified 9 Sept 2020

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 LOGISTICS LYONS PARK 3 (GP) LLP united kingdom right to share surplus assets 75 to 100 percent limited liability partnership

GOODMAN REAL ESTATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent

GOODMAN LOGISTICS MANAGEMENT (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 LOGISTICS LYONS PARK 3 NOMINEE (UK) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-08 with no updates	View(3 pages)
3 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(2 pages)
16 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-08 with updates	View(4 pages)
9 Apr 2024	Persons With Significant Control	Change to Goodman Logistics 11 (Gp) Llp as a person with significant control on 2024-04-08	View(2 pages)
9 Apr 2024	Change Of Name	Certificate Change Of Name Company	View(3 pages)