CompanyTrack
G

GOODMAN LUTON GATEWAY (THREE) GP LLP

Active Solihull
0 employees
G

GOODMAN LUTON GATEWAY (THREE) GP LLP

Founded 5 Aug 2020 Active Solihull, United Kingdom 0 employees
Accounts Submitted 3 Mar 2025
Confirmation Statement Submitted 12 Aug 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £102.00 £0.00 2024 year on year
Total Liabilities £2.00 £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF United Kingdom

Credit Report

Discover GOODMAN LUTON GATEWAY (THREE) GP LLP's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£100.00

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

2%

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

Officers

2 active 2 resigned
Status
Goodman Logistics Management (uk) LimitedCorporate-llp-designated-memberUnited KingdomUnknown7 Nov 2024Active
Goodman Real Estate Services (uk) LimitedCorporate-llp-designated-memberUnited KingdomUnknown7 Nov 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Goodman Real Estate Services (uk) Limited

United Kingdom

Active
Notified 7 Nov 2024
Nature of Control
  • Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership

Goodman Logistics Management (uk) Limited

United Kingdom

Active
Notified 7 Nov 2024
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Appoint And Remove Members Limited Liability Partnership

Goodman Uk Partnership Gp Llp

United Kingdom

Active
Notified 5 Aug 2020
Nature of Control
  • Voting Rights 75 To 100 Percent Limited Liability Partnership
  • Right To Appoint And Remove Members Limited Liability Partnership

Group Structure

Group Structure

GOODMAN UK PARTNERSHIP GP LLP united kingdom right to share surplus assets 25 to 50 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 LUTON GATEWAY (THREE) GP LLP Current Company
GOODMAN LUTON GATEWAY (THREE) NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Aug 2025Change Of NameChange Of Name Notice Limited Liability PartnershipView(2 pages)
26 Aug 2025Change Of NameCertificate Change Of Name CompanyView
12 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-04 with no updatesView(3 pages)
3 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(4 pages)
13 Nov 2024Persons With Significant ControlGoodman Logistics Management (Uk) Limited notified as a person with significant controlView(2 pages)
26 Aug 2025 Change Of Name

Change Of Name Notice Limited Liability Partnership

26 Aug 2025 Change Of Name

Certificate Change Of Name Company

12 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-04 with no updates

3 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

13 Nov 2024 Persons With Significant Control

Goodman Logistics Management (Uk) Limited notified as a person with significant control

Recent Activity

Latest Activity

Change Of Name Notice Limited Liability Partnership

5 months ago on 26 Aug 2025

Certificate Change Of Name Company

5 months ago on 26 Aug 2025

Confirmation statement made on 2025-08-04 with no updates

6 months ago on 12 Aug 2025

Annual accounts made up to 2024-06-30

11 months ago on 3 Mar 2025

Goodman Logistics Management (Uk) Limited notified as a person with significant control

1 years ago on 13 Nov 2024