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Goodman Retail Limited

Goodman Retail Limited is an active company incorporated on 1 September 1995 with the registered office located in Leicester, Leicestershire. Goodman Retail Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03097514
Private limited company
Age
30 years
Incorporated 1 September 1995
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Penman Way, Grove Park
Leicester
Leicestershire
LE19 1ST
Same address for the past 18 years
Telephone
0116 2821000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Dec 1973
Director • American • Lives in United States • Born in Oct 1961
Director • Managing Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in UK • Born in Nov 1960
Director • British • Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Sytner Limited
Darren Edwards, Robert Harold Kurnick, and 4 more are mutual people.
Active
Cruickshank Motors Limited
Darren Edwards, Robert Harold Kurnick, and 4 more are mutual people.
Active
Sytner Cars Limited
Darren Edwards, Robert Harold Kurnick, and 4 more are mutual people.
Active
Sytner Group Limited
Darren Edwards, Robert Harold Kurnick, and 4 more are mutual people.
Active
Graypaul Motors Limited
Darren Edwards, Robert Harold Kurnick, and 4 more are mutual people.
Active
Sytner Vehicles Limited
Darren Edwards, Robert Harold Kurnick, and 4 more are mutual people.
Active
Sytner Properties Limited
Darren Edwards, Robert Harold Kurnick, and 4 more are mutual people.
Active
Sytner Automotive Limited
Darren Edwards, Robert Harold Kurnick, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £52.95M (-100%)
Turnover
£780.75M
Decreased by £82.14M (-10%)
Employees
1.02K
Increased by 15 (+1%)
Total Assets
£179.82M
Decreased by £79.36M (-31%)
Total Liabilities
-£146.41M
Decreased by £61.44M (-30%)
Net Assets
£33.41M
Decreased by £17.93M (-35%)
Debt Ratio (%)
81%
Increased by 1.23% (+2%)
Latest Activity
Jeremy Richard Mallett Resigned
11 Days Ago on 4 Nov 2025
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Darren Edwards Resigned
10 Months Ago on 1 Jan 2025
Mr John Cragg Appointed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year Ago on 20 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Sep 2023
Adam Collinson Resigned
2 Years 4 Months Ago on 14 Jul 2023
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Documents
Termination of appointment of Jeremy Richard Mallett as a director on 4 November 2025
Submitted on 7 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 8 Sep 2025
Appointment of Mr John Cragg as a director on 1 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Darren Edwards as a director on 1 January 2025
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Oct 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 6 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 6 Sep 2023
Termination of appointment of Adam Collinson as a director on 14 July 2023
Submitted on 14 Jul 2023
Repayment History
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