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Goodman UK Limited

Goodman UK Limited is an active company incorporated on 2 September 1998 with the registered office located in Solihull, West Midlands. Goodman UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03625138
Private limited company
Age
27 years
Incorporated 2 September 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
Cornwall House Blythe Gate
Blythe Valley Park
Solihull
West Midlands
B90 8AF
United Kingdom
Same address for the past 4 years
Telephone
01189304141
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
James Martin Cornell
Director • Treasurer • British • Lives in England • Born in Jan 1974
Robert Paul Reed
Director • Director Of Finance And Reporting • British • Lives in UK • Born in Sep 1968
Michael James O'Sullivan
Director • Fund Manager Executive • Australian • Born in Oct 1966
Charles Edward Crossland
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1970
Peter Christopher Ralston
Director • Solicitor • British • Lives in UK • Born in Sep 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Goodman Real Estate Services (UK) Limited
Charles Edward Crossland, Robert Paul Reed, and 3 more are mutual people.
Active
Goodman Logistics Developments (UK) Limited
Robert Paul Reed, Ancosec Limited, and 3 more are mutual people.
Active
Goodman Real Estate (UK) Limited
Robert Paul Reed, Ancosec Limited, and 3 more are mutual people.
Active
Goodman Logistics UK Holdings Limited
Michael James O'Sullivan, Robert Paul Reed, and 3 more are mutual people.
Active
Goodman Bidco 3 (UK) Limited
Michael James O'Sullivan, Robert Paul Reed, and 3 more are mutual people.
Active
Goodman Bidco 1 (UK) Limited
Michael James O'Sullivan, Robert Paul Reed, and 3 more are mutual people.
Active
Goodman Peterborough (UK) Limited
Ancosec Limited, Robert Paul Reed, and 2 more are mutual people.
Active
Goodman Real Estate Developments (2003)
Robert Paul Reed, Ancosec Limited, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1.2M
Decreased by £1.38M (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£109.04M
Increased by £2.02M (+2%)
Total Liabilities
-£12.02M
Decreased by £236K (-2%)
Net Assets
£97.02M
Increased by £2.25M (+2%)
Debt Ratio (%)
11%
Decreased by 0.43% (-4%)
See 10 Year Full Financials
Latest Activity
Michael James O'sullivan Resigned
1 Month Ago on 11 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
10 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 2023
Goodman Logistics Uk Holdings Limited (PSC) Appointed
2 Years 4 Months Ago on 8 Jun 2023
Dollplace Limited (PSC) Resigned
2 Years 4 Months Ago on 8 Jun 2023
Ancosec Limited Details Changed
4 Years Ago on 20 Sep 2021
Ancosec Limited Details Changed
4 Years Ago on 20 Sep 2021
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Documents
Termination of appointment of Michael James O'sullivan as a director on 11 September 2025
Submitted on 19 Sep 2025
Resolutions
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 4 Dec 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 18 Jun 2024
Secretary's details changed for Ancosec Limited on 20 September 2021
Submitted on 26 Feb 2024
Secretary's details changed for Ancosec Limited on 20 September 2021
Submitted on 23 Feb 2024
Full accounts made up to 30 June 2023
Submitted on 17 Nov 2023
Cessation of Dollplace Limited as a person with significant control on 8 June 2023
Submitted on 4 Jul 2023
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Repayment History
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