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Goodman Logistics Developments (UK) Limited

Goodman Logistics Developments (UK) Limited is an active company incorporated on 8 February 2000 with the registered office located in Solihull, West Midlands. Goodman Logistics Developments (UK) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03921188
Private limited company
Age
25 years
Incorporated 8 February 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 24 January 2025 (11 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Cornwall House Blythe Gate
Blythe Valley Park
Solihull
West Midlands
B90 8AF
United Kingdom
Address changed on 26 Jan 2022 (3 years ago)
Previous address was
Telephone
01215068100
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in May 1975
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1970
Director • Director Of Finance And Reporting • British • Lives in UK • Born in Sep 1968
Director • Treasurer • British • Lives in England • Born in Jan 1974
Director • Solicitor • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Goodman Real Estate Services (UK) Limited
Peter Christopher Ralston, Ancosec Limited, and 4 more are mutual people.
Active
Goodman Real Estate (UK) Limited
Peter Christopher Ralston, Ancosec Limited, and 4 more are mutual people.
Active
Goodman Peterborough (UK) Limited
Ancosec Limited, Robert Paul Reed, and 3 more are mutual people.
Active
Goodman UK Limited
Peter Christopher Ralston, Ancosec Limited, and 3 more are mutual people.
Active
Goodman NCP (UK) Limited
Ancosec Limited, Robert Paul Reed, and 3 more are mutual people.
Active
Logix Park (Hinckley) Management Company Limited
Ancosec Limited, Robert Paul Reed, and 3 more are mutual people.
Active
Goodman Hinckley (UK) Limited
Ancosec Limited, Robert Paul Reed, and 3 more are mutual people.
Active
Andover Commercial Park Management Limited
Ancosec Limited, Robert Paul Reed, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£915K
Decreased by £298K (-25%)
Turnover
£19.85M
Increased by £11.07M (+126%)
Employees
38
Same as previous period
Total Assets
£55.5M
Increased by £48.15M (+655%)
Total Liabilities
-£37.83M
Decreased by £12.58M (-25%)
Net Assets
£17.67M
Increased by £60.73M (-141%)
Debt Ratio (%)
68%
Decreased by 617.78% (-90%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 5 Dec 2025
Paul David Heslop Resigned
3 Months Ago on 19 Sep 2025
Confirmation Submitted
11 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year Ago on 4 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Feb 2024
Accounting Period Extended
2 Years Ago on 3 Jan 2024
Full Accounts Submitted
2 Years Ago on 11 Dec 2023
Accounting Period Shortened
2 Years 9 Months Ago on 31 Mar 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
Full accounts made up to 30 June 2025
Submitted on 5 Dec 2025
Termination of appointment of Paul David Heslop as a director on 19 September 2025
Submitted on 22 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 24 January 2025 with no updates
Submitted on 5 Feb 2025
Full accounts made up to 30 June 2024
Submitted on 4 Dec 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
Confirmation statement made on 24 January 2024 with no updates
Submitted on 2 Feb 2024
Current accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 3 Jan 2024
Repayment History
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