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Goodman Real Estate (UK) Limited

Goodman Real Estate (UK) Limited is an active company incorporated on 9 April 2002 with the registered office located in Solihull, West Midlands. Goodman Real Estate (UK) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04412652
Private limited company
Age
23 years
Incorporated 9 April 2002
Size
Unreported
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 5 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
01215068100
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Jason Duncan Harris
Director • Commercial Director • British • Lives in England • Born in May 1975
Peter Christopher Ralston
Director • Solicitor • British • Lives in UK • Born in Sep 1973
Charles Edward Crossland
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1970
Robert Paul Reed
Director • Director Of Finance And Reporting • British • Lives in UK • Born in Sep 1968
James Martin Cornell
Director • Treasurer • British • Lives in England • Born in Jan 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Goodman Real Estate Services (UK) Limited
James Martin Cornell, Peter Christopher Ralston, and 5 more are mutual people.
Active
Goodman Logistics Developments (UK) Limited
James Martin Cornell, Peter Christopher Ralston, and 5 more are mutual people.
Active
Goodman Logistics Management (UK) Limited
Peter Christopher Ralston, James Martin Cornell, and 4 more are mutual people.
Active
Goodman Logistics Ii Jput Holdings Limited
Robert Paul Reed, Peter Christopher Ralston, and 4 more are mutual people.
Active
Goodman Peterborough (UK) Limited
Charles Edward Crossland, Jason Duncan Harris, and 3 more are mutual people.
Active
Goodman UK Limited
James Martin Cornell, Peter Christopher Ralston, and 3 more are mutual people.
Active
Goodman NCP (UK) Limited
James Martin Cornell, Charles Edward Crossland, and 3 more are mutual people.
Active
Logix Park (Hinckley) Management Company Limited
James Martin Cornell, Charles Edward Crossland, and 3 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
£857K
Increased by £720K (+526%)
Turnover
£5.77M
Increased by £5.77M (%)
Employees
Unreported
Same as previous period
Total Assets
£74.13M
Increased by £7.01M (+10%)
Total Liabilities
-£59.78M
Increased by £7.75M (+15%)
Net Assets
£14.35M
Decreased by £739K (-5%)
Debt Ratio (%)
81%
Increased by 3.12% (+4%)
See 10 Year Full Financials
Latest Activity
Mr Peter Christopher Ralston Appointed
1 Month Ago on 22 Sep 2025
Paul David Heslop Resigned
1 Month Ago on 19 Sep 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
10 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Ancosec Limited Details Changed
4 Years Ago on 20 Sep 2021
Mr James Martin Cornell Details Changed
4 Years Ago on 20 Sep 2021
Mr Jason Duncan Harris Details Changed
4 Years Ago on 20 Sep 2021
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Documents
Appointment of Mr Peter Christopher Ralston as a director on 22 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Paul David Heslop as a director on 19 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 8 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 4 Dec 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 4 Apr 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
Confirmation statement made on 1 April 2023 with no updates
Submitted on 12 Apr 2023
Director's details changed for Mr Charles Edward Crossland on 20 September 2021
Submitted on 3 Jan 2023
Director's details changed for Mr Robert Paul Reed on 20 September 2021
Submitted on 3 Jan 2023
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Repayment History
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