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Goodman Bidco 3 (UK) Limited

Goodman Bidco 3 (UK) Limited is an active company incorporated on 22 March 2007 with the registered office located in Solihull, West Midlands. Goodman Bidco 3 (UK) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06179077
Private limited company
Age
18 years
Incorporated 22 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 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
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
James Martin Cornell
Director • Treasurer • British • Lives in England • Born in Jan 1974
Peter Christopher Ralston
Director • Solicitor • British • Lives in UK • Born in Sep 1973
Robert Paul Reed
Director • Director Of Finance And Reporting • British • Lives in UK • Born in Sep 1968
Michael James O'Sullivan
Director • Australian • Born in Oct 1966
Ancosec Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Goodman UK Limited
Peter Christopher Ralston, Ancosec Limited, and 3 more are mutual people.
Active
Goodman Logistics UK Holdings Limited
Robert Paul Reed, Peter Christopher Ralston, and 3 more are mutual people.
Active
Goodman Bidco 1 (UK) Limited
Robert Paul Reed, Peter Christopher Ralston, and 3 more are mutual people.
Active
Goodman Real Estate Developments (2003)
Peter Christopher Ralston, Ancosec Limited, and 2 more are mutual people.
Active
Goodman Real Estate Services (UK) Limited
Peter Christopher Ralston, Ancosec Limited, and 2 more are mutual people.
Active
Goodman Logistics Developments (UK) Limited
Robert Paul Reed, Peter Christopher Ralston, and 2 more are mutual people.
Active
Goodman Real Estate (UK) Limited
Robert Paul Reed, Peter Christopher Ralston, and 2 more are mutual people.
Active
Goodman Peterborough (UK) Limited
Robert Paul Reed, Ancosec Limited, and 1 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53.42M
Decreased by £26.06M (-33%)
Total Liabilities
-£3.74M
Decreased by £10.25M (-73%)
Net Assets
£49.69M
Decreased by £15.81M (-24%)
Debt Ratio (%)
7%
Decreased by 10.61% (-60%)
See 10 Year Full Financials
Latest Activity
Mr Peter Christopher Ralston Appointed
1 Month Ago on 18 Sep 2025
Michael James O'sullivan Resigned
1 Month Ago on 11 Sep 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
10 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 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 Robert Paul Reed Details Changed
4 Years Ago on 20 Sep 2021
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Documents
Appointment of Mr Peter Christopher Ralston as a director on 18 September 2025
Submitted on 19 Sep 2025
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 22 March 2025 with no updates
Submitted on 24 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 4 Dec 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 2 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 22 March 2023 with no updates
Submitted on 3 Apr 2023
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Repayment History
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