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Goodman Bidco 1 (UK) Limited

Goodman Bidco 1 (UK) Limited is an active company incorporated on 11 April 2007 with the registered office located in Solihull, West Midlands. Goodman Bidco 1 (UK) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06208733
Private limited company
Age
18 years
Incorporated 11 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 months remaining)
Last change occurred 1 year 6 months 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
Address changed on 25 Apr 2022 (3 years ago)
Previous address was Nelson House Central Boulevard, Blythe Valley Park Solihull West Midlands B90 8BG England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
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
Ancosec Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Goodman UK Limited
James Martin Cornell, Michael James O'Sullivan, and 3 more are mutual people.
Active
Goodman Logistics UK Holdings Limited
James Martin Cornell, Michael James O'Sullivan, and 3 more are mutual people.
Active
Goodman Bidco 3 (UK) Limited
James Martin Cornell, Michael James O'Sullivan, and 3 more are mutual people.
Active
Goodman Real Estate Developments (2003)
Robert Paul Reed, Peter Christopher Ralston, and 2 more are mutual people.
Active
Goodman Real Estate Services (UK) Limited
James Martin Cornell, Robert Paul Reed, and 2 more are mutual people.
Active
Goodman Logistics Developments (UK) Limited
James Martin Cornell, Robert Paul Reed, and 2 more are mutual people.
Active
Goodman Real Estate (UK) Limited
James Martin Cornell, Robert Paul Reed, 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
£14.35M
Increased by £3.05M (+27%)
Total Liabilities
-£5K
Decreased by £10.64M (-100%)
Net Assets
£14.35M
Increased by £13.69M (+2081%)
Debt Ratio (%)
0%
Decreased by 94.14% (-100%)
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
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
10 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Goodman Uk Holdings Limited (PSC) Resigned
2 Years 3 Months Ago on 4 Jul 2023
Goodman Logistics Uk Holdings Limited (PSC) Appointed
2 Years 3 Months Ago on 4 Jul 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
Appointment of Mr Peter Christopher Ralston as a director on 18 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 22 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 4 Dec 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 18 Apr 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
Notification of Goodman Logistics Uk Holdings Limited as a person with significant control on 4 July 2023
Submitted on 25 Sep 2023
Cessation of Goodman Uk Holdings Limited as a person with significant control on 4 July 2023
Submitted on 25 Sep 2023
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Repayment History
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