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Goodman Topco Limited

Goodman Topco Limited is an active company incorporated on 20 October 2022 with the registered office located in Derby, Leicestershire. Goodman Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14431363
Private limited company
Age
3 years
Incorporated 20 October 2022
Size
Unreported
Confirmation
Due Soon
Dated 19 October 2024 (1 year ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (3 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lockington Hall Main Street
Lockington
Derby
Derbyshire
DE74 2RH
England
Address changed on 15 Sep 2025 (1 month ago)
Previous address was 2/3 H2O Business Park Lake View Drive Annesley Nottingham NG15 0HT England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
17
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Mar 1977
Director • Ceo • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Apr 1981
Director • Investment Manager • British • Lives in England • Born in Apr 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Goodman Midco Limited
Daniel Gareth Walker, Harriet Elizabeth Hunt, and 4 more are mutual people.
Active
Goodman Bidco Limited
Daniel Gareth Walker, Harriet Elizabeth Hunt, and 4 more are mutual people.
Active
Brightbridge Support Services Limited
Alexander Martin Lester, Ian Denis Irwin, and 2 more are mutual people.
Active
Noblue2 Limited
Ian Denis Irwin, Richard Owen Flint, and 1 more are mutual people.
Active
Noblue2 Saas Limited
Ian Denis Irwin, Richard Owen Flint, and 1 more are mutual people.
Active
Elevate 2 Limited
Ian Denis Irwin, Richard Owen Flint, and 1 more are mutual people.
Active
Brightbridge Solutions Limited
Ian Denis Irwin, Richard Owen Flint, and 1 more are mutual people.
Active
Palladia Topco Limited
Daniel Gareth Walker and Harriet Elizabeth Hunt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.7M
Increased by £1.27M (+89%)
Turnover
£14.19M
Increased by £8.39M (+145%)
Employees
95
Decreased by 24 (-20%)
Total Assets
£34.53M
Decreased by £2.5M (-7%)
Total Liabilities
-£42.45M
Increased by £2.5M (+6%)
Net Assets
-£7.92M
Decreased by £5M (+172%)
Debt Ratio (%)
123%
Increased by 15.06% (+14%)
Latest Activity
Registered Address Changed
1 Month Ago on 15 Sep 2025
Mr Chris Bunch Details Changed
1 Month Ago on 2 Sep 2025
Mr Chris Bunch Appointed
1 Month Ago on 2 Sep 2025
Group Accounts Submitted
2 Months Ago on 1 Aug 2025
Alexander Martin Lester Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
12 Months Ago on 31 Oct 2024
Group Accounts Submitted
1 Year Ago on 30 Sep 2024
Richard Jonathan Doar Resigned
1 Year 5 Months Ago on 8 May 2024
Mr Richard Owen Flint Appointed
1 Year 5 Months Ago on 8 May 2024
Richard Jonathan Doar Resigned
1 Year 5 Months Ago on 7 May 2024
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Documents
Replacement filing of SH01 - 30/06/23 Statement of Capital gbp 7225263.29
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 2 September 2025
Submitted on 30 Sep 2025
Director's details changed for Mr Chris Bunch on 2 September 2025
Submitted on 30 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Registered office address changed from 2/3 H2O Business Park Lake View Drive Annesley Nottingham NG15 0HT England to Lockington Hall Main Street Lockington Derby Derbyshire DE74 2RH on 15 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Chris Bunch as a director on 2 September 2025
Submitted on 11 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Termination of appointment of Alexander Martin Lester as a director on 30 April 2025
Submitted on 20 May 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 31 Oct 2024
Repayment History
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