GOODMAN BIDCO 3 (UK) LIMITED

Active Solihull

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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GOODMAN BIDCO 3 (UK) LIMITED

Activities of other holding companies n.e.c.

Founded 22 Mar 2007 Active Solihull, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

MGM BIDCO 3 LIMITED 22 Mar 2007 — 24 Jul 2007
Accounts Submitted 7 Nov 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 7 Apr 2026 Next due 5 Apr 2027 10 months remaining
Net assets £115M £66M 2025 year on year
Total assets £146M £92M 2025 year on year
Total Liabilities £31M £27M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF United Kingdom

Full company profile for GOODMAN BIDCO 3 (UK) LIMITED (06179077), an active company based in Solihull, United Kingdom. Incorporated 22 Mar 2007. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type full
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£115.27M

Increased by £65.59M (+132%)

Total Liabilities

£30.59M

Increased by £26.85M (+718%)

Turnover

N/A

Employees

N/A

Debt Ratio

21%

Increased by 14 (+200%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 65,000,000 Shares £65.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 202565,000,000£65.00m£1

Officers

Officers

2 active 1 resigned
Status
Cornell, James MartinDirectorBritishEngland5231 Dec 2009Active
Michael James O'sullivanDirectorAustralianUnknown5922 Mar 2007Active

Shareholders

Shareholders (1)

Goodman Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Goodman Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Goodman Uk Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

GOODMAN BIDCO 3 (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
7 Apr 2026Confirmation StatementConfirmation statement made on 22 Mar 2026 with updates
7 Apr 2026OfficersChange Corporate Secretary Company With Change Date
7 Apr 2026Persons With Significant ControlChange to Goodman Uk Limited as a person with significant control on 31 Mar 2026
7 Nov 2025AccountsAnnual accounts made up to 30 Jun 2025
7 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

7 Apr 2026 Confirmation Statement

Confirmation statement made on 22 Mar 2026 with updates

7 Apr 2026 Officers

Change Corporate Secretary Company With Change Date

7 Apr 2026 Persons With Significant Control

Change to Goodman Uk Limited as a person with significant control on 31 Mar 2026

7 Nov 2025 Accounts

Annual accounts made up to 30 Jun 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 7 Apr 2026

Confirmation statement made on 22 Mar 2026 with updates

1 months ago on 7 Apr 2026

Change Corporate Secretary Company With Change Date

1 months ago on 7 Apr 2026

Change to Goodman Uk Limited as a person with significant control on 31 Mar 2026

1 months ago on 7 Apr 2026

Annual accounts made up to 30 Jun 2025

6 months ago on 7 Nov 2025