GOODMAN LUTON GATEWAY (FIVE) NOMINEE LIMITED

Active United Kingdom

Activities of property unit trusts

0 employees website.com
Activities of property unit trusts
G

GOODMAN LUTON GATEWAY (FIVE) NOMINEE LIMITED

Activities of property unit trusts

Founded 14 Nov 2024 Active United Kingdom 0 employees website.com
Activities of property unit trusts

Previous Company Names

GOODMAN LOGISTICS SPIRIT (FIVE) NOMINEE LIMITED 14 Nov 2024 — 26 Aug 2025
Accounts Submitted 12 Feb 2026 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 17 Nov 2025 Next due 27 Nov 2026 5 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for GOODMAN LUTON GATEWAY (FIVE) NOMINEE LIMITED (16079286), an active company based in United Kingdom. Incorporated 14 Nov 2024. Activities of property unit trusts. 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 dormant
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

Officers

3 active
Status
Ancosec LimitedCorporate-secretaryUnknownUnknown14 Nov 2024Active
Cornell, James MartinDirectorBritishEngland5214 Nov 2024Active
Harris, Jason DuncanDirectorBritishEngland5114 Nov 2024Active

Shareholders

Shareholders (1)

Goodman Luton Gateway (five) Gp Llp
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 14 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 14 Nov 2024
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 LUTON GATEWAY (FIVE) NOMINEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Persons With Significant ControlChange to Goodman Luton Gateway (Five) Gp Llp as a person with significant control on 31 Mar 2026
7 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
7 Apr 2026OfficersChange Corporate Secretary Company With Change Date
12 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
17 Nov 2025Confirmation StatementConfirmation statement made on 13 Nov 2025 with updates
7 Apr 2026 Persons With Significant Control

Change to Goodman Luton Gateway (Five) Gp Llp as a person with significant control on 31 Mar 2026

7 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

7 Apr 2026 Officers

Change Corporate Secretary Company With Change Date

12 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

17 Nov 2025 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with updates

Recent Activity

Latest Activity

Change to Goodman Luton Gateway (Five) Gp Llp as a person with significant control on 31 Mar 2026

1 months ago on 7 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 7 Apr 2026

Change Corporate Secretary Company With Change Date

1 months ago on 7 Apr 2026

Annual accounts made up to 30 Jun 2025

3 months ago on 12 Feb 2026

Confirmation statement made on 13 Nov 2025 with updates

6 months ago on 17 Nov 2025