GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED

Active Solihull
38 employees website.com
G

GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED

Founded 8 Feb 2000 Active Solihull, United Kingdom 38 employees website.com

Previous Company Names

ROSEHILL PROPERTY DEVELOPMENTS LIMITED 26 Apr 2000 — 16 Jul 2007
EBONPACK LIMITED 8 Feb 2000 — 26 Apr 2000
Accounts Submitted 5 Dec 2025 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 28 Jan 2026 Next due 7 Feb 2027 8 months remaining
Net assets £18M £61M 2025 year on year
Total assets £55M £48M 2025 year on year
Total Liabilities £38M £13M 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

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED (03921188), an active company based in Solihull, United Kingdom. Incorporated 8 Feb 2000. 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 9 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£915.21k

Decreased by £297.37k (-25%)

Net Assets

£17.67M

Increased by £60.73M (+141%)

Total Liabilities

£37.83M

Decreased by £12.58M (-25%)

Turnover

£19.85M

Increased by £11.07M (+126%)

Employees

38

Debt Ratio

68%

Decreased by 618 (-90%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Goodman Bidco 3 (uk) Limited
100.0%
67,256,002

Persons with Significant Control

Persons with Significant Control (2)

2 Active
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 Bidco 3 (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

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land lying to the east of Dolphin Way, Grays THURROCK
Freehold-23 Sept 2002
Land lying to the east of Dolphin Way, Grays
Freehold
Added 23 Sept 2002
District THURROCK

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026OfficersChange Corporate Secretary Company With Change Date
7 Apr 2026Persons With Significant ControlChange to Goodman Bidco 3 (Uk) Limited as a person with significant control on 31 Mar 2026
7 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
28 Jan 2026Confirmation StatementConfirmation statement made on 24 Jan 2026 with updates
5 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
8 Apr 2026 Officers

Change Corporate Secretary Company With Change Date

7 Apr 2026 Persons With Significant Control

Change to Goodman Bidco 3 (Uk) Limited 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

28 Jan 2026 Confirmation Statement

Confirmation statement made on 24 Jan 2026 with updates

5 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2025

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

1 months ago on 8 Apr 2026

Change to Goodman Bidco 3 (Uk) Limited 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

Confirmation statement made on 24 Jan 2026 with updates

4 months ago on 28 Jan 2026

Annual accounts made up to 30 Jun 2025

6 months ago on 5 Dec 2025