GOODMAN PETERBOROUGH (UK) LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-25 (in 1mo)
Last made up 2025-06-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£768K
-3.9% vs 2024
Employees
0
Average over period
Profit before tax
-£29K
-32.2% vs 2024
Name history
Renamed 1 time since incorporation
- GOODMAN PETERBOROUGH (UK) LIMITED 2010-11-17 → present
- FRENBURY PROPERTIES LIMITED 1971-01-07 → 2010-11-17
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£5,000 | -£5,000 | |
| Profit before tax | -£21,897 | -£28,939 | |
| Net profit | -£21,897 | -£28,939 | |
| Cash | — | — | |
| Total assets less current liabilities | -£739,518 | -£768,457 | |
| Net assets | -£739,518 | -£768,457 | |
| Equity | -£739,518 | -£768,457 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Return on capital employed | 0.7% | 0.7% | |
| Interest cover | -0.30x | -0.21x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding the company had net current liabilities of £768,457... the financial statements have been prepared on the going concern basis, which the directors believe to be appropriate... directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval... and have prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANCOSEC LIMITED | Corporate Secretary | 2008-08-29 | — | — |
| CORNELL, James Martin | Director | 2015-12-02 | Jan 1974 | British |
| CROSSLAND, Charles Edward | Director | 2010-12-31 | Feb 1970 | British |
| HARRIS, Jason Duncan | Director | 2012-10-15 | May 1975 | British |
| REED, Robert Paul | Director | 2019-12-16 | Sep 1968 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWDING, Charles Michael | Secretary | 2001-05-22 | 2008-04-02 |
| FRENCH, Cathryn Susan | Secretary | — | 2001-05-22 |
| HODGE, Paul Antony | Secretary | 2008-04-02 | 2008-08-29 |
| BOWDIDGE, James Robert Ketley | Director | 2006-11-06 | 2008-04-02 |
| BRETT, David Anthony | Director | 2009-12-31 | 2017-12-15 |
| DALBY, Jason Andrew Denholm | Director | 2009-12-31 | 2010-12-31 |
| EDWARDS, Peter Bernard John | Director | 1998-08-06 | 1999-10-08 |
| EDWARDS, Peter Bernard John | Director | — | 1993-04-05 |
| FRENCH, Cathryn Susan | Director | — | 2008-04-02 |
| FRENCH, Walter | Director | — | 2011-12-08 |
| HODGE, Paul Antony | Director | 2008-04-02 | 2009-12-31 |
| KEIR, David Christopher Lindsay | Director | 2008-04-02 | 2009-12-31 |
| WALKER, Robert Michael | Director | 2017-12-15 | 2019-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Goodman Logistics Developments (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 227 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-07 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-04-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-07 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | AA | accounts | Accounts with accounts type full | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-23 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-11-17 | AA | accounts | Accounts with accounts type full | |
| 2023-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | CH01 | officers | Change person director company with change date | |
| 2023-01-03 | CH01 | officers | Change person director company with change date | |
| 2023-01-03 | CH01 | officers | Change person director company with change date | |
| 2023-01-03 | CH01 | officers | Change person director company with change date | |
| 2022-10-19 | AA | accounts | Accounts with accounts type full | |
| 2022-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-04 | AA | accounts | Accounts with accounts type full | |
| 2021-09-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-09-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-07-14 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-3.9%
-£739,518 -£768,457
-
Employees
—
Not reported
-
Operating profit
0%
-£5,000 -£5,000
-
Profit before tax
-32.2%
-£21,897 -£28,939
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers