GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-02-07 (in 9mo)
Last made up 2026-01-24
Watchouts
None on the register
Cash
£915K
Latest balance sheet
Net assets
£18M
Equity attributable
Employees
38
Average over period
Profit before tax
-£4M
Period ending 2025-06-30
Name history
Renamed 2 times since incorporation
- GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED 2007-07-16 → present
- ROSEHILL PROPERTY DEVELOPMENTS LIMITED 2000-04-26 → 2007-07-16
- EBONPACK LIMITED 2000-02-08 → 2000-04-26
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 | £8,783,070 | £19,852,921 | |
| Operating profit | -£31,216,238 | -£2,924,937 | |
| Profit before tax | -£30,416,777 | -£4,268,719 | |
| Net profit | -£29,527,750 | -£4,268,719 | |
| Cash | £1,212,581 | £915,211 | |
| Total assets less current liabilities | -£43,061,449 | £17,669,832 | |
| Net assets | -£43,061,449 | £17,669,832 | |
| Equity | -£43,061,449 | £17,669,832 | |
| Average employees | 38 | 38 | |
| Wages | £33,392,744 | £17,062,599 |
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 |
|---|---|---|---|
| Operating margin | -355.4% | -14.7% | |
| Net margin | -336.2% | -21.5% | |
| Return on capital employed | 72.5% | -16.6% | |
| Gearing (liabilities / total assets) | 686.0% | 68.2% | |
| Current ratio | 0.12x | 1.43x | |
| Interest cover | -23.44x | -1.84x |
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
“The company had net current assets of £16,207,034 (30 June 2024: £44,517,265) and net assets of £17,669,832 (30 June 2024: £43,061,449) and the financial statements have been prepared on the going concern basis, which the directors believe to be appropriate for the following reason. The directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements. These forecasts indicate that the company is expected to have sufficient resources to meet its liabilities as they fall due. Consequently, the 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 of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED · parent
- Goodman Peterborough (UK) Limited 100%
- Centrum West Management Company Limited 100%
- Pochin Goodman (Northern Gateway) Limited 50%
Significant events
- “Subsequent events have been evaluated up to the date the financial statements were approved and authorised for issue by the directors and there are no material events to be disclosed or adjusted for in these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANCOSEC LIMITED | Corporate Secretary | 2007-04-13 | — | — |
| CORNELL, James Martin | Director | 2009-11-30 | Jan 1974 | British |
| CROSSLAND, Charles Edward | Director | 2010-12-31 | Feb 1970 | British |
| HARRIS, Jason Duncan | Director | 2011-11-10 | May 1975 | British |
| RALSTON, Peter Christopher | Director | 2018-01-18 | Sep 1973 | British |
| REED, Robert Paul | Director | 2019-12-16 | Sep 1968 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRETT, David Anthony | Secretary | 2005-08-22 | 2007-04-13 |
| HODGE, Paul Antony | Secretary | 2003-02-03 | 2005-08-22 |
| KEIR, David Christopher Lindsay | Secretary | 2001-12-31 | 2003-02-03 |
| WATERLOW REGISTRARS LIMITED | Corporate Secretary | 2000-03-03 | 2001-12-31 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-08 | 2000-03-03 |
| BRETT, David Anthony | Director | 2009-12-31 | 2017-12-15 |
| BRETT, David Anthony | Director | 2007-04-13 | 2008-08-15 |
| COURT, Gregory James | Director | 2001-12-31 | 2005-12-15 |
| DALBY, Jason Andrew Denholm | Director | 2003-03-20 | 2010-12-31 |
| HESLOP, Paul David | Director | 2019-11-06 | 2025-09-19 |
| HODGE, Paul Antony | Director | 2003-02-03 | 2009-12-31 |
| JOHNSTON, James Hugh | Director | 2012-03-26 | 2019-09-27 |
| KEIR, David Christopher Lindsay | Director | 2001-12-31 | 2009-12-31 |
| O'SULLIVAN, Michael James | Director | 2007-04-13 | 2009-11-30 |
| PARDOE, Graham Nicholas | Director | 2009-12-31 | 2011-11-10 |
| ROBERTS, Peter Charles William | Director | 2007-06-12 | 2008-12-31 |
| ROBERTS, Peter Charles William | Director | 2002-09-15 | 2007-04-13 |
| SMALLMAN, Richard | Director | 2008-08-19 | 2012-03-22 |
| SMALLMAN, Richard | Director | 2008-01-21 | 2008-08-18 |
| SMALLMAN, Richard | Director | 2002-07-26 | 2007-04-13 |
| WALKER, Robert Michael | Director | 2017-12-15 | 2019-12-16 |
| WATERLOW DOMICILIARY LIMITED | Corporate Director | 2000-03-03 | 2001-12-31 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-02-08 | 2000-03-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Goodman Bidco 3 (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 156 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | 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 | |
| 2026-04-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-05 | AA | accounts | Accounts with accounts type full | |
| 2025-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-01 | SH01 | capital | Capital allotment shares | |
| 2025-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-04 | AA | accounts | Accounts with accounts type full | |
| 2024-02-26 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-02-23 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-03 | AA01 | accounts | Change account reference date company current extended | |
| 2023-12-11 | AA | accounts | Accounts with accounts type full | |
| 2023-03-31 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-02-06 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
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