GOODMAN LOGISTICS MANAGEMENT (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
£876K
+119% vs 2024
Employees
0
Average over period
Profit before tax
£976K
+198.6% vs 2024
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £348,145 | £989,951 | |
| Operating profit | £323,145 | £964,951 | |
| Profit before tax | £326,826 | £975,983 | |
| Net profit | £337,271 | £975,983 | |
| Cash | — | — | |
| Total assets less current liabilities | £400,082 | £876,065 | |
| Net assets | — | — | |
| Equity | £400,082 | £876,065 | |
| 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 |
|---|---|---|---|
| Operating margin | 92.8% | 97.5% | |
| Net margin | 96.9% | 98.6% | |
| Return on capital employed | 80.8% | 110.1% |
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 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 MANAGEMENT (UK) LIMITED · parent
- Goodman UK Partnership II GP LLP 50%
- Goodman UK Core Partnership GP LLP 50%
- Goodman Logistics Lyons Park 3 (GP) LLP 0.01%
- Goodman Luton Gateway (One) GP LLP 0.01%
- Goodman Luton Gateway (Two) GP LLP 0.01%
- Goodman Luton Gateway (Three) GP LLP 0.01%
- Goodman Luton Gateway (Four) GP LLP 0.01%
- Goodman Luton Gateway (Five) GP LLP 0.01%
- Goodman Luton Gateway (Six) GP LLP 0.01%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANCOSEC LIMITED | Corporate Secretary | 2015-06-23 | — | — |
| CORNELL, James Martin | Director | 2015-06-24 | Jan 1974 | British |
| CROSSLAND, Charles Edward | Director | 2015-06-24 | Feb 1970 | British |
| HARRIS, Jason Duncan | Director | 2015-06-24 | May 1975 | British |
| RALSTON, Peter Christopher | Director | 2021-02-01 | Sep 1973 | British |
| REED, Robert Paul | Director | 2017-12-15 | Sep 1968 | British |
| YOUNG, Stephen Richard | Director | 2015-10-06 | Nov 1967 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRETT, David Anthony | Director | 2015-06-24 | 2017-12-15 |
| GOW, Clare Marianne | Director | 2015-06-23 | 2015-06-24 |
| HESLOP, Paul David | Director | 2019-11-06 | 2025-09-19 |
| JOHNSTON, James Hugh | Director | 2015-10-06 | 2019-09-27 |
| WALKER, Robert Michael | Director | 2017-12-15 | 2019-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Goodman Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-07 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-11-07 | AA | accounts | Accounts with accounts type full | |
| 2025-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-04 | AA | accounts | Accounts with accounts type full | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-11 | AA | accounts | Accounts with accounts type full | |
| 2023-07-06 | 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 | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- 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
-
Turnover
+184.4%
£348,145 £989,951
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+198.6%
£323,145 £964,951
-
Profit before tax
+198.6%
£326,826 £975,983
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