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Goodman Logistics UK Holdings Limited

Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AF

Overview

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Key Data
Goodman Logistics UK Holdings Limited is an active company incorporated on 18 October 2005 with the registered office located in Solihull, West Midlands. Goodman Logistics UK Holdings Limited has been running for 18 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 27th June 2023.
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Name
Goodman Logistics UK Holdings Limited
Status
ACTIVE
Active since 3 years ago
Confirmation
Submitted
Last submitted on 27 June 2023 (9 months ago)
Next confirmation dated 27 June 2024
Due by 11 July 2024 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
Last accounts submitted for period 30 June 2023 (8 months ago)
Accounts type was Full Accounts
Next accounts dated 30 June 2024
Due by 31 March 2025 (1 year remaining)
Company No.
05595801
Private Limited Company with Share Capital
Incorporation
18 October 2005
Incorporated 18 years ago
Size
Large
More than 250 employees or over £50 million turnover
Activity
A holding company.
Contact
Registered AddressCornwall House Blythe Gate
Blythe Valley Park
Solihull
West Midlands B90 8AF
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteGoodman.com
Social
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People13
Australian • Director • Executive Corporate Services • Born in Oct 1966
ACTIVE
Ancosec Limited
British • Secretary
ACTIVE
British • Director • Treasurer • Born in Jan 1974
ACTIVE
British • Director • Director Of Finance And Reporting • Born in Sep 1968
ACTIVE
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Latest Activity
Accounts Submitted
3 Months9 Dec 2023
Confirmation Statement Submitted
8 Months7 Jul 2023
Accounts Submitted
1 Year 5 Months19 Oct 2022
Change Of Company Name
1 Year 6 Months12 Sep 2022
Confirmation Statement Submitted
1 Year 8 Months8 Jul 2022
Accounts Submitted
2 Years25 Jan 2022
Change Of Registered Office Address
2 Years21 Sep 2021
Accounts Submitted
2 Years13 Jul 2021
Confirmation Statement Submitted
2 Years28 Jun 2021
Confirmation Statement Submitted
3 Years8 Jul 2020
Accounts Submitted
3 Years2 Apr 2020
Confirmation Statement Submitted
4 Years2 Jul 2019
Accounts Submitted
4 Years3 Apr 2019
Confirmation Statement Submitted
5 Years2 Jul 2018
Accounts Submitted
5 Years3 Apr 2018
Confirmation Statement Submitted
6 Years30 Jun 2017
Accounts Submitted
6 Years6 Apr 2017
Annual Return Submitted
7 Years27 Jun 2016
Accounts Submitted
7 Years1 Apr 2016
Annual Return Submitted
8 Years2 Nov 2015
Accounts Submitted
9 Years24 Dec 2014
Annual Return Submitted
9 Years24 Oct 2014
Accounts Submitted
9 Years2 Apr 2014
Annual Return Submitted
10 Years6 Nov 2013
Change Of Registered Office Address
10 Years6 Nov 2013
Change Of Registered Office Address
10 Years2 Sep 2013
Accounts Submitted
10 Years5 Apr 2013
Annual Return Submitted
11 Years22 Oct 2012
Accounts Submitted
11 Years5 Apr 2012
Annual Return Submitted
12 Years26 Oct 2011
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2023)
Year EndedJun 2023
Total Assets£393.99m
+£251.95m (+177.39%)
vs previous year
Total Liabilities£-249.92m
-£171.95m (-220.52%)
vs previous year
Net Assets£144.06m
+£80.01m (+124.9%)
vs previous year
Cash in Bank£3.57m
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)63.43%
+8.53 (+15.54%)
vs previous year
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Group Structure
Subsidiaries
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Documents116
Notification
11 Mar 2024 • 2 Pages
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Cessation
8 Mar 2024 • 1 Page
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Secretary's details changed
23 Feb 2024 • 1 Page
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Full accounts
9 Dec 2023 • 27 Pages
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Change
24 Oct 2023 • 2 Pages
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