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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

£977K

Latest balance sheet

Net assets

£1M

Equity attributable

Employees

0

Average over period

Profit before tax

£78K

+27.2% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £345,918£432,314
Operating profit £15,450£26,082
Profit before tax £60,979£77,578
Net profit £60,979£58,419
Cash £977,155
Total assets less current liabilities £1,296,086
Net assets £1,296,086
Equity £1,296,086
Average employees 0
Wages
Directors' remuneration

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

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Operating margin 4.5%6.0%
Net margin 17.6%13.5%
Return on capital employed 2.0%
Current ratio 32.79x
Interest cover 26.82x22.18x

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.

Name history

Renamed 2 times since incorporation

  1. GOODMAN OPERATOR (UK) LIMITED 2008-04-04 → present
  2. GPI (UK) LIMITED 2007-09-25 → 2008-04-04
  3. GOODMAN PROPERTY INVESTORS LIMITED 2007-07-05 → 2007-09-25

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 and total net assets of £1,296,086 (2024: £1,237,667). Directors prepared cash flow forecasts for 12 months from approval date, indicating sufficient funds from existing cash and ongoing services to UK funds to meet liabilities as they fall due. Financial statements are prepared 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 · 11 resigned

Name Role Appointed Born Nationality
ANCOSEC LIMITED Corporate Secretary 2007-07-05
CORNELL, James Martin Director 2009-09-24 Jan 1974 British
OWEN, Gareth John Director 2012-10-18 May 1973 British
RALSTON, Peter Christopher Director 2015-10-15 Sep 1973 British
YOUNG, Stephen Richard Director 2023-06-21 Nov 1967 British
Show 11 resigned officers
Name Role Appointed Resigned
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-07-05 2007-07-05
AUSTEN, Jonathan Martin Director 2007-07-05 2008-03-27
BIGNELL, Alexander Robert Director 2009-12-31 2012-02-24
HOPKINS, John Stephen Director 2008-03-13 2009-12-15
INWOOD, James Robert Bruce Director 2009-09-08 2009-12-15
MORGAN, Aaron Lloyd Director 2009-12-15 2012-08-23
NELLEMANN, Astrid Director 2008-03-13 2009-09-08
O'SULLIVAN, Michael James Director 2008-03-13 2009-12-31
OOST, Dominiek Van Director 2009-12-15 2018-03-13
POPE, Nigel Howard Director 2008-03-13 2009-09-24
PULSFORD, Jeffrey Mark Director 2007-07-05 2008-03-27

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 102 total filings

Date Type Category Description
2026-04-07 AD01 address Change registered office address company with date old address new address PDF
2026-04-07 CH04 officers Change corporate secretary company with change date PDF
2026-04-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-17 AA accounts Accounts with accounts type full
2025-06-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-05 AA accounts Accounts with accounts type full
2024-06-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-23 CH04 officers Change corporate secretary company with change date PDF
2023-10-31 AA accounts Accounts with accounts type full
2023-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-26 AP01 officers Appoint person director company with name date PDF
2023-01-03 CH01 officers Change person director company with change date PDF
2023-01-03 CH01 officers Change person director company with change date PDF
2023-01-03 CH01 officers Change person director company with change date PDF
2022-10-19 AA accounts Accounts with accounts type full
2022-06-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-29 AA accounts Accounts with accounts type full
2021-09-20 AD01 address Change registered office address company with date old address new address PDF
2021-09-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-06-25 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page