GU

GOODMAN UK LIMITED

Active

Company number 03625138

London, United Kingdom · Incorporated 2 September 1998

6 Warwick Street, London, W1B 5LU, United Kingdom

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
£65,000,000
Shares allotted
260,000,000
Latest round
30 June 2025

Company history

Previous company names

INTERCEDE 1357 LIMITED · 2 September 1998 – 29 September 1998

EAST FLIGHT LIMITED · 29 September 1998 – 11 December 2003

ARLINGTON SECURITIES LIMITED · 11 December 2003 – 29 July 2005

ARLINGTON SECURITIES PLC · 29 July 2005 – 16 December 2005

ARLINGTON SECURITIES LIMITED · 16 December 2005 – 2 July 2007

Company overview

Summary

GOODMAN UK LIMITED is an active private limited company incorporated on 2 September 1998 under the jurisdiction of England and Wales. The company is currently registered at 6 Warwick Street, London, W1B 5LU. Its principal activity is classified under SIC code 70100.

The company’s most recent full accounts were made up to 30 June 2025, with the next accounts due by 31 March 2027. It filed a confirmation statement on 23 June 2026, made up to 11 June 2026. There are no charges, no insolvency history, and the company has never been liquidated.

It is wholly owned and controlled by Goodman Logistics UK Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are James Martin Cornell (appointed 2008) and Charles Edward Crossland (appointed 2015), both British. Ancosec Limited acts as corporate secretary.

A change of registered office address was notified in April 2026. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
11 June 2026
Next due
25 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Goodman Logistics Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 June 2023

Funding

3 funding rounds
30 June 2025
ORDINARY · 260,000,000 shares allotted
£65,000,000
12 April 2018
Shares allotted · 0 shares allotted
—
1 May 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 260,000,000 shares)
£65,000,000

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2026 View
Accounts With Accounts Type Full
Accounts
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
19 September 2025 View
Resolution
Resolution
4 July 2025 View
Capital Allotment Shares
Capital
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Full
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Change Corporate Secretary Company With Change Date
Officers
26 February 2024 View
Change Corporate Secretary Company With Change Date
Officers
23 February 2024 View
Accounts With Accounts Type Full
Accounts
17 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Accounts With Accounts Type Full
Accounts
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Full
Accounts
3 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2021 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Full
Accounts
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Capital Allotment Shares
Capital
11 June 2018 View
Resolution
Resolution
24 May 2018 View
Accounts With Accounts Type Full
Accounts
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
24 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
18 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Full
Accounts
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Appoint Person Director Company With Name Date
Officers
16 September 2015 View
Accounts With Accounts Type Full
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Change Person Director Company With Change Date
Officers
22 October 2013 View
Change Person Director Company With Change Date
Officers
22 October 2013 View
Change Person Director Company With Change Date
Officers
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Change Corporate Secretary Company With Change Date
Officers
3 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2013 View
Capital Allotment Shares
Capital
21 May 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
20 February 2013 View
Change Person Director Company With Change Date
Officers
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Change Person Director Company With Change Date
Officers
25 April 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Change Person Director Company With Change Date
Officers
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Accounts With Accounts Type Full
Accounts
7 April 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Legacy
Mortgage
26 October 2009 View
Legacy
Mortgage
26 October 2009 View
Legacy
Annual Return
3 September 2009 View
Legacy
Mortgage
22 April 2009 View
Resolution
Resolution
17 March 2009 View
Memorandum Articles
Incorporation
17 March 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
30 December 2008 View
Legacy
Officers
30 December 2008 View
Legacy
Officers
10 December 2008 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Legacy
Annual Return
14 October 2008 View
Accounts With Accounts Type Full
Accounts
12 September 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
25 July 2008 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
9 October 2007 View
Legacy
Annual Return
12 September 2007 View
Memorandum Articles
Incorporation
10 July 2007 View
Certificate Change Of Name Company
Change Of Name
2 July 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Annual Return
12 September 2006 View
Resolution
Resolution
1 September 2006 View
Resolution
Resolution
16 August 2006 View
Miscellaneous
Miscellaneous
16 August 2006 View
Legacy
Accounts
8 February 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Resolution
Resolution
16 December 2005 View
Resolution
Resolution
16 December 2005 View
Legacy
Reregistration
16 December 2005 View
Re Registration Memorandum Articles
Incorporation
16 December 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
16 December 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Annual Return
23 September 2005 View
Accounts With Accounts Type Group
Accounts
1 August 2005 View
Resolution
Resolution
29 July 2005 View
Re Registration Memorandum Articles
Incorporation
29 July 2005 View
Legacy
Reregistration
29 July 2005 View
Legacy
Reregistration
29 July 2005 View
Accounts Balance Sheet
Accounts
29 July 2005 View
Auditors Report
Auditors
29 July 2005 View
Auditors Statement
Auditors
29 July 2005 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
29 July 2005 View
Resolution
Resolution
18 July 2005 View
Memorandum Articles
Incorporation
18 July 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Mortgage
25 April 2005 View
Legacy
Capital
30 September 2004 View
Resolution
Resolution
30 September 2004 View
Resolution
Resolution
30 September 2004 View
Legacy
Capital
30 September 2004 View
Legacy
Annual Return
29 September 2004 View
Accounts With Accounts Type Group
Accounts
31 August 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Mortgage
8 June 2004 View
Legacy
Mortgage
2 June 2004 View
Certificate Change Of Name Company
Change Of Name
11 December 2003 View
Legacy
Capital
19 November 2003 View
Legacy
Annual Return
16 October 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Officers
26 September 2003 View
Resolution
Resolution
24 September 2003 View
Resolution
Resolution
24 September 2003 View
Legacy
Officers
8 September 2003 View
Resolution
Resolution
21 July 2003 View
Resolution
Resolution
15 July 2003 View
Resolution
Resolution
7 July 2003 View
Resolution
Resolution
7 July 2003 View
Resolution
Resolution
4 July 2003 View
Resolution
Resolution
4 July 2003 View
Accounts With Accounts Type Group
Accounts
1 July 2003 View
Resolution
Resolution
27 June 2003 View
Resolution
Resolution
27 June 2003 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
27 June 2003 View
Court Order
Miscellaneous
26 June 2003 View
Resolution
Resolution
27 May 2003 View
Legacy
Capital
27 May 2003 View
Legacy
Capital
27 May 2003 View
Accounts With Accounts Type Group
Accounts
20 November 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Annual Return
4 September 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Address
26 October 2001 View
Accounts With Accounts Type Group
Accounts
17 October 2001 View
Legacy
Annual Return
20 September 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Annual Return
7 November 2000 View
Accounts With Accounts Type Full Group
Accounts
16 May 2000 View
Legacy
Address
10 January 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Annual Return
19 October 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Accounts
5 July 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Officers
10 June 1999 View
Resolution
Resolution
10 June 1999 View
Resolution
Resolution
10 June 1999 View
Resolution
Resolution
10 June 1999 View
Legacy
Capital
10 June 1999 View
Legacy
Capital
10 June 1999 View
Legacy
Other
8 June 1999 View
Memorandum Articles
Incorporation
30 April 1999 View
Legacy
Capital
20 April 1999 View
Legacy
Capital
12 November 1998 View
Legacy
Capital
31 October 1998 View
Legacy
Capital
31 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
27 October 1998 View
Resolution
Resolution
27 October 1998 View
Resolution
Resolution
27 October 1998 View
Resolution
Resolution
27 October 1998 View
Resolution
Resolution
27 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Capital
27 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
5 October 1998 View
Certificate Change Of Name Company
Change Of Name
29 September 1998 View
Incorporation Company
Incorporation
2 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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