Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2026
- Last conf. stmt
- 19 October 2025
Goodman Topco Limited
- Incorporated
- 20 October 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- East Midlands
- Address
- Lockington Hall Main StreetLockingtonDerbyDE74 2RH
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2026
British
Born August 1983 (43)
Director · Appointed 2 September 2025
British
Born October 1981 (45)
Director · Appointed 30 June 2023
British
Born March 1977 (49)
Director · Appointed 30 June 2023
British
Born June 1961 (65)
Director · Appointed 20 October 2022
British
Born April 1993 (33)
Director · Appointed 20 October 2022
British
Born October 1977 (49)
Officer history (4 former)
6 February 2026
6 February 2026
2 September 2025
30 April 2025
8 May 2024
8 May 2024
7 May 2024
Resigned Doar, Richard Jonathan as Secretary
17 November 2023
Appointed Doar, Richard Jonathan as Secretary
30 June 2023
30 June 2023
30 June 2023
30 June 2023
20 October 2022
20 October 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc437044
Holdings 1
Companies where Goodman Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Fpe Fund IV Feeder LP Has significant influence or control
Fpe II CI GP LLP Has significant influence or control
Fpe II CI LP Right to appoint and remove a person
Fpe Investor 5 LP Has significant influence or control
Fpe IV CI GP LLP Holds 25–50% of voting rights
Fpe IV CI LP Has significant influence or control
Fpe IV Feeder GP LLP Holds 25–50% of voting rights
Fpe Private Equity I Limited Owns 75–100% of shares
Fpe II Investment GP LLP Right to 75–100% of surplus assets
Health Parity Holdings Limited Owns 25–50% of shares
Kallik Topco Limited Owns 50–75% of shares
Fpe Iii CI GP LLP Holds 25–50% of voting rights
Fpe Iii CI LP Part right to 75–100% of surplus assets
Fpe Iii Feeder GP LLP Holds 25–50% of voting rights
Fpe Iii GP LLP Holds 75–100% of voting rights
15Gifts Ltd Owns 75–100% of shares (as a firm)
Aloha Topco Limited Holds 50–75% of voting rights
Caesar Topco Limited Owns 75–100% of shares
Cape Topco Limited Owns 75–100% of shares
Gamma Topco Limited Owns 50–75% of shares
Goodman Topco Limited This company Owns 75–100% of shares
Lincolnshire Topco Limited Owns 75–100% of shares
Palladia Topco Limited Owns 75–100% of shares
Project Athena Topco Limited Owns 75–100% of shares
Piccadilly Topco Limited Owns 75–100% of shares
Piccadilly Midco Limited Owns 75–100% of shares
Special Situations General Partner LLP Holds 75–100% of voting rights
Stonehage Fleming Investor 4 GP LLP Right to appoint and remove members
Stonehage Fleming Investor 4 LP Right to appoint and remove a person
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£621,601)
- Cash
- £0
- Profit
- (£455,319)
- Employees
- 4
- Debt Ratio
- 103%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £16,069,326 | |
| Current Assets | £1,698,888 | £656,518 |
| Debtors | £228,612 | £225,349 |
| Cash | £0 | £2 |
| Creditors (< 1 year) | £797,378 | £384,372 |
| Net Current Assets | £901,510 | |
| Net Assets | (£621,601) | (£166,311) |
| Shareholder Funds | (£621,601) | (£166,311) |
Filings
Filing history not loaded yet. See it on Companies House
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