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Pochin Goodman (Northern Gateway) Limited

05542784

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

6 Warwick Street, London, W1B 5LU
Incorporated 22/08/2005

Previously known as

Pochin Rosemound (Deeside) Limited · until 21/12/2012
Ingleby (1672) Limited · until 14/12/2005

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr James William Pochin Nicholson

director · Since 13/10/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 17 other boards

Mr Robert Kenneth Heywood Nicholson

director · Since 20/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 20 other boards

Ancosec Limited

secretary · Since 30/09/2019

BRITISH

Also on 43 other boards

Mr James Martin Cornell

director · Since 16/10/2019

TREASURER

BRITISH · UNITED KINGDOM · Age 52

Also on 23 other boards

Mr Jason Duncan Harris

director · Since 23/09/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 50 other boards

James William Pochin Nicholson

director · Since 13/10/2005

British · United Kingdom · Age 61

Robert Kenneth Heywood Nicholson

director · Since 20/04/2015

British · United Kingdom · Age 59

Ancosec Limited

corporate secretary · Since 30/09/2019

Reg: 3611403

Also on 43 other boards

James Martin Cornell

director · Since 16/10/2019

British · United Kingdom · Age 52

Jason Duncan Harris

director · Since 23/09/2020

British · England · Age 51

Former

Ingleby Holdings Limited

corporate director · Resigned 23/08/2005

Ingleby Nominees Limited

corporate secretary · Resigned 23/08/2005

Paul Antony Hodge

secretary · Resigned 13/01/2006

Peter Charles William Roberts

director · Resigned 31/12/2008

John Hamilton Woodcock

director · Resigned 31/12/2008

Paul Antony Hodge

director · Resigned 31/12/2009

David Christopher Lindsay Keir

director · Resigned 31/12/2009

Jason Andrew Denholm Dalby

director · Resigned 31/12/2010

Graham Nicholas Pardoe

director · Resigned 11/11/2011

David James Hedley

secretary · Resigned 31/12/2013

Brian Thornley Reay

director · Resigned 26/03/2015

David Anthony Brett

director · Resigned 15/12/2017

Nigel Keith Rawlings

secretary · Resigned 30/09/2019

Robert Michael Walker

director · Resigned 16/10/2019

Ian Jefferson Pritchard

director · Resigned 23/09/2020

Persons with Significant Control

Goodman Logistics Developments (Uk) Limited

25–50% shares
25–50% votes

6, Warwick Street, London, W1B 5LU

Reg: 03921188 · England And Wales · Limited Company

Notified 01/08/2016

Northern Powerhouse Land Limited

25–50% shares
25–50% votes

5, Brooklands Place, Brooklands Road, Sale, M33 3SD

Reg: 11044227 · Companies House · Limited Company

Notified 17/01/2019

Former PSCs

Pochin's Limited

Ceased 17/01/2019

Charges0 outstanding

Charge
satisfied

GOODMAN BIDCO 3 (UK) LIMITED

Created 02/08/2021Registered 04/08/2021Satisfied 10/07/2023
Charge
satisfied

GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED

Created 02/08/2021Registered 02/08/2021Satisfied 18/03/2025
Charge
satisfied

NORTHERN POWERHOUSE LAND LIMITED

Created 02/08/2021Registered 02/08/2021Satisfied 18/03/2025
charge
satisfied

GOODMAN REAL ESTATE (UK) LIMITED

Created 05/12/2007Registered 10/12/2007Satisfied 18/03/2025
charge
satisfied

POCHIN'S PLC

Created 13/10/2005Registered 15/10/2005Satisfied 18/03/2025
charge
satisfied

ROSEMOUND DEVELOPMENTS LIMITED

Created 13/10/2005Registered 15/10/2005Satisfied 18/03/2025

Change History

officer appointedANCOSEC LIMITED
2026-08-13
officer appointedCORNELL, James Martin
2026-08-13
officer appointedHARRIS, Jason Duncan
2026-08-13
officer appointedNICHOLSON, James William Pochin
2026-08-13
officer appointedNICHOLSON, Robert Kenneth Heywood
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line16 Warwick Street
2026-08-13

CORNWALL HOUSE BLYTHE GATE

post townLondon
2026-08-13

SOLIHULL

postcodeW1B 5LU
2026-08-13

B90 8AF

CompanyRankvs 18112+ SIC 68100 peers
57

Financial strength89th percentile among SIC peers · 22/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/06/2022

Turnover

£2.8M

Annual revenue

Net Worth

£218k

Balance sheet strength

Cash

£32k

Cash in the bank

Profit Before Tax

£348k

Bottom line earnings

Net Current Assets

£218k

Working capital

Current Assets

£10.4M

Current Liabilities

£10.1M

Debtors

£5k

Cost of Sales

£2.3M

Gross Profit

£565k

Admin Expenses

£13k

Operating Profit

£559k

Profit After Tax

£349k

0avg. employees

Tax at Year End

Corp tax£3k

Balance Sheet

Assets less current liabilities£218k
Prepared with Sage Accounts Production Advanced 2021 - FRS102_2021

EstimatesDerived

YearCurrent Ratio
20221.02

Derived from filed accounts. Not audited figures.