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Golledge Electronics Limited

Golledge Electronics Limited is an active company incorporated on 26 July 1990 with the registered office located in Basingstoke, Hampshire. Golledge Electronics Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02525681
Private limited company
Age
35 years
Incorporated 26 July 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug30 Jul 2024 (12 months)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Unit 1 V Park
Jays Close
Basingstoke
RG22 4PD
England
Address changed on 29 Jul 2025 (3 months ago)
Previous address was Bull Pen Eaglewood Park Ilminster Somerset TA19 9DQ United Kingdom
Telephone
01460256100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in May 1981
Secretary
Pod Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Techpoint Fast Track Solutions Limited
Daniel Croft, Mrs Jennifer Drake, and 1 more are mutual people.
Active
Techpoint Manufacturing Solutions (Melksham) Limited
Daniel Croft, Mrs Jennifer Drake, and 1 more are mutual people.
Active
Techpoint Shared Services Limited
Daniel Croft, Mrs Jennifer Drake, and 1 more are mutual people.
Active
Pod Midco Limited
Daniel Croft, Mrs Jennifer Drake, and 1 more are mutual people.
Active
Techpoint Group Ltd
Daniel Croft, Mrs Jennifer Drake, and 1 more are mutual people.
Active
Pod Bidco Limited
Daniel Croft, Mrs Jennifer Drake, and 1 more are mutual people.
Active
Bela Electronic Designs Holdings Limited
Daniel Croft, Mrs Jennifer Drake, and 1 more are mutual people.
Active
Techpoint Electronic Solutions Limited
Mrs Jennifer Drake and Perry William Duffill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jul 2024
For period 30 Jul30 Jul 2024
Traded for 12 months
Cash in Bank
£100.31K
Increased by £7.08K (+8%)
Turnover
£6.19M
Decreased by £2.48M (-29%)
Employees
21
Decreased by 1 (-5%)
Total Assets
£5.81M
Increased by £681.06K (+13%)
Total Liabilities
-£1.36M
Decreased by £17.81K (-1%)
Net Assets
£4.45M
Increased by £698.87K (+19%)
Debt Ratio (%)
23%
Decreased by 3.46% (-13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Registered Address Changed
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Mr Stephen Wing Appointed
9 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Mr Perry William Duffill Appointed
1 Year 5 Months Ago on 8 May 2024
Gary Mitchell Resigned
1 Year 6 Months Ago on 9 Apr 2024
Medium Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Jonathan Peter Golledge Resigned
1 Year 9 Months Ago on 10 Jan 2024
Matthew Graham Negus Resigned
1 Year 9 Months Ago on 8 Jan 2024
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Documents
Confirmation statement made on 26 July 2025 with updates
Submitted on 11 Aug 2025
Registered office address changed from Bull Pen Eaglewood Park Ilminster Somerset TA19 9DQ United Kingdom to Unit 1 V Park Jays Close Basingstoke RG22 4PD on 29 July 2025
Submitted on 29 Jul 2025
Full accounts made up to 30 July 2024
Submitted on 28 Apr 2025
Appointment of Mr Stephen Wing as a secretary on 8 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 26 July 2024 with updates
Submitted on 6 Aug 2024
Appointment of Mr Perry William Duffill as a director on 8 May 2024
Submitted on 21 May 2024
Termination of appointment of Gary Mitchell as a director on 9 April 2024
Submitted on 12 Apr 2024
Termination of appointment of Jonathan Peter Golledge as a director on 10 January 2024
Submitted on 21 Mar 2024
Accounts for a medium company made up to 31 July 2023
Submitted on 19 Mar 2024
Appointment of Mrs Jennifer Drake as a director on 8 January 2024
Submitted on 14 Feb 2024
Repayment History
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