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Groundhog Sales Limited

Groundhog Sales Limited is an active company incorporated on 13 August 1998 with the registered office located in Neath, West Glamorgan. Groundhog Sales Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03615266
Private limited company
Age
27 years
Incorporated 13 August 1998
Size
Unreported
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Groundhog Uk Ltd Ynysygerwn Avenue
Aberdulais
Neath
SA10 8HH
Wales
Address changed on 25 Nov 2024 (11 months ago)
Previous address was Unit 3 Aberafon Road Baglan Industrial Park Port Talbot West Glamorgan SA12 7DJ
Telephone
01639823484
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1949
Director • British • Lives in Wales • Born in Aug 1993
Director • British • Lives in Wales • Born in Jun 1959
Director • British • Lives in UK • Born in Nov 1967
Groundhog (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Groundhog (U.K) Limited
Ryan Ratcliffe is a mutual person.
Active
MHM Plant Group Limited
Joshua Keith Llewellyn is a mutual person.
Active
Groundhog (Holdings) Limited
Ryan Ratcliffe is a mutual person.
Active
Gaia Enabled Limited
Joshua Keith Llewellyn is a mutual person.
Active
Trime Power UK Ltd
Joshua Keith Llewellyn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£784K
Decreased by £2.91M (-79%)
Turnover
£15.36M
Decreased by £4.74M (-24%)
Employees
6
Same as previous period
Total Assets
£6.06M
Decreased by £2.04M (-25%)
Total Liabilities
-£2.88M
Decreased by £1.8M (-38%)
Net Assets
£3.18M
Decreased by £242K (-7%)
Debt Ratio (%)
48%
Decreased by 10.21% (-18%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Own Shares Purchased
11 Months Ago on 4 Dec 2024
Shares Cancelled
11 Months Ago on 4 Dec 2024
Registered Address Changed
11 Months Ago on 25 Nov 2024
Shares Cancelled
12 Months Ago on 6 Nov 2024
Mr Ryan Ratcliffe Appointed
1 Year Ago on 30 Oct 2024
Mr Paul Ratcliffe Appointed
1 Year Ago on 30 Oct 2024
Joshua Keith Llewellyn Resigned
1 Year Ago on 30 Oct 2024
Joshua Keith Llewellyn Resigned
1 Year Ago on 30 Oct 2024
Groundhog (Holdings) Limited (PSC) Appointed
1 Year Ago on 30 Oct 2024
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Documents
Resolutions
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 11 Sep 2025
Sub-division of shares on 29 August 2025
Submitted on 11 Sep 2025
Memorandum and Articles of Association
Submitted on 11 Sep 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 6 Mar 2025
Purchase of own shares.
Submitted on 4 Dec 2024
Cancellation of shares. Statement of capital on 25 October 2024
Submitted on 4 Dec 2024
Certificate of change of name
Submitted on 27 Nov 2024
Termination of appointment of Joshua Keith Llewellyn as a secretary on 30 October 2024
Submitted on 25 Nov 2024
Appointment of Mr Paul Ratcliffe as a director on 30 October 2024
Submitted on 25 Nov 2024
Repayment History
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