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Golley Group Limited

Golley Group Limited is an active company incorporated on 13 November 2002 with the registered office located in Cardiff, South Glamorgan. Golley Group Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04588738
Private limited company
Age
23 years
Incorporated 13 November 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 November 2025 (1 month ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Wharton Place
Wharton Street
Cardiff
CF10 1GS
Same address for the past 10 years
Telephone
02920726769
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jan 1964
Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in Wales • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Golley Slater Group Limited
Acuity Secretaries Limited, Jonathan Charles Alastair Golley, and 3 more are mutual people.
Active
Golley Slater Media Limited
Acuity Secretaries Limited, Timothy Peter Jessen, and 2 more are mutual people.
Active
Acuity Nominees Limited
Acuity Secretaries Limited is a mutual person.
Active
Light From Africa
Acuity Secretaries Limited is a mutual person.
Active
JDH Property Management Limited
Acuity Secretaries Limited is a mutual person.
Active
The Endgame Group Limited
Acuity Secretaries Limited is a mutual person.
Active
Aeron Properties Limited
Acuity Secretaries Limited is a mutual person.
Active
Cardiff City (House Of Sport) Limited
Acuity Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£8.21M
Increased by £830K (+11%)
Turnover
£22.26M
Decreased by £1.75M (-7%)
Employees
149
Decreased by 14 (-9%)
Total Assets
£14.96M
Decreased by £525K (-3%)
Total Liabilities
-£8.04M
Decreased by £1.37M (-15%)
Net Assets
£6.92M
Increased by £840K (+14%)
Debt Ratio (%)
54%
Decreased by 6.99% (-12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Nov 2025
Group Accounts Submitted
3 Months Ago on 25 Sep 2025
Golley Slater Trustee Company Limited (PSC) Appointed
6 Months Ago on 26 Jun 2025
Jonathan Charles Alastair Golley (PSC) Resigned
6 Months Ago on 26 Jun 2025
David Richard Longden (PSC) Resigned
6 Months Ago on 26 Jun 2025
Jonathan Charles Alastair Golley (PSC) Appointed
10 Months Ago on 14 Feb 2025
Alastair Owen Golley (PSC) Resigned
10 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Nov 2024
Own Shares Purchased
1 Year 2 Months Ago on 16 Oct 2024
David Richard Longden (PSC) Appointed
1 Year 10 Months Ago on 5 Mar 2024
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Documents
Confirmation statement made on 12 November 2025 with updates
Submitted on 25 Nov 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 25 Sep 2025
Information not on the register a Resolution of removal of pre-emption rights and Resolution of allotment of securities was removed on 04/08/2025 as it is no longer considered to form part of the register
Submitted on 4 Aug 2025
Information not on the register a Resolution of removal of pre-emption rights and Resolution of allotment of securities was removed on 04/08/2025 as it is no longer considered to form part of the register.
Submitted on 4 Aug 2025
Resolutions
Submitted on 29 Jul 2025
Notification of Golley Slater Trustee Company Limited as a person with significant control on 26 June 2025
Submitted on 28 Jul 2025
Cessation of David Richard Longden as a person with significant control on 26 June 2025
Submitted on 25 Jul 2025
Cessation of Jonathan Charles Alastair Golley as a person with significant control on 26 June 2025
Submitted on 25 Jul 2025
Memorandum and Articles of Association
Submitted on 17 Jul 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 14 Jul 2025
Repayment History
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