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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 22 years ago.
Status
Active
Active since incorporation
Company No
04588738
Private limited company
Age
22 years
Incorporated 13 November 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Wharton Place
Wharton Street
Cardiff
CF10 1GS
Same address for the past 9 years
Telephone
02920726769
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1969
Director • HR Director • British • Lives in UK • Born in Apr 1973
Director • Group Managing Director • British • Lives in Wales • Born in Jan 1964
Director • British • Lives in UK • Born in Feb 1968
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Golley Slater Group Limited
Acuity Secretaries Limited, Mr 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
Zircon Motor Cars Limited
Acuity Secretaries Limited is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.38M
Decreased by £3.7M (-33%)
Turnover
£24.01M
Decreased by £2.54M (-10%)
Employees
163
Decreased by 4 (-2%)
Total Assets
£15.49M
Decreased by £2.5M (-14%)
Total Liabilities
-£9.41M
Decreased by £3.28M (-26%)
Net Assets
£6.08M
Increased by £782K (+15%)
Debt Ratio (%)
61%
Decreased by 9.8% (-14%)
Latest Activity
Golley Slater Trustee Company Limited (PSC) Appointed
2 Months Ago on 26 Jun 2025
Jonathan Charles Alastair Golley (PSC) Resigned
2 Months Ago on 26 Jun 2025
David Richard Longden (PSC) Resigned
2 Months Ago on 26 Jun 2025
Jonathan Charles Alastair Golley (PSC) Appointed
6 Months Ago on 14 Feb 2025
Alastair Owen Golley (PSC) Resigned
6 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Own Shares Purchased
10 Months Ago on 16 Oct 2024
Shares Cancelled
11 Months Ago on 20 Sep 2024
Group Accounts Submitted
1 Year Ago on 2 Sep 2024
David Richard Longden (PSC) Appointed
1 Year 6 Months Ago on 5 Mar 2024
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Documents
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 Jonathan Charles Alastair Golley as a person with significant control on 26 June 2025
Submitted on 25 Jul 2025
Cessation of David Richard Longden 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
Resolutions
Submitted on 14 Jul 2025
Second filing of Confirmation Statement dated 12 November 2024
Submitted on 29 May 2025
Repayment History
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