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Connelly Group Holdings Limited

Connelly Group Holdings Limited is an active company incorporated on 11 June 2020 with the registered office located in Glasgow, City of Glasgow. Connelly Group Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC663920
Private limited company
Scottish Company
Age
5 years
Incorporated 11 June 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
C/O Johnston Carmichael
227 West George Street
Glasgow
G2 2ND
Scotland
Address changed on 3 Feb 2025 (7 months ago)
Previous address was C/O Johnston Carmichael Llp 1st Floor 227 West George Street Glasgow G2 2nd United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1964
Director • British • Lives in UK • Born in Jul 1995
Director • British • Lives in Scotland • Born in Nov 1962
Director • British • Lives in UK • Born in Jul 1995
Director • British • Lives in UK • Born in Oct 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Connelly Security Systems Limited
Paul Connelly, , and 3 more are mutual people.
Active
Graham Robertson Electrical And Security Limited
Paul Connelly, Moira Connelly, and 4 more are mutual people.
Active
Security & Fire Systems (Scotland) Limited
Paul Connelly, Callum Connelly, and 3 more are mutual people.
Active
Intruder Detection And Electrical Services Limited
Paul Connelly, Callum Connelly, and 3 more are mutual people.
Active
Afa Fire & Security Limited
Paul Connelly, Callum Connelly, and 3 more are mutual people.
Active
Brookfield Alarms Ltd
Paul Connelly, Callum Connelly, and 3 more are mutual people.
Active
Toot Suite Logistics Limited
Paul Connelly, Callum Connelly, and 3 more are mutual people.
Active
CSS East Limited
Paul Connelly, Callum Connelly, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.42M
Increased by £614K (+77%)
Turnover
£12.37M
Increased by £631K (+5%)
Employees
141
Decreased by 9 (-6%)
Total Assets
£7.07M
Increased by £1.2M (+20%)
Total Liabilities
-£5.31M
Increased by £1.14M (+27%)
Net Assets
£1.76M
Increased by £52K (+3%)
Debt Ratio (%)
75%
Increased by 4.19% (+6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Group Accounts Submitted
4 Months Ago on 6 May 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Connelly Group Facilities Ltd. (PSC) Appointed
10 Months Ago on 21 Oct 2024
Mr Lewis Connelly Appointed
10 Months Ago on 21 Oct 2024
Ms Larissa Connelly Appointed
10 Months Ago on 21 Oct 2024
Mr Declan Connelly Appointed
10 Months Ago on 21 Oct 2024
Mr Callum Connelly Appointed
10 Months Ago on 21 Oct 2024
Moira Connelly (PSC) Resigned
10 Months Ago on 21 Oct 2024
Paul Connelly (PSC) Resigned
10 Months Ago on 21 Oct 2024
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Documents
Confirmation statement made on 8 June 2025 with updates
Submitted on 24 Jun 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 6 May 2025
Registered office address changed from C/O Johnston Carmichael Llp 1st Floor 227 West George Street Glasgow G2 2nd United Kingdom to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 3 February 2025
Submitted on 3 Feb 2025
Appointment of Mr Declan Connelly as a director on 21 October 2024
Submitted on 4 Nov 2024
Cessation of Paul Connelly as a person with significant control on 21 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Callum Connelly as a director on 21 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Lewis Connelly as a director on 21 October 2024
Submitted on 4 Nov 2024
Appointment of Ms Larissa Connelly as a director on 21 October 2024
Submitted on 4 Nov 2024
Cessation of Moira Connelly as a person with significant control on 21 October 2024
Submitted on 4 Nov 2024
Notification of Connelly Group Facilities Ltd. as a person with significant control on 21 October 2024
Submitted on 4 Nov 2024
Repayment History
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