GOLLEY GROUP LIMITED

Active - Accounts Filed

General Information

NAME
GOLLEY GROUP LIMITED

COMPANY NUMBER
04588738

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
13/11/2002 (22years old)

WEBSITE
www.golleyslater.com

CONFIRMATION STATEMENT MADE UP TO
12/11/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
26/08/2011 08/09/2014
TGTHR GROUP LIMITED
View all previous names

REGISTERED ADDRESS

WHARTON PLACE WHARTON STREET
CARDIFF
CF10 1GS

Telephone: 02920388621
TPS: No

TRADING ADDRESSES

Wharton Place
13 Wharton Street
Cardiff
South Glamorgan
CF10 1GS

Telephone: 20726769

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.4M

33.39%

NET WORTH

£3.9M

32.84%

TOTAL LIABILITIES

£8.9M

12.68%

NET ASSETS

£6.1M

14.75%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GOLLEY GROUP LIMITED	Active - Accounts Filed	View Report
GOLLEY SLATER GROUP LIMITED	Active - Accounts Filed	View Report
GOLLEY SLATER LONDON LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Accounts filed
Date: 01/01/2024	Event: New Accounts filed
Date: 29/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GOLLEY GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.4M

33.39%

NET WORTH

£3.9M

32.84%

TOTAL LIABILITIES

£8.9M

12.68%

NET ASSETS

£6.1M

14.75%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALASTAIR OWEN GOLLEY	Owned: 84.58 %	Shares: 2,000,000	Price per share: £1.00	Total Value: £2,000,000.00
ALASTAIR OWEN GOLLEY	Owned: 10.58 %	Shares: 250,295	Price per share: £1.00	Total Value: £250,295.00
DAVID LONGDEN	Owned: 1.98 %	Shares: 46,843	Price per share: £1.00	Total Value: £46,843.00
TIM JESSEN	Owned: 1.25 %	Shares: 29,668	Price per share: £1.00	Total Value: £29,668.00
MICHAEL WILLIAMS	Owned: 1.25 %	Shares: 29,444	Price per share: £1.00	Total Value: £29,444.00
ALASTAIR OWEN GOLLEY	Owned: 0.08 %	Shares: 19,598	Price per share: £0.10	Total Value: £1,959.80
ALASTAIR OWEN GOLLEY	Owned: 0.05 %	Shares: 16,784	Price per share: £0.08	Total Value: £1,258.80
DAVID LONGDEN	Owned: 0.05 %	Shares: 12,483	Price per share: £0.10	Total Value: £1,248.30
ROY POWELL	Owned: 0.03 %	Shares: 9,200	Price per share: £0.08	Total Value: £690.00
ELIZABETH VIR	Owned: 0.01 %	Shares: 4,200	Price per share: £0.08	Total Value: £315.00
ROY POWELL	Owned: 0.01 %	Shares: 2,800	Price per share: £0.10	Total Value: £280.00
TIM JESSEN	Owned: 0.09 %	Shares: 2,068	Price per share: £1.00	Total Value: £2,068.00
TIM JESSEN	Owned: 0.01 %	Shares: 2,068	Price per share: £0.10	Total Value: £206.80
MICHAEL WILLIAMS	Owned: 0.01 %	Shares: 2,051	Price per share: £0.10	Total Value: £205.10
DAVID LONGDEN	Owned: 0.00 %	Shares: 1,422	Price per share: £0.08	Total Value: £106.65
TIM JESSEN	Owned: 0.00 %	Shares: 901	Price per share: £0.08	Total Value: £67.58
MICHAEL WILLIAMS	Owned: 0.00 %	Shares: 893	Price per share: £0.08	Total Value: £66.98

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ACUITY SECRETARIES LIMITED 31/01/2006 - Present (18 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 22 Past: 614	View Report
David Richard Longden 05/08/2010 - Present (14 years and 3 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Timothy Peter Jessen 07/02/2012 - Present (12 years and 9 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 6 Past: 15	View Report
Michael Anthony Williams 06/11/2012 - Present (12years) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 6 Past: 14	View Report
Jonathan Charles Alastair Golley 26/04/2016 - Present (8 years and 6 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GOLLEY GROUP LIMITED	Active - Accounts Filed	View Report
GOLLEY SLATER GROUP LIMITED	Active - Accounts Filed	View Report
GOLLEY SLATER LONDON LIMITED	Non-Trading	View Report
GOLLEY SLATER MEDIA LIMITED	Active - Accounts Filed	View Report
MARGARET STREET COMMUNICATIONS LIMITED	Non-Trading	View Report
VOICES FOR CHANGE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Accounts filed
Date: 01/01/2024	Event: New Accounts filed
Date: 29/11/2023	Event: New Confirmation Statement filed
Date: 28/12/2022	Event: New Accounts filed
Date: 26/11/2022	Event: New Confirmation Statement filed
Date: 03/11/2022	Event: Alastair Owen Golley (900532474) has left the board
Date: 29/12/2021	Event: New Accounts filed
Date: 29/12/2021	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Accounts filed
Date: 08/10/2020	Event: New Accounts filed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 03/01/2019	Event: New Accounts filed
Date: 23/11/2018	Event: New Confirmation Statement filed
Date: 22/11/2017	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Accounts filed
Date: 15/01/2017	Event: New Accounts filed
Date: 30/11/2016	Event: New Annual Return filed
Date: 24/06/2016	Event: Jonathan Charles Alastair Golley (920910477) has left the board
Date: 24/06/2016	Event: New Board Member Jonathan Charles Alastair Golley (916092471) Appointed
Date: 17/06/2016	Event: New Board Member Jonathan Charles Alastair Golley (920910477) Appointed
Date: 25/11/2015	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 09/12/2014	Event: New Accounts filed
Date: 09/12/2014	Event: New Annual Return filed
Date: 24/04/2014	Event: Ian Archie Gray (911580111) has left the board
Date: 12/03/2014	Event: M AND A SECRETARIES LIMITED (912718758) has left the board
Date: 11/01/2014	Event: New Accounts filed
Date: 06/12/2013	Event: New Annual Return filed
Date: 03/12/2013	Event: Andrew John Tillard (909782383) has left the board
Date: 03/12/2013	Event: Christopher Charles Lovell (905554479) has left the board
Date: 03/12/2013	Event: Simon Julian Freethy (905122154) has left the board
Date: 13/03/2013	Event: New Annual Return filed
Date: 13/03/2013	Event: New Board Member Ian Archie Gray (911580111) Appointed
Date: 28/01/2013	Event: Change in Reg. Office
Date: 22/11/2012	Event: New Accounts filed
Date: 13/11/2012	Event: New Board Member Michael Anthony Williams (916685434) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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GOLLEY GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.4M

£3.9M

£8.9M

£6.1M

People Overview

4

9

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.4M

£3.9M

£8.9M

£6.1M

Accounts

People Overview

4

9

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™