Golley Slater Group Limited

Active00584047 Private limited company
Incorporated
16 May 1957 (69 years)
Industry
Advertising agencies (73110)
Accounts type
Group
Region
Wales
Address
Wharton Place
Wharton Street
Cardiff
CF10 1GS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2016
British
Born April 1969 (57)
Director · Appointed 6 November 2012
British
Born April 1973 (53)
Director · Appointed 7 February 2012
British
Born February 1968 (58)
Director · Appointed 7 February 2012
British
Born January 1964 (62)
Corporate Secretary · Appointed 31 January 2006
Officer history (16 former)
2 October 2022
Resigned Golley, Alastair Owen as Director
26 April 2016
Appointed Golley, Jonathan Charles Alastair as Director
31 March 2014
Resigned Gray, Ian Archie as Director
26 November 2013
Resigned Freethy, Simon Julian as Director
26 November 2013
Resigned Lovell, Christopher Charles as Director
26 November 2013
Resigned Tillard, Andrew John as Director
1 March 2013
Appointed Gray, Ian Archie as Director
6 November 2012
Appointed Williams, Michael Anthony as Director
7 February 2012
Appointed Jessen, Timothy Peter as Director
7 February 2012
Appointed Longden, David Richard as Director
16 February 2011
Resigned Powell, Stephen Roy as Director
24 June 2008
Appointed Powell, Stephen Roy as Director
31 March 2008
Resigned Jones, Geoffrey Alan as Director
5 June 2006
Appointed Jones, Geoffrey Alan as Director
31 January 2006
Appointed Acuity Secretaries Limited as Corporate Secretary
31 January 2006
Resigned Thomas, David Gavin as Director
31 January 2006
Resigned Thomas, David Gavin as Secretary
3 October 2004
Resigned Brooker, Barry as Director
3 October 2004
Appointed Tillard, Andrew John as Director
3 October 2004
Appointed Freethy, Simon Julian as Director
4 April 2003
Appointed Lovell, Christopher Charles as Director
1 April 2003
Resigned Golley, Margaret Helen as Director
31 March 2003
Resigned Gilbert-Harris, Anthony Edmund as Director
14 April 2002
Resigned Ker, Patrick Maccarthy as Director
28 February 1997
Resigned Smith, Michael John as Director
12 September 1996
Appointed Gilbert-Harris, Anthony Edmund as Director
12 September 1996
Appointed Ker, Patrick Maccarthy as Director
31 May 1996
Resigned Bailey, Gwendoline Ridgeway as Director
3 May 1996
Resigned Lloyd, David as Director
1 November 1992
Appointed Brooker, Barry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04588738

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Golley Group Limited Owns 75–100% of shares
Golley Slater Group Limited This company Owns 75–100% of shares
Golley Slater Media Limited Owns 75–100% of shares

Financials

Net Assets
£13,827,805
Cash
£8,211,433
Profit
£1,179,492
Debt Ratio
37%
Current Ratio
2.8x
Return on Equity
9%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 2023 2024 2025 £15,160,573 £16,643,074 £13,836,351 £12,790,313 £13,827,805
Balance sheet detail
20252024202320222021
Fixed Assets£210,473£203,058£314,089£346,831£354,634
Current Assets£21,578,064£21,874,115£24,134,729£29,135,095£24,540,447
Debtors£13,366,631£14,492,575£13,053,424£18,149,026£17,425,222
Cash£8,211,433£7,381,540£11,081,305£10,986,069£7,015,665
Creditors (< 1 year)£7,577,732£8,793,860£10,082,508(£5,600,000)£8,686,890
Net Current Assets£14,000,332£15,853,557
Net Assets£13,827,805£12,790,313£13,836,351£16,643,074£15,160,573
Shareholder Funds£13,827,805£12,790,313£13,836,351£16,643,074£15,160,573

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Group of companies' accounts31 March 2026
17 July 2026Share capital filing
17 July 2026Insolvency filing
17 July 2026Statement of capital
17 July 2026Resolutions
Show all recent filings

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