Golledge Electronics Limited

Active02525681 Private limited company

What Golledge Electronics say about themselves

“Discover TechPoint Golledge's range of precision timing components including quartz crystals, oscillators, VCXOs, TCXOs, OCXOs, Crystal Filters & SAW products.”

— from golledge.com
Incorporated
26 July 1990 (36 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Accounts type
Small
Region
South East
Address
Unit 1 V Park
Jays Close
Basingstoke
RG22 4PF

Filing status

Accounts due
30 April 2027
Last accounts
30 July 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
22 May 2026
Resigned Wing, Stephen as Secretary
8 January 2025
Appointed Wing, Stephen as Secretary
8 May 2024
Appointed Duffill, Perry William as Director
9 April 2024
Resigned Mitchell, Gary as Director
10 January 2024
Resigned Golledge, Jonathan Peter as Director
8 January 2024
Appointed Drake, Jennifer as Director
8 January 2024
Resigned Negus, Matthew Graham as Director
5 May 2022
Appointed Negus, Matthew Graham as Director
5 May 2022
Resigned Golledge, Jean Margaret as Secretary
5 May 2022
Appointed Mitchell, Gary as Director
5 May 2022
Appointed Croft, Daniel as Director
5 May 2022
Appointed Golledge, Jonathan Peter as Director
5 May 2022
Resigned Golledge, Jonathan Peter as Director
5 May 2022
Resigned Golledge, Jean Margaret as Director
30 April 2011
Resigned Newton, David as Director
1 July 2000
Resigned Golledge, Peter Raymond as Director
1 September 1999
Appointed Newton, David as Director
2 January 1997
Resigned Golledge, Charlotte as Director
29 May 1996
Appointed Golledge, Jean Margaret as Director
31 August 1995
Resigned Golledge, Charlotte as Secretary
31 August 1995
Appointed Golledge, Jean Margaret as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12675520
Former controllers (2)
5 May 2022
Ceased Jean Margaret Golledge — Owns 25–50% of shares
5 May 2022
Ceased Jonathan Peter Golledge — Owns 25–50% of shares

Financials

Balance sheet as at 30 July 2025 · small accounts

Net Assets
£5,623,534
Cash
£204,226
Turnover
£6,597,901
Profit Before Tax
£1,177,226
Employees
20
Debt Ratio
22%
Current Ratio
4.8x
Profit Margin
18%
Return on Equity
21%

Trend

Turnover
£0 £5.0M £10.0M 2022 2023 2024 2025 £8,605,769 £8,675,426 £6,193,356 £6,597,901
Balance sheet detail
2025202420232022202120202019
Fixed Assets£34,434£54,181£61,047£21,358£13,828£22,358£38,487
Current Assets£7,166,659£5,753,716£5,065,795£3,594,339£2,359,406£1,787,007£2,798,009
Debtors£6,585,878£5,207,854£4,275,030£2,064,002£1,512,297£764,476£1,900,887
Cash£204,226£100,308£93,229£350,922£180,692£524,900£356,540
Creditors (< 1 year)£1,488,435£1,265,325£1,362,723£990,858£774,712£372,368£649,829
Net Current Assets£5,678,224£4,488,391£3,703,072£2,603,481£1,584,694£1,414,639£2,148,180
Net Assets£5,623,534£4,448,643£3,749,775£2,623,185£1,596,915£1,434,542£2,181,208
Shareholder Funds£5,623,534£4,448,643£3,749,775£2,623,185£1,596,915£1,434,542£2,181,208

Turnover£6,597,901£6,193,356£8,675,426£8,605,769
Cost of Sales£3,771,702£3,752,684£5,397,821£5,280,844
Gross Profit£2,826,199£2,440,672£3,277,605£3,324,925
Admin Expenses£1,516,118£1,554,849£1,659,991£2,021,749
Staff Costs£1,183,304£1,236,390£1,591,106
Operating Profit£1,213,820£801,498£1,476,911£1,303,176
Profit Before Tax£1,177,226£758,514£1,477,319£1,303,237
Tax£2,335(£16,381)£350,730£236,967
Profit for Period£1,174,891£774,895£1,126,589£1,066,270

Filings 133

DateDescriptionMade Up ToPagesPDF
17 October 2026Satisfaction of a charge in full
1 October 2026Registration of a charge
17 August 2026Confirmation statement with updates26 July 2026
3 June 2026Termination of appointment of a secretary
29 April 2026Accounts for a small company30 July 2025
Show all 133 filings

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