Golley Group Limited

Active04588738 Private limited company
Incorporated
13 November 2002 (23 years)
Previously known as
TGTHR Group Limited (until 8 September 2014)
Golley Group Limited (until 26 August 2011)
Mandaco 324 Limited (until 28 April 2003)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Wales
Address
Wharton Place
Wharton Street
Cardiff
CF10 1GS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

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 5 August 2010
British
Born January 1964 (62)
Corporate Secretary · Appointed 31 January 2006
Officer history (11 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 Tillard, Andrew John as Director
26 November 2013
Resigned Lovell, Christopher Charles 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
16 February 2011
Resigned Powell, Stephen Roy as Director
5 August 2010
Appointed Longden, David Richard 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 Secretary
31 January 2006
Resigned Thomas, David Gavin as Director
5 April 2003
Appointed Freethy, Simon Julian as Director
5 April 2003
Appointed Tillard, Andrew John as Director
4 April 2003
Appointed Thomas, David Gavin as Director
4 April 2003
Appointed Golley, Alastair Owen as Director
4 April 2003
Appointed Thomas, David Gavin as Secretary
4 April 2003
Resigned Acuity Secretaries Limited as Corporate Secretary
14 March 2003
Appointed Lovell, Christopher Charles as Director
14 March 2003
Resigned M And A Nominees Limited as Corporate Director
13 November 2002
Appointed M And A Nominees Limited as Corporate Director
13 November 2002
Appointed Acuity Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 26 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 16451354
Former controllers (3)
26 June 2025
Ceased Jonathan Charles Alastair Golley — Owns 25–50% of shares
26 June 2025
Ceased David Richard Longden — Owns 25–50% of shares
14 February 2025
Ceased Alastair Owen Golley — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Cash
£155
Profit
£3,270
Return on Equity
0%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £776,995 £894,447 £4,554,539 £6,571,296 £6,582,195
Balance sheet detail
20252024202320222021
Fixed Assets£15,643,811£15,643,811
Cash£155£85
Creditors (< 1 year)£9,061,771£9,072,600£9,142,772£12,802,864£12,920,316
Creditors (> 1 year)£0£1,946,500£1,946,500£1,946,500
Net Current Assets(£9,061,616)(£9,072,515)(£9,142,772)(£12,802,864)(£12,920,316)
Net Assets£6,571,296£4,554,539£894,447£776,995
Shareholder Funds£6,582,195£6,571,296£4,554,539£894,447£776,995

Filings

Recent filings only. See the full history on Companies House

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

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