Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Licentia Group Ltd
- Incorporated
- 26 April 2012 (14 years)
- Previously known as
- Mandaco 735 Limited (until 24 August 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Anton Gaylard
- Owned by
- James David Taylor
- Accounts type
- Group
- Region
- Wales
- Address
- C/o Acuity Law3 Callaghan SquareCardiffCF10 5BT
Officers 5 active
Officer details are public data from the Companies House register.
Gaylard, Anton
Director · Appointed 2 May 2023
South African
Born July 1969 (57)
Irish
Born December 1972 (53)
Director · Appointed 20 October 2020
British
Born September 1960 (66)
Director · Appointed 19 December 2018
British
Born April 1951 (75)
Shaw, Kemper
Director · Appointed 19 December 2018
American
Born July 1977 (49)
Officer history (13 former)
30 June 2023
2 May 2023
Appointed Gaylard, Anton as Director
10 August 2022
14 September 2021
20 October 2020
20 October 2020
3 April 2020
6 February 2020
19 December 2018
19 December 2018
Appointed Shaw, Kemper as Director
10 December 2018
5 December 2018
4 October 2016
4 October 2016
1 June 2016
4 December 2015
4 December 2015
4 December 2015
4 December 2015
1 November 2013
31 March 2013
1 February 2013
24 August 2012
24 August 2012
24 August 2012
24 August 2012
24 August 2012
24 August 2012
26 April 2012
26 April 2012
26 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James David Taylor
Individual · Notified 30 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born January 1955 (71)
Holdings 2
Companies where Licentia Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £57,512,586
- Cash
- £2,208,968
- Profit
- (£499,072)
- Return on Equity
- -1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £60,102,933 | £57,544,304 | £19,275,854 | £19,275,854 | £19,275,854 | |
| Current Assets | £35,730,440 | £24,353,236 | £24,379,112 | |||
| Debtors | £6,611 | £288,550 | £8,576 | £28,371,195 | £21,040,828 | £17,163,301 |
| Cash | £2,208,968 | £230,932 | £5,228,437 | £7,359,245 | £3,312,408 | £7,215,811 |
| Creditors (< 1 year) | £258,497 | £52,128 | £60,954 | £1,874 | £1,700 | £1,726 |
| Creditors (> 1 year) | £7,792,156 | |||||
| Net Current Assets | £35,728,566 | £24,351,536 | £24,377,386 | |||
| Net Assets | £57,512,586 | £57,413,046 | £47,212,505 | £43,627,631 | £43,653,481 | |
| Shareholder Funds | £57,512,586 | £58,011,658 | £57,413,046 | £47,212,505 | £43,627,631 | £43,653,481 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Registered office address changed | |||
| 4 June 2026 | Confirmation statement with updates | 26 April 2026 | ||
| 27 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 24 September 2025 | Change of share class name or designation | |||
| 22 September 2025 | Second filing of Confirmation Statement | 26 April 2025 |
Some other companies at this address
Other companies in this industry
Leeds
Newcastle Upon Tyne
Staines-Upon-Thames
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →