Geldards LLP

ActiveOC313172 Limited liability partnership

Incorporated: 10 May 2005 (21 years)
Industry: None Supplied (None Supplied)
Accounts type: Group
Region: Wales
Address: 4 Capital Quarter
Tyndall Street
Cardiff
CF10 4BZ

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 24 May 2027
Last conf. stmt: 10 May 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 17 active

Officer details are public data from the Companies House register.

Dixon, Heather

LLP Member · Appointed 1 August 2023

Born October 1971 (55)

Phillips, Bethan Lowri

LLP Member · Appointed 1 August 2023

Born January 1974 (52)

Thomas, Adam

LLP Member · Appointed 1 August 2023

Born November 1978

Friel, Adam Patrick Otterway

LLP Member · Appointed 1 August 2022

Born July 1984 (42)

Goldberg, Jamie Louie

LLP Member · Appointed 1 August 2021

Born November 1976

Apthorpe, Fiona Mary Karen

LLP Member · Appointed 1 August 2017

Also at Derby High School Trust · more companies

Born March 1964 (62)

Owen, Ioan Lloyd

LLP Member · Appointed 1 August 2016

Born September 1971 (55)

Martin, Debra Margaret

LLP Member · Appointed 1 August 2015

Also at Marketing Derby Limited · more companies

Born December 1966 (59)

Norris, Anthony John

LLP Member · Appointed 1 August 2014

Born June 1966 (60)

Banks, Graham Clive

LLP Designated Member · Appointed 1 November 2005

Born February 1968 (58)

Bradley, Susanne Elizabeth

LLP Member · Appointed 1 November 2005

Born November 1961

Hopkins, Paul Marcus

LLP Member · Appointed 1 November 2005

Born December 1962 (63)

Meggitt, Edward Proger Claxton

LLP Member · Appointed 1 November 2005

Born May 1968 (58)

Morris, Andrew William

LLP Member · Appointed 1 November 2005

Also at St. Andrews Company Services Limited, Crescent Hill Limited, Edwards Geldard Limited · more companies

Born January 1965 (61)

Simone, Nino John

LLP Member · Appointed 26 September 2005

Born January 1961 (65)

Williams, David Henry

LLP Member · Appointed 26 September 2005

Also at Kirkwall Securities Limited, Emb-Group Ltd, Edwards Geldard Limited · more companies

Born November 1956

Pearson, Allan Jeffrey Keith

LLP Designated Member · Appointed 10 May 2005

Also at Geldards Resources Limited, Engagesport LLP, St. Andrews Company Services Limited · more companies

Born December 1961 (64)

Officer history (32 former)

30 June 2024

Resigned Lindsey, Michael as LLP Member

1 August 2023

Appointed Phillips, Bethan Lowri as LLP Member

1 August 2023

Appointed Thomas, Adam as LLP Member

1 August 2023

Appointed Dixon, Heather as LLP Member

31 July 2023

Resigned Jeffs, Michael as LLP Member

31 July 2023

Resigned Watson, David as LLP Member

31 July 2023

Resigned Baranski, Karl as LLP Member

31 July 2023

Resigned Gordon, Jamie Mark as LLP Member

1 August 2022

Appointed Friel, Adam Patrick Otterway as LLP Member

31 July 2022

Resigned Johnson, Benjamin Trevor as LLP Member

1 August 2021

Appointed Goldberg, Jamie Louie as LLP Member

31 July 2021

Resigned Surma, Roman as LLP Member

31 July 2021

Resigned Howell, Kim as LLP Member

31 August 2019

Resigned Jenkins, Stephen Martin as LLP Member

31 July 2019

Resigned Davies, Glynne Rowland as LLP Member

31 July 2019

Resigned James, Robert Wilson as LLP Member

31 July 2019

Resigned Williams, Huw Rhys Charles as LLP Member

1 August 2018

Appointed Jenkins, Stephen Martin as LLP Member

31 July 2018

Resigned Jenkins, Stephen Martin as LLP Member

1 August 2017

Appointed Apthorpe, Fiona Mary Karen as LLP Member

31 July 2017

Resigned Delemore, Ceri Lynn as LLP Member

1 August 2016

Appointed Owen, Ioan Lloyd as LLP Member

1 August 2015

Appointed Watson, David as LLP Member

1 August 2015

Resigned Tilly, David William as LLP Member

1 August 2015

Appointed Martin, Debra Margaret as LLP Member

12 April 2015

Resigned Borkowski, Andrew Thomas as LLP Member

31 March 2015

Resigned Gardner-Browne, Ellis as LLP Member

1 August 2014

Appointed Norris, Anthony John as LLP Member

31 July 2014

Resigned Williams, Sian Llinos as LLP Member

31 January 2014

Resigned Butler, Michael Geoffrey as LLP Designated Member

31 January 2013

Resigned Gill, William Antony as LLP Member

1 August 2012

Resigned Shock, Timothy Guy as LLP Member

31 January 2012

Resigned Murphy, Penelope Gaye as LLP Member

1 August 2011

Resigned Byrne, James as LLP Member

31 December 2010

Resigned Dean, Colin Edward as LLP Member

1 August 2010

Appointed Gardner-Browne, Ellis as LLP Member

31 March 2010

Resigned Jones, Michael Wilson as LLP Member

30 November 2008

Resigned Williams, Ian Geoffrey as LLP Member

1 August 2008

Appointed Howell, Kim as LLP Member

31 July 2008

Resigned Bignall, Charles Pilsworth as LLP Member

31 March 2008

Resigned Beech, Thomas Peter as LLP Member

31 March 2008

Resigned Cullen, Timothy Richard as LLP Member

31 August 2007

Resigned Thurman, Roderick James as LLP Designated Member

31 January 2007

Resigned Griffiths, David Amos Holland as LLP Member

1 August 2006

Appointed Lindsey, Michael as LLP Member

31 July 2006

Resigned Patten, Roger Alfred as LLP Member

1 November 2005

Appointed Dean, Colin Edward as LLP Member

1 November 2005

Appointed Williams, Huw Rhys Charles as LLP Member

1 November 2005

Appointed Shock, Timothy Guy as LLP Member

1 November 2005

Appointed Butler, Michael Geoffrey as LLP Designated Member

1 November 2005

Appointed Murphy, Penelope Gaye as LLP Member

1 November 2005

Appointed Williams, Sian Llinos as LLP Member

1 November 2005

Appointed Byrne, James as LLP Member

1 November 2005

Appointed Borkowski, Andrew Thomas as LLP Member

1 November 2005

Appointed Jones, Michael Wilson as LLP Member

1 November 2005

Appointed Tilly, David William as LLP Member

1 November 2005

Appointed Williams, Ian Geoffrey as LLP Member

1 November 2005

Appointed Delemore, Ceri Lynn as LLP Member

1 November 2005

Appointed Cullen, Timothy Richard as LLP Member

1 November 2005

Appointed Jenkins, Stephen Martin as LLP Member

1 November 2005

Appointed Beech, Thomas Peter as LLP Member

1 November 2005

Appointed James, Robert Wilson as LLP Member

1 November 2005

Appointed Griffiths, David Amos Holland as LLP Member

1 November 2005

Appointed Gill, William Antony as LLP Member

1 November 2005

Appointed Patten, Roger Alfred as LLP Member

1 November 2005

Appointed Surma, Roman as LLP Member

1 November 2005

Appointed Banks, Graham Clive as LLP Designated Member

1 November 2005

Appointed Johnson, Benjamin Trevor as LLP Member

1 November 2005

Appointed Bradley, Susanne Elizabeth as LLP Member

1 November 2005

Appointed Baranski, Karl as LLP Member

1 November 2005

Appointed Hopkins, Paul Marcus as LLP Member

1 November 2005

Appointed Gordon, Jamie Mark as LLP Member

1 November 2005

Appointed Morris, Andrew William as LLP Member

1 November 2005

Appointed Meggitt, Edward Proger Claxton as LLP Member

26 September 2005

Appointed Bignall, Charles Pilsworth as LLP Member

26 September 2005

Appointed Simone, Nino John as LLP Member

26 September 2005

Appointed Williams, David Henry as LLP Member

10 May 2005

Appointed Thurman, Roderick James as LLP Designated Member

10 May 2005

Appointed Davies, Glynne Rowland as LLP Member

10 May 2005

Appointed Jeffs, Michael as LLP Member

10 May 2005

Appointed Pearson, Allan Jeffrey Keith as LLP Designated Member

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Geldards LLP This company

Edwards Geldard Limited Owns 75–100% of shares

Crescent Hill Limited Owns 75–100% of shares

Engage Sports Management Limited Owns 75–100% of shares

Engagesport Services Limited Owns 75–100% of shares

Geldards Limited Owns 75–100% of shares

St. Andrews Company Services Limited Owns 75–100% of shares

Engagesport LLP Holds 75–100% of voting rights

Geldards Online Training Limited Owns 75–100% of shares

Geldards Resources Limited Owns 75–100% of shares

Geldards Trust Corporation Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 June 2026	Confirmation statement with no updates	10 May 2026
16 May 2026	Group of companies' accounts	31 July 2025
21 May 2025	Satisfaction of a charge in full
21 May 2025	Confirmation statement with no updates	10 May 2025
13 March 2025	Group of companies' accounts	31 July 2024