Golledge Electronics Limited in Eaglewood Park ILMINSTER

Golledge Electronics Limited ILMINSTER

Founded in 1990, Golledge Electronics, classified under reg no. 02525681 is an active company. Currently registered at Bull Pen TA19 9DQ, Ilminster the company has been in the business for 34 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

The firm has 4 directors, namely Matthew N., Jonathan G. and Gary M. and others. Of them, Matthew N., Jonathan G., Gary M., Daniel C. have been with the company the longest, being appointed on 5 May 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Charlotte G. who worked with the the firm until 31 August 1995.

Golledge Electronics Limited Address / Contact

Office Address	Bull Pen
Office Address2	Eaglewood Park
Town	Ilminster
Post code	TA19 9DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02525681
Date of Incorporation	Thu, 26th Jul 1990
Industry	Wholesale of electronic and telecommunications equipment and parts
End of financial Year	31st July
Company age	34 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Matthew N.

Position: Director

Appointed: 05 May 2022

Jonathan G.

Position: Director

Appointed: 05 May 2022

Gary M.

Position: Director

Appointed: 05 May 2022

Daniel C.

Position: Director

Appointed: 05 May 2022

Charlotte G.

Position: Secretary

Resigned: 31 August 1995

Jonathan G.

Position: Director

Resigned: 05 May 2022

David N.

Position: Director

Appointed: 01 September 1999

Resigned: 30 April 2011

Jean G.

Position: Director

Appointed: 29 May 1996

Resigned: 05 May 2022

Jean G.

Position: Secretary

Appointed: 31 August 1995

Resigned: 05 May 2022

Peter G.

Position: Director

Appointed: 26 July 1991

Resigned: 01 July 2000

Charlotte G.

Position: Director

Appointed: 26 July 1991

Resigned: 02 January 1997

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Pod Bidco Limited from Thetford, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jonathan G. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Jean G., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Pod Bidco Limited

Unit 1 Mundford Road Trading Estate, Thetford, IP24 1HX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12675520
Notified on	5 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan G.

Notified on	26 July 2016
Ceased on	5 May 2022
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Jean G.

Notified on	26 July 2016
Ceased on	5 May 2022
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	1 271 260	356 540	524 900	180 692	350 922	93 229
Current Assets	3 020 341	2 798 009	1 787 007	2 359 406	3 594 340	5 065 795
Debtors	1 132 089	1 900 887	764 476	1 512 297	2 064 002	4 275 030
Net Assets Liabilities	2 445 307	2 181 208	1 434 542	1 596 915	2 623 186	3 749 775
Other Debtors	63 691	850 292	19 760	70 936
Property Plant Equipment	25 695	20 418	13 323	13 828	21 358	61 047
Total Inventories	616 992	540 582	497 631	666 417	1 179 415	697 536

Other
Audit Fees Expenses					12 750	12 750
Accrued Liabilities Deferred Income				9 582	101 892	60 372
Accumulated Amortisation Impairment Intangible Assets	18 068	27 102	36 136	45 171		45 171
Accumulated Depreciation Impairment Property Plant Equipment	499 801	509 027	360 265	368 079	372 189	286 190
Additional Provisions Increase From New Provisions Recognised						12 690
Additions Other Than Through Business Combinations Property Plant Equipment		3 949	4 020	8 319	14 404	58 129
Administrative Expenses				1 819 162	1 923 916	1 659 991
Amortisation Expense Intangible Assets				9 035
Amounts Owed By Group Undertakings					306 904	2 994 242
Applicable Tax Rate					19	21
Average Number Employees During Period		26	25	24	24	22
Bank Borrowings Overdrafts	200		100			172 548
Comprehensive Income Expense					1 066 271	1 126 589
Corporation Tax Payable	104 789	110 812	30 544	95 557	236 919	499 960
Cost Sales				4 233 719	5 280 844	5 397 821
Creditors	620 322	649 829	372 368	774 712	990 858	1 362 723
Current Tax For Period				95 557	236 920	338 040
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences				-848	47	12 690
Deferred Tax Liabilities					1 654	14 344
Depreciation Expense Property Plant Equipment				7 814	6 874	18 018
Depreciation Rate Used For Property Plant Equipment						25
Disposals Decrease In Depreciation Impairment Property Plant Equipment						104 017
Disposals Property Plant Equipment						104 439
Distribution Average Number Employees					4	4
Distribution Costs					75 710	140 703
Dividends Paid				228 000	40 000
Dividends Paid On Shares	27 103	18 069	9 035		40 000
Dividends Paid On Shares Final				228 000	40 000
Finished Goods					1 179 415	697 536
Finished Goods Goods For Resale				666 417	1 179 415
Fixed Assets	52 798	38 487	22 358	13 828
Further Item Tax Increase Decrease Component Adjusting Items				827	-10 648
Future Minimum Lease Payments Under Non-cancellable Operating Leases	420 000	210 000	76 630	246 462	175 117	51 887
Gain Loss On Disposals Property Plant Equipment						-421
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss					97 834	45 403
Gross Profit Loss				2 304 205	3 302 803	3 277 605
Increase From Amortisation Charge For Year Intangible Assets		9 034	9 034	9 035
Increase From Depreciation Charge For Year Property Plant Equipment		9 226	10 982	7 814	6 874	18 018
Intangible Assets	27 103	18 069	9 035
Intangible Assets Gross Cost	45 171	45 171	45 171	45 171		45 171
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings				1	50
Interest Income On Bank Deposits				40	111
Interest Income On Cash Cash Equivalents					61	408
Interest Payable Similar Charges Finance Costs				1	50
Net Current Assets Liabilities	2 400 019	2 148 180	1 414 639	1 584 694	2 603 482	3 703 072
Net Deferred Tax Liability Asset					1 654	14 344
Number Shares Issued Fully Paid					90 000	90 000
Operating Profit Loss				485 043	1 303 177	1 476 911
Other Creditors	51 264	38 310	16 800	48 291
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			159 744		2 764
Other Disposals Property Plant Equipment			159 877		2 764
Other Interest Receivable Similar Income Finance Income				40	61	408
Other Taxation Social Security Payable	33 191	37 154	33 855	33 570	117 123	109 795
Par Value Share						1
Pension Costs Defined Contribution Plan					49 669	51 639
Pension Other Post-employment Benefit Costs Other Pension Costs				49 791	49 669	51 639
Prepayments Accrued Income				23 314	15 390	16 138
Production Average Number Employees					20	18
Profit Loss				390 373	1 066 270	1 126 589
Profit Loss On Ordinary Activities Before Tax				485 082	1 303 237	1 477 319
Property Plant Equipment Gross Cost	525 496	529 445	373 588	381 907	393 547	347 237
Provisions					1 654	14 344
Provisions For Liabilities Balance Sheet Subtotal	7 510	5 459	2 455	1 607	1 654	14 344
Revenue From Sale Goods					8 605 771	8 675 426
Social Security Costs				132 753	161 719	67 127
Staff Costs Employee Benefits Expense				1 359 131	1 591 106	1 236 390
Taxation Including Deferred Taxation Balance Sheet Subtotal				1 607	1 654
Tax Expense Credit Applicable Tax Rate				92 166	247 615	310 237
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss				1 716
Tax Tax Credit On Profit Or Loss On Ordinary Activities				94 709	236 967	350 730
Total Assets Less Current Liabilities	2 452 817	2 186 667	1 436 997	1 598 522	2 624 839	3 764 119
Total Operating Lease Payments				75 595	65 422
Trade Creditors Trade Payables	430 878	463 553	291 069	587 712	534 924	520 048
Trade Debtors Trade Receivables	1 068 398	1 050 595	744 716	1 441 361	1 741 709	1 264 650
Turnover Revenue				6 537 924	8 605 771	8 675 426
Wages Salaries				1 176 587	1 347 053	1 117 624
Company Contributions To Defined Benefit Plans Directors				3 380	6 270
Company Contributions To Money Purchase Plans Directors					6 270
Director Remuneration				188 689	143 960	60 000
Director Remuneration Benefits Excluding Payments To Third Parties					150 230	60 000
Director Remuneration Benefits Including Payments To Third Parties				192 069	150 230
Number Directors Accruing Benefits Under Money Purchase Scheme					2	2

Company filings

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AA	Accounts for a medium company for the period ending on 2023/07/31 filed on: 19th, March 2024	accounts	Free Download (23 pages)

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AA	Accounts for a medium company for the period ending on 2023/07/31 filed on: 19th, March 2024	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2022/07/31 filed on: 1st, June 2023	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to 2022/07/31 filed on: 24th, February 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 25th, April 2022	accounts	Free Download (12 pages)
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Golledge Electronics Limited ILMINSTER

Golledge Electronics Limited Address / Contact

Company Information / Profile

Company staff

Matthew N.

Jonathan G.

Gary M.

Daniel C.

Charlotte G.

Jonathan G.

David N.

Jean G.

Jean G.

Peter G.

Charlotte G.

People with significant control

Annual reports financial information

Company filings

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