Golledge Electronics Limited
- Company number
- 02525681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 1990
- Nature of business
- Wholesale of electronic and telecommunications equipment and parts
- Corporate group
- S-O Mid Corp Limited (402 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFFILL, Perry William | Director | 8 May 2024 | |
| DRAKE, Jennifer | Director | 8 Jan 2024 | |
| CROFT, Daniel | Director | 5 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jean Margaret Golledge | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
26 Jul 2016 | 5 May 2022 |
| Mr Jonathan Peter Golledge | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
26 Jul 2016 | 5 May 2022 |
| Pod Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jul 2025 | £6,597,901 | £5,623,534 | £204,226 | 21 |
| 30 Jul 2024 | £6,193,356 | £4,448,643 | £100,308 | 22 |
| 31 Jul 2023 | £8,675,426 | £3,749,775 | £93,229 | 24 |
| 31 Jul 2022 | £8,605,769 | £2,623,185 | £350,922 | 24 |
| 31 Aug 2021 | - | £1,596,915 | £180,692 | 25 |
| 31 Aug 2020 | - | £1,434,542 | £524,900 | 26 |
| 31 Aug 2019 | - | £2,181,208 | £356,540 | - |
| 31 Aug 2018 | - | - | - | - |
| 31 Aug 2017 | - | - | - | - |
| 31 Aug 2016 | - | - | - | - |
| 31 Aug 2015 | - | - | - | - |
| 31 Aug 2014 | - | - | - | - |
| 31 Aug 2013 | - | - | - | - |
| 31 Aug 2012 | - | - | - | - |
| 31 Aug 2011 | - | - | - | - |
| 31 Aug 2010 | - | - | - | - |
| 31 Aug 2009 | - | - | - | - |
| 31 Aug 2008 | - | - | - | - |
| 31 Aug 2007 | - | - | - | - |
| 31 Aug 2006 | - | - | - | - |
| 31 Aug 2005 | - | - | - | - |
| 31 Aug 2004 | - | - | - | - |
| 31 Aug 2003 | - | - | - | - |
| 31 Aug 2002 | - | - | - | - |
| 31 Aug 2001 | - | - | - | - |
| 31 Aug 2000 | - | - | - | - |
| 31 Aug 1999 | - | - | - | - |
| 31 Aug 1998 | - | - | - | - |
| 31 Aug 1997 | - | - | - | - |
| 31 Aug 1996 | - | - | - | - |
| 31 Aug 1995 | - | - | - | - |
| 31 Aug 1994 | - | - | - | - |
| 31 Aug 1993 | - | - | - | - |
| 31 Aug 1992 | - | - | - | - |
| 31 Aug 1991 | - | - | - | - |
Connections
Owned by
Golledge Electronics Limited → Pod Bidco Limited → Pod Midco Limited → Techpoint Group Ltd → Literacy Capital PLC
Directors’ other companies
- CROFT, Daniel - Director at Techpoint Shared Services Limited
- DRAKE, Jennifer - Director at Techpoint Shared Services Limited
- DUFFILL, Perry William - Director at Techpoint Shared Services Limited
Companies at the same address
- Interconics Limited (02112848)
- Silverbulb Limited (06155218)
- Techpoint Electronic Solutions Limited (06064546)
- Techpoint Fast Track Solutions Limited (02048176)