# Golledge Electronics Limited

## Details

- **Company number:** [02525681](https://find-and-update.company-information.service.gov.uk/company/02525681)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 1990
- **Registered office:** UNIT 1 V PARK, JAYS CLOSE, BASINGSTOKE, RG22 4PF
- **Nature of business:** [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts
- **Corporate group:** [S-O Mid Corp Limited](/group/82731) (402 companies)



## 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 | - |



## Owned by

Golledge Electronics Limited → [Pod Bidco Limited](/company/12675520) → [Pod Midco Limited](/company/12663211) → [Techpoint Group Ltd](/company/12663240) → [Literacy Capital PLC](/company/10976145)




## Directors' other companies

- [CROFT, Daniel](/person/7244498) - director at [Techpoint Shared Services Limited](/company/04509156)
- [DRAKE, Jennifer](/person/7244500) - director at [Techpoint Shared Services Limited](/company/04509156)
- [DUFFILL, Perry William](/person/7244493) - director at [Techpoint Shared Services Limited](/company/04509156)



## Companies at the same address

- [Interconics Limited](/company/02112848) (02112848)
- [Silverbulb Limited](/company/06155218) (06155218)
- [Techpoint Electronic Solutions Limited](/company/06064546) (06064546)
- [Techpoint Fast Track Solutions Limited](/company/02048176) (02048176)