GROUNDHOG SALES LIMITED

Key Data

Status

Active

Company No.

03615266

Incorporation date

13/08/1998

Size

Audit Exemption Subsidiary

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

13/01/2026

Confirmation statement made on 2025-12-14 with updates

View PDF (5 pages)

11/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (32 pages)

11/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

11/09/2025

Memorandum and Articles of Association

View PDF (9 pages)

11/09/2025

Statement of capital following an allotment of shares on 2025-08-29

View PDF (4 pages)

11/09/2025

Resolutions

View PDF (2 pages)

11/09/2025

Sub-division of shares on 2025-08-29

View PDF (4 pages)

04/12/2024

Cancellation of shares. Statement of capital on 2024-10-25

View PDF (6 pages)

04/12/2024

Purchase of own shares.

View PDF (4 pages)

27/11/2024

Certificate of change of name

View PDF (3 pages)

25/11/2024

Termination of appointment of Joshua Keith Llewellyn as a secretary on 2024-10-30

View PDF (1 pages)

25/11/2024

Termination of appointment of Joshua Keith Llewellyn as a director on 2024-10-30

View PDF (1 pages)

25/11/2024

Appointment of Mr Paul Ratcliffe as a director on 2024-10-30

View PDF (2 pages)

25/11/2024

Appointment of Mr Ryan Ratcliffe as a director on 2024-10-30

View PDF (2 pages)

25/11/2024

Registered office address changed from Unit 3 Aberafon Road Baglan Industrial Park Port Talbot West Glamorgan SA12 7DJ to Groundhog Uk Ltd Ynysygerwn Avenue Aberdulais Neath SA10 8HH on 2024-11-25

View PDF (1 pages)

06/11/2024

Cancellation of shares. Statement of capital on 2024-10-25

View PDF (6 pages)

03/11/2024

Resolutions

View PDF (2 pages)

31/10/2024

Cessation of Joshua Keith Llewellyn as a person with significant control on 2024-10-30

View PDF (1 pages)

31/10/2024

Notification of Groundhog (Holdings) Limited as a person with significant control on 2024-10-30

View PDF (2 pages)

28/10/2024

Cessation of Dennis John Hughes as a person with significant control on 2024-10-25

View PDF (1 pages)

28/10/2024

Change of details for Mr Joshua Keith Llewellyn as a person with significant control on 2024-10-25

View PDF (2 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

22/01/2024

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

05/06/2023

Termination of appointment of Dennis John Hughes as a director on 2023-03-07

View PDF (1 pages)

02/06/2023

Termination of appointment of Dennis John Hughes as a secretary on 2023-03-07

View PDF (1 pages)

02/06/2023

Appointment of Mr Joshua Keith Llewellyn as a secretary on 2023-03-07

View PDF (2 pages)

02/06/2023

Appointment of Mr Peter Edward Beach as a director on 2023-04-03

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
2.89M
-
0.00
2.22M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Llewellyn, Joshua Keith	Director	11/09/1998 - 30/10/2024	10
Davies, Jeffrey Anthony	Director	11/09/1998 - 18/01/2009	6
Hughes, Dennis John	Director	11/09/1998 - 07/03/2023	2
Morrissey, John	Director	11/09/1998 - 12/03/2002	2
Saunders, Robert Brian	Director	11/09/1998 - 18/01/2009	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GROUNDHOG SALES LIMITED

GROUNDHOG SALES LIMITED is an(a) Active company incorporated on 13/08/1998 with the registered office located at Groundhog Uk Ltd Ynysygerwn Avenue, Aberdulais, Neath SA10 8HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GROUNDHOG SALES LIMITED?

GROUNDHOG SALES LIMITED is currently Active. It was registered on 13/08/1998 .

Where is GROUNDHOG SALES LIMITED located?

GROUNDHOG SALES LIMITED is registered at Groundhog Uk Ltd Ynysygerwn Avenue, Aberdulais, Neath SA10 8HH.

What does GROUNDHOG SALES LIMITED do?

GROUNDHOG SALES LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for GROUNDHOG SALES LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-14 with updates.