GLAMORGAN TELECOM LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 28 Jun 2024

Net assets £2.09M £0.00 2022 year on year

Total assets £2.44M £6.59K 2022 year on year

Total Liabilities £353.91K £6.59K 2022 year on year

Charges 8

8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ England

Office (Cardiff)

Glamorgan House, Cardiff Gate Business Park, Greenwood Cl, Pontprennau, Cardiff CF23 8RD

Telephone

0330 088 8999

admin@glamorgantelecom.co.uk

Website

glamorgantelecom.co.uk

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£1.00k

Decreased by £100.15k (-99%)

Net Assets

£2.09M

Total Liabilities

£353.91k

Decreased by £6.59k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

14%

Decreased by 1 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 18 resigned

Show resigned officers

						Status
Adam Fowler	Director	British	England	45	12 Aug 2020	Active
Christian James Foxton Craggs	Director	British	England	50	19 Oct 2020	Active

Shareholders

Shareholders (7)


Newco Number Two Limited	0.0%	Ordinary	28 Jun 2017
Newco Number Two Limited	0.0%	B Ordinary	28 Jun 2017
Neal Pughe	0.0%	Ordinary	28 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Onecom Group Limited

United Kingdom

Active

Notified 11 Oct 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Newco Number Two Limited

Ceased 30 Mar 2017

Ceased

Gt Group Services Ltd

Ceased 30 Mar 2017

Ceased

Gt Group Services Ltd

Ceased 11 Oct 2024

Ceased

See All Controllers

Group Structure

ONECOM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SOLO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SOLO TOPCO LIMITED united kingdom shares 25 to 50 percent

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

GLAMORGAN TELECOM LIMITED Current Company

Charges

8 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Jan 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Oct 2024	Gazette	Gazette Notice Voluntary	View(1 page)
18 Oct 2024	Persons With Significant Control	Onecom Group Limited notified as a person with significant control	View(2 pages)
18 Oct 2024	Persons With Significant Control	Cessation of Gt Group Services Ltd as a person with significant control on 2024-10-11	View(1 page)
15 Oct 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)