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1ST Locate (UK) Limited

1ST Locate (UK) Limited is an active company incorporated on 27 January 1999 with the registered office located in Leeds, West Yorkshire. 1ST Locate (UK) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03702599
Private limited company
Age
26 years
Incorporated 27 January 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Apson House
Bullerthorpe Lane
Leeds
LS15 9JN
England
Address changed on 24 Jun 2022 (3 years ago)
Previous address was Town Centre House 1st Floor West Wing the Merrion Centre Leeds West Yorkshire LS2 8LY
Telephone
03445439002
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in Jersey • Born in Jun 1965 • Banker
Director • Finance Director • British • Lives in UK • Born in May 1976
Director • Investigator • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Firstcentric Limited
Andrew Barclay and are mutual people.
Active
The Carpet Showroom Limited
A G Secretarial Limited is a mutual person.
Active
Automated Dummy Company Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Capital Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Limited
A G Secretarial Limited is a mutual person.
Active
MHC Capital UK Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Vehicle Solutions Ltd
A G Secretarial Limited is a mutual person.
Active
Novuna Personal Finance Ltd
A G Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.6M
Increased by £2.4M (+1218%)
Turnover
£15.46M
Increased by £1.98M (+15%)
Employees
230
Decreased by 34 (-13%)
Total Assets
£7.74M
Increased by £2.2M (+40%)
Total Liabilities
-£3.95M
Increased by £1.67M (+73%)
Net Assets
£3.79M
Increased by £532K (+16%)
Debt Ratio (%)
51%
Increased by 9.84% (+24%)
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Mr Andrew Barclay (PSC) Details Changed
7 Months Ago on 3 Apr 2025
Mr. Andrew Barclay Details Changed
7 Months Ago on 3 Apr 2025
Mr Gary Curley Appointed
8 Months Ago on 25 Feb 2025
Mrs Tracy Channell-Napier Appointed
8 Months Ago on 25 Feb 2025
a G Secretarial Limited Resigned
8 Months Ago on 20 Feb 2025
Group Accounts Submitted
9 Months Ago on 28 Jan 2025
New Charge Registered
10 Months Ago on 31 Dec 2024
Charge Satisfied
10 Months Ago on 31 Dec 2024
Charge Satisfied
10 Months Ago on 31 Dec 2024
Get Credit Report
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Documents
Confirmation statement made on 19 April 2025 with no updates
Submitted on 22 Apr 2025
Change of details for Mr Andrew Barclay as a person with significant control on 3 April 2025
Submitted on 3 Apr 2025
Director's details changed for Mr. Andrew Barclay on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Mrs Tracy Channell-Napier as a director on 25 February 2025
Submitted on 27 Feb 2025
Appointment of Mr Gary Curley as a director on 25 February 2025
Submitted on 27 Feb 2025
Termination of appointment of a G Secretarial Limited as a secretary on 20 February 2025
Submitted on 21 Feb 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Registration of charge 037025990008, created on 31 December 2024
Submitted on 6 Jan 2025
Satisfaction of charge 037025990007 in full
Submitted on 31 Dec 2024
Satisfaction of charge 037025990006 in full
Submitted on 31 Dec 2024
Repayment History
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