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Location 1 Group Ltd

Location 1 Group Ltd is an active company incorporated on 24 January 2019 with the registered office located in . Location 1 Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11786214
Private limited company
Age
6 years
Incorporated 24 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Ground Floor 31 Oldfield Road, Bocam Park
Pencoed
Bridgend
United Kingdom
Wales
Address changed on 2 Dec 2022 (2 years 9 months ago)
Previous address was Ground Floor 31 Oldfield Road Bocam Park Pencoed Bridgend CF35 5LJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Projects Director/ MD • British • Lives in UK • Born in Apr 1977
Director • British • Lives in UK • Born in Jan 1962
Director • Chief Operating Officer • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in May 1956
Director • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Location One Ltd
Mr James Read, Caroline Anne Hardy, and 3 more are mutual people.
Active
Autotrak Portable Roadways Limited
Marsden James Proctor and John Richards are mutual people.
Active
Cad Services Limited
Marsden James Proctor and Neil Evans are mutual people.
Active
Facilities By ADF Plc
Marsden James Proctor and Neil Evans are mutual people.
Active
Paragon Court Ltd
Crispin James Rex Hardy is a mutual person.
Active
Moseley Sporting Holdings Limited
John Richards is a mutual person.
Active
Brij Thinking Ltd
Caroline Anne Hardy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.35K
Decreased by £3.42K (-44%)
Turnover
£165.58K
Increased by £31.08K (+23%)
Employees
6
Increased by 1 (+20%)
Total Assets
£3.66M
Decreased by £3.42K (-0%)
Total Liabilities
-£3.49M
Decreased by £9.15K (-0%)
Net Assets
£168.13K
Increased by £5.73K (+4%)
Debt Ratio (%)
95%
Decreased by 0.16% (-0%)
Latest Activity
Caroline Anne Hardy Resigned
1 Month Ago on 31 Jul 2025
Marsden James Proctor Resigned
1 Month Ago on 29 Jul 2025
John Richards Resigned
6 Months Ago on 12 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 20 Jul 2024
Mr Neil Evans Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Accounting Period Extended
2 Years 4 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Get Credit Report
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Documents
Termination of appointment of Caroline Anne Hardy as a director on 31 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Marsden James Proctor as a director on 29 July 2025
Submitted on 5 Aug 2025
Termination of appointment of John Richards as a director on 12 February 2025
Submitted on 21 Feb 2025
Second filing of Confirmation Statement dated 23 January 2023
Submitted on 6 Feb 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 6 Feb 2025
Director's details changed for Mr Neil Evans on 1 June 2024
Submitted on 8 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Jul 2024
Repayment History
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