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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.
Watch Company
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
(9 months ago)
Next confirmation dated
23 January 2026
Due by
6 February 2026
(3 months remaining)
Last change occurred
2 years 8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Location 1 Group Ltd
Contact
Update Details
Address
Ground Floor 31 Oldfield Road, Bocam Park
Pencoed
Bridgend
United Kingdom
Wales
Address changed on
2 Dec 2022
(2 years 10 months ago)
Previous address was
Ground Floor 31 Oldfield Road Bocam Park Pencoed Bridgend CF35 5LJ United Kingdom
Companies in
Telephone
Unreported
Email
Unreported
Website
Facilitiesbyadf.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Crispin James Rex Hardy
Director • British • Lives in England • Born in Jun 1977
Marsden James Proctor
Director • British • Lives in France • Born in Feb 1970
James Anthony Long
Director • British • Lives in UK • Born in Feb 1979
Caroline Anne Hardy
Director • Projects Director/ MD • British • Lives in UK • Born in Apr 1977
Neil Evans
Director • British • Lives in UK • Born in Jan 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Location One Ltd
Mr James Read, Caroline Anne Hardy, and 4 more are mutual people.
Active
Autotrak Portable Roadways Limited
Marsden James Proctor, John Richards, and 1 more are mutual people.
Active
Cad Services Limited
Marsden James Proctor, Neil Evans, and 1 more are mutual people.
Active
Facilities By ADF Plc
Marsden James Proctor, Neil Evans, and 1 more 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£695
Decreased by £3.66K (-84%)
Turnover
£142.82K
Decreased by £22.76K (-14%)
Employees
6
Same as previous period
Total Assets
£3.66M
Decreased by £3.66K (-0%)
Total Liabilities
-£3.64M
Increased by £146.64K (+4%)
Net Assets
£17.83K
Decreased by £150.3K (-89%)
Debt Ratio (%)
100%
Increased by 4.11% (+4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 29 Sep 2025
Mr James Anthony Long Appointed
1 Month Ago on 1 Sep 2025
Caroline Anne Hardy Resigned
2 Months Ago on 31 Jul 2025
Marsden James Proctor Resigned
2 Months Ago on 29 Jul 2025
John Richards Resigned
8 Months Ago on 12 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 20 Jul 2024
Mr Neil Evans Details Changed
1 Year 4 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Appointment of Mr James Anthony Long as a director on 1 September 2025
Submitted on 12 Sep 2025
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
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Repayment History
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