logo hd OnlineFilings

Location One Ltd Ground floor 31 oldfield road bocam park Pencoed, Bridgend,

Update Key data

LOCATION ONE LTD is an active Private Limited Company, registered at Companies House under the number 05949293. LOCATION ONE LTD was incorporated on 28 September 2006 with a registered office address based in Bridgend. LOCATION ONE LTD has been operating for 18 year(s) and 8 month(s). According to the latest confirmation statement submitted on 23 January 2025, there is currently 11 active director(s) and activities related to the SIC Code 36000 - Water collection.

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Name Change

Location One Ltd

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 23 January 2025 (4 months ago)

Next confirmation dated 23 January 2026

Due by 6 February 2026 (9 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Audit Exemption Subsidiary

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

05949293

Private Limited Company with Share Capital

Incorporation

28 September 2006

Incorporated 18 year(s) and 8 month(s) ago

Size

---

Classification Change

36000 - Water collection

38110 - Collection of non-hazardous waste

77291 - Renting and leasing of media entertainment equipment

93290 - Other amusement and recreation activities n.e.c.

Update Address

Registered Address

Ground Floor 31 Oldfield Road Bocam Park Pencoed
Bridgend

Country of Origin

United Kingdom

Update Active Officers (7)

ACTIVE

Mr Crispin James Rex Hardy
Appointed on: 28 /09 /2006 - Managing Director British

ACTIVE

Pitsec Limited
Appointed on: 03 /05 /2019 -

ACTIVE

Mr James Read
Appointed on: 24 /11 /2020 - Chief Operating Officer British

ACTIVE

Caroline Anne Hardy
Appointed on: 24 /11 /2020 - Projects Director / Md British

ACTIVE

Mr Marsden James Proctor
Appointed on: 30 /11 /2022 - Director British

ACTIVE

Mr John Richards
Appointed on: 30 /11 /2022 - Director British

ACTIVE

Mr Neil Evans
Appointed on: 30 /11 /2022 - Director British

File for this company

To access some of these services, you will need the Companies House issued authentication code. We can send your authentication code to the company’s registered address.

Financials

Financial chart here

Year Ended

Dec 2023

Total Liabilities

£-1,546.26k

£-1,448.47k (-6.32%) vs previous year

Cash in Bank

£589.49k

£+201.14k (+65.88%) vs previous year

Debt Ratio (%)

282.03%

1127.33 (+499.72%) vs previous year

Total Assets

£3,829.82k

£+1,862.05k (+194.63%) vs previous year

Net Assets

£3,240.32k

£+1,862.05k (+235.10%) vs previous year

Employees

54.00

Turnover

-
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Update Shareholders & PSC

This information is private and is only available in our reports....

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Documents (?)

loading
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example


- pages

logo online filings
Register
Manage
Search
Learn






By chat
Click the "Help" button at the bottom right of your screen:
ask for help
Or email us at: support@onlinefilings.co.uk