LOCATION 1 GROUP LTD

Key Data

Status

Active

Company No.

11786214

Incorporation date

24/01/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2020)

30/03/2026

Appointment of Mr William John Henry Worsdell as a director on 2026-03-30

View PDF (2 pages)

04/02/2026

Appointment of Nicola Jane Pearcey as a director on 2026-01-31

View PDF (2 pages)

29/01/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

27/01/2026

Termination of appointment of Crispin James Rex Hardy as a director on 2025-12-31

View PDF (1 pages)

04/11/2025

Termination of appointment of Neil Evans as a director on 2025-10-31

View PDF (1 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (102 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

12/09/2025

Appointment of Mr James Anthony Long as a director on 2025-09-01

View PDF (2 pages)

12/08/2025

Termination of appointment of Caroline Anne Hardy as a director on 2025-07-31

View PDF (1 pages)

05/08/2025

Termination of appointment of Marsden James Proctor as a director on 2025-07-29

View PDF (1 pages)

21/02/2025

Termination of appointment of John Richards as a director on 2025-02-12

View PDF (1 pages)

06/02/2025

Second filing of Confirmation Statement dated 2023-01-23

View PDF (3 pages)

06/02/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

08/10/2024

Director's details changed for Mr Neil Evans on 2024-06-01

View PDF (2 pages)

20/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (100 pages)

20/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

07/02/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

11/04/2023

Previous accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2023-01-23 with updates

View PDF (5 pages)

23/12/2022

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

02/12/2022

Registered office address changed from Ground Floor 31 Oldfield Road Bocam Park Pencoed Bridgend CF35 5LJ United Kingdom to Ground Floor 31 Oldfield Road, Bocam Park Pencoed Bridgend United Kingdom on 2022-12-02

View PDF (1 pages)

02/12/2022

Change of share class name or designation

View PDF (2 pages)

02/12/2022

Resolutions

View PDF (3 pages)

02/12/2022

Memorandum and Articles of Association

View PDF (11 pages)

01/12/2022

Registered office address changed from C/O Hill Dickinson Llp No. 1 st. Pauls Square Liverpool Merseyside L3 9SJ England to Ground Floor 31 Oldfield Road Bocam Park Pencoed Bridgend CF35 5LJ on 2022-12-01

View PDF (1 pages)

01/12/2022

Cessation of Caroline Anne Hardy as a person with significant control on 2022-11-30

View PDF (1 pages)

01/12/2022

Cessation of Crispin James Rex Hardy as a person with significant control on 2022-11-30

View PDF (1 pages)

01/12/2022

Termination of appointment of Matthew James Kenny as a director on 2022-11-30

View PDF (1 pages)

01/12/2022

Termination of appointment of John Nicholas Kershaw as a director on 2022-11-30

View PDF (1 pages)

01/12/2022

Notification of Facilities by Adf Plc as a person with significant control on 2022-11-30

View PDF (2 pages)

01/12/2022

Satisfaction of charge 117862140001 in full

View PDF (1 pages)

01/12/2022

Satisfaction of charge 117862140002 in full

View PDF (1 pages)

01/12/2022

Appointment of Mr Marsden James Proctor as a director on 2022-11-30

View PDF (2 pages)

01/12/2022

Appointment of Mr Neil Evans as a director on 2022-11-30

View PDF (2 pages)

01/12/2022

Appointment of Mr John Richards as a director on 2022-11-30

View PDF (2 pages)

06/03/2020

23/01/20 Statement of Capital gbp 1650

View PDF (5 pages)

23/01/2020

View PDF (0 pages)

23/01/2020

Rectified The AP04 was removed from the public register on 14/04/2020 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£8,659.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
502.74K
-
0.00
8.66K
-

2021
5
502.74K
-
0.00
8.66K
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

502.74K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.66K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kenny, Matthew James	Director	15/02/2019 - 30/11/2022	10
Mr John Richards	Director	30/11/2022 - 12/02/2025	20
Mr John Nicholas Kershaw	Director	15/02/2019 - 30/11/2022	3
Hardy, Caroline Anne	Director	24/11/2020 - 31/07/2025	6
Hardy, Crispin James Rex	Director	15/02/2019 - 31/12/2025	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LOCATION 1 GROUP LTD

LOCATION 1 GROUP LTD is an(a) Active company incorporated on 24/01/2019 with the registered office located at Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend, United Kingdom. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of LOCATION 1 GROUP LTD?

LOCATION 1 GROUP LTD is currently Active. It was registered on 24/01/2019 .

Where is LOCATION 1 GROUP LTD located?

LOCATION 1 GROUP LTD is registered at Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend, United Kingdom.

What does LOCATION 1 GROUP LTD do?

LOCATION 1 GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does LOCATION 1 GROUP LTD have?

LOCATION 1 GROUP LTD had 5 employees in 2021.

What is the latest filing for LOCATION 1 GROUP LTD?

The latest filing was on 30/03/2026: Appointment of Mr William John Henry Worsdell as a director on 2026-03-30.