LOCATION ONE LTD
Active
•05949293
Address
Ground Floor 31 Oldfield Road Bocam Park, Pencoed, Bridgend
Activity
Water collection, treatment and supply
Incorporation
28 September 2006
Legal information
LOCATION ONE LTD
Company number
05949293
Company type
Private limited company
Legal situation
active
Activity
LOCATION ONE LTD
SIC Code
36000, 38110, 77291, 93290•Water collection, treatment and supply, Collection of non-hazardous waste, Renting and leasing of media entertainment equipment, Other amusement and recreation activities not elsewhere classified
Fields of activity
Water collection, treatment and supply, collection of non-hazardous waste, renting and leasing of media entertainment equipment, other amusement and recreation activities not elsewhere classified
Officers
LOCATION ONE LTD
14 officers
Role: Director
Appointed on: 1 September 2025
Nationality: British
Date of birth: 02/1979
Address: Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend
Role: Director
Appointed on: 24 November 2020
Nationality: British
Date of birth: 05/1980
Address: Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend
Role: Director
Appointed on: 31 January 2026
Nationality: British
Date of birth: 07/1978
Address: Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend
Role: Director
Appointed on: 30 March 2026
Nationality: British
Date of birth: 12/1988
Address: Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend
Former officers
Role: Director
Appointed on: 28 September 2006
Until: 31 December 2025
Nationality: British
Date of birth: 06/1977
Address: Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend
Role: Corporate-secretary
Appointed on: 3 May 2019
Until: 23 March 2020
Address: 4th Floor The Anchorage, Bridge Street, Reading RG1 2LU
Role: Director
Appointed on: 30 November 2022
Until: 31 October 2025
Nationality: British
Date of birth: 01/1962
Address: Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend
Role: Director
Appointed on: 24 November 2020
Until: 31 July 2025
Nationality: British
Date of birth: 04/1977
Address: Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend
Role: Director
Appointed on: 28 September 2006
Until: 29 September 2006
Nationality: British
Date of birth: 04/1977
Address: 1 Vestris Road, London SE23 2ED
Role: Director
Appointed on: 15 February 2019
Until: 30 November 2022
Nationality: British
Date of birth: 06/1981
Address: C/O Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool L3 9SJ
Loading officers...
Ultimate beneficial owners
LOCATION ONE LTD
1 ultimate beneficial owner
Location 1 Group Ltd
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Ground Floor 31 Old Field Road Bocam Park, Pencoed, Bridgend CF35 5LJ
Filing history
LOCATION ONE LTD
90 documents
Registration of charge 059492930004, created on 27 March 2026
Registration of charge 059492930004, created on 27 March 2026
31 March 2026
Appointment of Mr William John Henry Worsdell as a director on 30 March 2026
Appointment of Mr William John Henry Worsdell as a director on 30 March 2026
30 March 2026
Appointment of Nicola Jane Pearcey as a director on 31 January 2026
Appointment of Nicola Jane Pearcey as a director on 31 January 2026
4 February 2026
Confirmation statement made on 23 January 2026 with no updates
Confirmation statement made on 23 January 2026 with no updates
29 January 2026
Termination of appointment of Crispin James Rex Hardy as a director on 31 December 2025
Termination of appointment of Crispin James Rex Hardy as a director on 31 December 2025
27 January 2026
Termination of appointment of Neil Evans as a director on 31 October 2025
Termination of appointment of Neil Evans as a director on 31 October 2025
4 November 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
29 September 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
29 September 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
29 September 2025
Appointment of Mr James Anthony Long as a director on 1 September 2025
Appointment of Mr James Anthony Long as a director on 1 September 2025
12 September 2025
Loading documents...
Annual accounts
LOCATION ONE LTD
20 documents
Audit exemption subsidiary accounts made up to 31 December 2024
29 September 2025
Audit exemption subsidiary accounts made up to 31 December 2023
19 July 2024
Full accounts made up to 31 December 2022
13 October 2023
Total exemption full accounts made up to 30 September 2021
23 May 2022
Total exemption full accounts made up to 30 September 2020
1 June 2021
Total exemption full accounts made up to 30 September 2019
29 June 2020
Total exemption full accounts made up to 30 September 2018
17 June 2019
Unaudited abridged accounts made up to 30 September 2017
30 June 2018
Total exemption small company accounts made up to 30 September 2016
27 June 2017
Total exemption small company accounts made up to 30 September 2015
30 June 2016
Loading annual accounts...
Contact information
LOCATION ONE LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Ground Floor 31 Oldfield Road Bocam Park, Pencoed, Bridgend