1st Locate (UK) Limited

Active03702599 Private limited company
Incorporated
27 January 1999 (27 years)
Industry
Data processing, hosting and related activities (63110)
Financial intermediation not elsewhere classified (64999)
Private security activities (80100)
Owned by
Andrew Barclay
Accounts type
Group
Region
Yorkshire
Address
Apson House
Bullerthorpe Lane
Leeds
LS15 9JN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2025
British
Born May 1976 (50)
Curley, Gary
Director · Appointed 25 February 2025
British
Born February 1971 (55)
Director · Appointed 28 July 2000
British
Born June 1965 (61)
Director · Appointed 15 February 1999
British
Born August 1974 (52)
Officer history (10 former)
25 February 2025
Appointed Channell-Napier, Tracy as Director
25 February 2025
Appointed Curley, Gary as Director
20 February 2025
Resigned A G Secretarial Limited as Corporate Secretary
15 June 2022
Resigned Barclay, Andrew, Mr. as Secretary
15 June 2022
Appointed A G Secretarial Limited as Corporate Secretary
31 October 2019
Resigned Ryan, Karen as Director
4 May 2017
Appointed Ryan, Karen as Director
12 September 2016
Resigned Jones, Edward as Director
29 May 2015
Resigned Connolly, Dominic as Director
21 June 2011
Appointed Jones, Edward as Director
1 September 2009
Appointed Connolly, Dominic as Director
11 August 2006
Resigned Carson, Sharon as Director
1 May 2004
Appointed Carson, Sharon as Director
28 July 2000
Appointed Barclay, Andrew, Mr. as Secretary
28 July 2000
Appointed Barclay, Andrew, Mr. as Director
27 July 2000
Resigned Stubbs, Frederick Ian as Secretary
27 July 2000
Resigned Stubbs, Frederick Ian as Director
15 February 1999
Appointed Guest, Darren as Director
15 February 1999
Appointed Stubbs, Frederick Ian as Secretary
15 February 1999
Appointed Stubbs, Frederick Ian as Director
15 February 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 February 1999
Resigned Company Directors Limited as Corporate Nominee Director
27 January 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 January 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)

Holdings 2

Companies where 1st Locate (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
6 April 2016
Ceased Gillian Ann Barclay — Owns 25–50% of shares
6 April 2016
Ceased Darren Guest — Holds 25–50% of voting rights

Financials

Net Assets
£3,734,455
Cash
£2,479,515
Profit
£536,666
Employees
230
Current Ratio
1.8x
Return on Equity
14%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £3,197,789 £3,734,455
Balance sheet detail
20242023
Fixed Assets£1,886,741£1,950,378
Current Assets£5,791,763£3,540,241
Debtors£3,312,248£3,409,406
Cash£2,479,515£130,835
Creditors (< 1 year)£3,176,882£1,419,663
Net Assets£3,734,455£3,197,789
Shareholder Funds£3,734,455£3,197,789

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Change of details for a person with significant control
29 April 2026Confirmation statement with updates19 April 2026
5 February 2026Group of companies' accounts30 April 2025
17 December 2025Registration of a charge
22 April 2025Confirmation statement with no updates19 April 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?