Location Extreme (UK) Limited

Active04022369 Private limited company
Incorporated
27 June 2000 (26 years)
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Other telecommunications activities (61900)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Owned by
Simon Purves
Stuart William Wells
Accounts type
Micro entity
Region
South East
Address
Hampden House Warpsgrove Lane
Chalgrove
Oxford
OX44 7RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2003
British
Born November 1966
Secretary · Appointed 27 June 2000
British
Director · Appointed 27 June 2000
British
Born February 1970 (56)
Officer history (3 former)
1 June 2003
Appointed Purves, Simon Elliot as Director
1 June 2003
Resigned Wells, Joyce Akosua as Director
17 July 2001
Appointed Wells, Joyce Akosua as Director
27 June 2000
Appointed Wells, Stuart William as Secretary
27 June 2000
Appointed Wells, Stuart William as Director
27 June 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary
27 June 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
27 June 2000
Appointed Rm Nominees Limited as Corporate Nominee Director
27 June 2000
Resigned Rm Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Simon Purves
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)
Former controllers (2)
1 September 2025
Ceased Georgina Wyn Neville — Owns 25–50% of shares
1 September 2025
Ceased Joyce Akosua Wells — Owns 25–50% of shares

Financials

Net Assets
£113,996
Cash
£60,245
Employees
3
Debt Ratio
61%
Current Ratio
2.8x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 £33,035 £38,521 £14,179 £60,745 £113,996
Balance sheet detail
202420232022202120202019
Fixed Assets£51,683£62,701£32,600£29,380£29,500
Current Assets£240,527£200,883£214,055£264,460£148,711
Debtors£159,691£167,604£98,859£74,399£110,322
Cash£60,245£33,279£115,196£190,061£38,389
Creditors (< 1 year)£87,200£140,525£120,861£132,288£122,652£138,422
Creditors (> 1 year)£86,014£60,214£62,833£98,088£127,067£1,154
Net Current Assets£153,327£60,358£81,767£141,808£10,289
Net Assets£113,996£60,745£14,179£38,521£33,035
Shareholder Funds£113,996£60,745£14,179£38,521£33,035

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Micro company accounts31 December 2025
30 May 2026Confirmation statement with no updates28 May 2026
30 September 2025Total exemption full accounts31 December 2024
12 September 2025Director's details changed
12 September 2025Secretary's details changed
Show all recent filings

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