Icolocate Limited

Active05165576 Private limited company
Incorporated
29 June 2004 (22 years)
Previously known as
189197 Limited (until 24 February 2017)
The One Point Group Limited (until 11 April 2012)
Direct Life Solutions Limited (until 10 December 2008)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Nicola Lauer
Martin John Lauer
Accounts type
Total exemption full
Region
Yorkshire
Address
No.2 Silkwood Office Park
Fryers Way
Wakefield
WF5 9TJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2008
British
Born June 1975 (51)
Officer history (9 former)
4 November 2016
Resigned Hurley, Anthony James as Director
28 September 2009
Resigned Twd Services Limited as Corporate Secretary
19 June 2009
Resigned Ferriby & Co Limited as Corporate Secretary
19 June 2009
Appointed Twd Services Limited as Corporate Secretary
21 February 2008
Appointed Lauer, Martin John as Director
19 February 2008
Resigned Kirby, Gregory Thomas as Secretary
19 February 2008
Appointed Ferriby & Co Limited as Corporate Secretary
24 January 2007
Appointed Kirby, Gregory Thomas as Secretary
24 January 2007
Appointed Hurley, Anthony James as Director
24 January 2007
Resigned Lauer, Martin John as Director
24 January 2007
Resigned Hurley, Anthony James as Secretary
18 July 2005
Resigned Thorpe, Annette as Director
18 July 2005
Appointed Lauer, Martin John as Director
30 June 2004
Resigned Btc (Secretaries) Limited as Corporate Nominee Secretary
30 June 2004
Resigned Btc (Directors) Ltd as Corporate Nominee Director
29 June 2004
Appointed Btc (Secretaries) Limited as Corporate Nominee Secretary
29 June 2004
Appointed Thorpe, Annette as Director
29 June 2004
Appointed Hurley, Anthony James as Secretary
29 June 2004
Appointed Btc (Directors) Ltd as Corporate Nominee Director

Ownership 2 active

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

Nicola Lauer
Individual · Notified 30 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1986 (40)
Martin John Lauer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1975 (51)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£278,648
Cash
£3,123
Debt Ratio
44%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £82,626 £129,466 £145,173 £131,741 £270,832 £272,460 £278,648
Balance sheet detail
2025202420232022202120202019
Fixed Assets£463,155£463,194£463,242£345,204£345,280£345,374£222,659
Current Assets£34,553£39,981£76,606£31,893£66,842£63,107£4,803
Debtors£31,430£39,981£68,666£16,917£26,567£2,847£3,687
Cash£3,123£0£7,940£14,976£40,275£60,260£1,116
Creditors (< 1 year)£31,737£33,476£46,769£36,352£40,835£125,385£21,706
Creditors (> 1 year)£157,760£167,666£192,662£209,004£226,114£153,630£123,130
Net Current Assets£2,816£6,505£29,837(£4,459)£26,007(£62,278)(£16,903)
Net Assets£278,648£272,460£270,832£131,741£145,173£129,466£82,626
Shareholder Funds£278,648£272,460£270,832£131,741£145,173£129,466£82,626

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with updates16 March 2026
8 July 2026Replacement filing of Confirmation Statement21 October 2016
16 May 2026Annual return15 July 2010
16 May 2026Annual return5 August 2011
16 May 2026Annual return5 August 2013
Show all recent filings

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