Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Location One Ltd
- Incorporated
- 28 September 2006 (20 years)
- Previously known as
- C Security Ltd (until 2 June 2008)This list may be incomplete. See all names on Companies House
- Industry
- Water collection, treatment and supply (36000) Collection of non-hazardous waste (38110)Renting and leasing of media entertainment equipment (77291)Other amusement and recreation activities n.e.c. (93290)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Ground Floor 31 Oldfield Road Bocam ParkPencoedBridgend
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2026
British
Born December 1988 (37)
Director · Appointed 31 January 2026
British
Born July 1978 (48)
Director · Appointed 1 September 2025
British
Born February 1979 (47)
Officer history (12 former)
25 June 2026
30 March 2026
31 January 2026
31 December 2025
Resigned Hardy, Crispin James Rex as Director
31 October 2025
1 September 2025
31 July 2025
29 July 2025
12 February 2025
30 November 2022
30 November 2022
30 November 2022
30 November 2022
30 November 2022
24 November 2020
24 November 2020
23 March 2020
21 November 2019
3 May 2019
15 February 2019
15 February 2019
15 February 2019
Resigned Hardy, Crispin James Rex as Secretary
15 February 2019
29 September 2006
Resigned Hardy, Caroline as Director
28 September 2006
Appointed Hardy, Caroline as Director
28 September 2006
Appointed Hardy, Crispin James Rex as Secretary
28 September 2006
Appointed Hardy, Crispin James Rex as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11786214
Former controllers (3)
15 February 2019
Ceased Crispin James Rex Hardy — Owns 25–50% of shares
13 February 2019
12 February 2019
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Autotrak Portable Roadways Limited Owns 75–100% of shares
Cad Services Limited Owns 75–100% of shares
Location 1 Group Ltd Owns 75–100% of shares
Location One Ltd This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,776,354
- up £1,668,853 (151%)
- Cash
- £589,493
- up £201,138 (52%)
- Employees
- 54
- Debt Ratio
- 43%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £2,623,630 | £1,691,572 | £1,632,942 |
| Current Assets | £2,220,666 | £835,620 | £1,114,319 |
| Debtors | £1,571,279 | £415,483 | £805,663 |
| Cash | £589,493 | £388,355 | £308,656 |
| Creditors (< 1 year) | £1,603,972 | £1,148,916 | £1,373,065 |
| Creditors (> 1 year) | £66,626 | £1,148,916 | £150,096 |
| Net Current Assets | £616,694 | (£313,296) | (£258,746) |
| Net Assets | £2,776,354 | £1,107,501 | £1,103,411 |
| Shareholder Funds | £2,776,354 | £1,107,501 | £1,103,411 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 October 2026 | Other filing | |||
| 17 October 2026 | Other filing | |||
| 17 October 2026 | Accounts filing | |||
| 25 June 2026 | Termination of appointment of a director |
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