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 1 Group Ltd
- Incorporated
- 24 January 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Ground Floor 31 Oldfield RoadBocam ParkPencoedBridgend
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 (10 former)
25 June 2026
30 March 2026
31 January 2026
31 December 2025
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 January 2020
21 November 2019
3 May 2019
15 February 2019
15 February 2019
15 February 2019
24 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 13761460
Former controllers (3)
30 November 2022
30 November 2022
20 January 2020
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 This company Owns 75–100% of shares
Location One Ltd 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
- £502,741
- down £256,008 (34%)
- Cash
- £8,659
- down £16,735 (66%)
- Employees
- 5
- Debt Ratio
- 87%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £3,655,183 | £3,655,183 | £3,655,183 |
| Current Assets | £137,269 | £269,052 | £410,246 |
| Debtors | £128,610 | £243,658 | £369,888 |
| Cash | £8,659 | £25,394 | £40,358 |
| Creditors (< 1 year) | £490,869 | £377,651 | £775,363 |
| Creditors (> 1 year) | £2,798,842 | £377,651 | £2,245,716 |
| Net Current Assets | (£353,600) | (£108,599) | (£365,117) |
| Net Assets | £502,741 | £758,749 | £1,044,350 |
| Shareholder Funds | £502,741 | £758,749 | £1,044,350 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Accounts filing | |||
| 19 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 25 June 2026 | Termination of appointment of a director |
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London
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