Company Profile
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SmallLocation One Ltd
05949293•Private Limited With Share Capital
Ground Floor 31 Oldfield Road, Bocam Park, Bridgend, CF329SZ
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Incorporated
28/09/2006
Company Age
20 years
Directors
3
Employees
71
SIC Code
36000
Risk
low risk
Company Overview
Registration, classification & business activity
Location One Ltd (05949293) is a private limited with share capital incorporated on 28/09/2006 (20 years old) and registered in bridgend, CF329SZ. The company operates under SIC code 36000 - water collection, treatment and supply.
Private Limited With Share Capital
SIC: 36000
Small
Incorporated 28/09/2006
CF329SZ
71 employees
Financial Overview
Total Assets
£5.19M
Liabilities
£2.90M
Net Assets
£2.29M
Turnover
£7.22M
Cash
£171.4K
Key Metrics
71
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2026
Legacy
Category:Accounts
Date:17-10-2026
Legacy
Category:Other
Date:17-10-2026
Legacy
Category:Other
Date:17-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-07-2024
Legacy
Category:Accounts
Date:19-07-2024
Legacy
Category:Other
Date:19-07-2024
Legacy
Category:Other
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2022
Resolution
Category:Resolution
Date:02-12-2022
Memorandum Articles
Category:Incorporation
Date:02-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:01-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:01-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2019
Resolution
Category:Resolution
Date:27-02-2019
Resolution
Category:Resolution
Date:27-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Capital Allotment Shares
Category:Capital
Date:13-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2013
Capital Allotment Shares
Category:Capital
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:15-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date29/09/2026
Latest Accounts31/12/2025
Trading Addresses
Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan, CF329SZRegistered
Unit 7, New Harbours, 75 River Road, Barking, Essex, IG110DR
Related Companies
10
Contact
Ground Floor 31 Oldfield Road, Bocam Park, Bridgend, CF329SZ