Location 1 Group Ltd
11786214
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 23/01/2026
Due 06/02/2027
Industry
Officers
director · Since 01/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
director · Since 30/03/2026
BRITISH · UNITED KINGDOM
Also on 4 other boards
Former
director · Resigned 21/11/2019
corporate secretary · Resigned 23/01/2020
director · Resigned 30/11/2022
director · Resigned 30/11/2022
director · Resigned 12/02/2025
director · Resigned 29/07/2025
director · Resigned 31/07/2025
director · Resigned 31/10/2025
director · Resigned 31/12/2025
director · Resigned 25/06/2026
director · Resigned 25/06/2026
Persons with Significant Control
Facilities By Adf Plc
Reg: 13761460 · Companies House · Public Company Limited By Shares
Notified 30/11/2022
Former PSCs
Mr Steve Smith
Ceased 20/01/2020
Caroline Anne Hardy
Ceased 30/11/2022
Mr Crispin James Rex Hardy
Ceased 30/11/2022
Charges0 outstanding
LENDNET LLP
TRIPLE POINT ADVANCR LEASING PLC
Change History
Active
Private Limited Company
GROUND FLOOR 31 OLDFIELD ROAD, BOCAM PARK
BRIDGEND
CompanyRankvs 14520+ SIC 64209 peers59
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/09/2021
Net Worth
£503k
Balance sheet strength
Cash
£9k
Cash in the bank
Net Current Assets
-£354k
Working capital
Current Assets
£137k
Current Liabilities
£491k
Debtors
£129k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2021 | 0.28 |
Derived from filed accounts. Not audited figures.
Filing History71 filings
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
second filing of confirmation statement with made up date
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type full
change account reference date company previous extended
confirmation statement with updates
change account reference date company current extended
memorandum articles
resolution
capital name of class of shares
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control
termination director company with name termination date
termination director company with name termination date
cessation of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
memorandum articles
resolution
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
accounts with accounts type total exemption full
change account reference date company previous shortened
confirmation statement
notification of a person with significant control
change registered office address company with date old address new address
notification of a person with significant control
cessation of a person with significant control
legacy
termination secretary company with name termination date
termination director company with name termination date
appoint corporate secretary company with name date
resolution
capital allotment shares
capital allotment shares
change to a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
incorporation company