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Companies House/Bridgend/Company profile

LOCATION ONE LTD

Active
05949293·incorporated 2006-09-28

LOCATION ONE LTD is an active UK private limited company, incorporated on 28 September 2006 at Companies House (number 05949293; OpenRegistry canonical ID GB-05949293-location-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 36000 (Water collection, treatment and supply), one of 1,793 active UK entities in that code and one of 4,922 active companies registered in Bridgend. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-28
Registered Address
GROUND FLOOR 31 OLDFIELD ROAD BOCAM PARK, PENCOED, BRIDGEND, UNITED KINGDOM
SIC
36000 — Water collection, treatment and supply
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2016-02-16. Next confirmation statement due 2017-03-16.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

LOCATION ONE LTD has 1 person with significant control on file:

  • Location 1 Group Ltd (United Kingdom reg. 11786214). Notified 2019-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Caroline Anne Hardy born 1977 resident in United Kingdom, British national. Notified 2019-02-12. Ceased 2019-02-12.
    • Owns 25–50% of shares
  • Mrs Caroline Anne Hardy born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Crispin James Rex Hardy born 1977 resident in England, British national. Notified 2017-02-15. Ceased 2019-02-15.
    • Owns 25–50% of shares

Previous names

LOCATION ONE LTD has previously traded as:

  • C SECURITY LTD (until 2008-06-02)

Similar UK companies

Other companies registered under SIC 36000 (Water collection, treatment and supply):

Other companies registered in Bridgend:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05949293.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.