# Icolocate Limited

## Details

- **Company number:** [05165576](https://find-and-update.company-information.service.gov.uk/company/05165576)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2004
- **Registered office:** NO.2 SILKWOOD OFFICE PARK, FRYERS WAY, WAKEFIELD, WF5 9TJ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- 189197 Limited (until 24 Feb 2017)
- Direct Life Solutions Limited (until 10 Dec 2008)
- The One Point Group Limited (until 11 Apr 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BTC (DIRECTORS) LTD | corporate-nominee-director | 29 Jun 2004 | 30 Jun 2004 |
| BTC (SECRETARIES) LIMITED | corporate-nominee-secretary | 29 Jun 2004 | 30 Jun 2004 |
| THORPE, Annette | director | 29 Jun 2004 | 18 Jul 2005 |
| LAUER, Martin John | director | 18 Jul 2005 | 24 Jan 2007 |
| HURLEY, Anthony James | secretary | 29 Jun 2004 | 24 Jan 2007 |
| KIRBY, Gregory Thomas | secretary | 24 Jan 2007 | 19 Feb 2008 |
| FERRIBY & CO LIMITED | corporate-secretary | 19 Feb 2008 | 19 Jun 2009 |
| TWD SERVICES LIMITED | corporate-secretary | 19 Jun 2009 | 28 Sep 2009 |
| HURLEY, Anthony James | director | 24 Jan 2007 | 4 Nov 2016 |
| LAUER, Martin John | director | 21 Feb 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nicola Lauer | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Mar 2019 |  |
| Mr Martin John Lauer | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £278,648 | £3,123 | 0 |
| 30 Jun 2024 | £272,460 | £0 | 1 |
| 30 Jun 2023 | £270,832 | £7,940 | 1 |
| 30 Jun 2022 | £131,741 | £14,976 | 1 |
| 30 Jun 2021 | £145,173 | £40,275 | 1 |
| 30 Jun 2020 | £129,466 | £60,260 | 0 |
| 30 Jun 2019 | £82,626 | £1,116 | - |
| 30 Jun 2018 | £72,732 | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | £49,810 | £29,107 | - |
| 30 Jun 2014 | -£1,171 | £708 | - |





## Directors' other companies

- [LAUER, Martin John](/person/5509974) - director at [Think 360 Limited](/company/11203005)
- [LAUER, Martin John](/person/5509974) - director at [The One Point (West Yorkshire) Limited](/company/12109089)
- [LAUER, Martin John](/person/5509974) - director at [The One Point (Holdings) Limited](/company/14653966)



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