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Logicall UK Limited

Logicall UK Limited is an active company incorporated on 10 June 1970 with the registered office located in Feltham, Greater London. Logicall UK Limited was registered 1976 years ago.
Status
Active
Active since incorporation
Company No
00981771
Private limited company
Age
1976 years
Incorporated 10 June 1970
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 1, The Griffin Centre
Staines Road
Feltham
TW14 0HS
England
Address changed on 21 Mar 2023 (2 years 5 months ago)
Previous address was , James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England
Telephone
01619460205
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Freight Forwarder • British • Lives in England • Born in Aug 1958
Director • British • Lives in England • Born in Oct 1987
Director • British • Lives in England • Born in Dec 1968
Director • Freight Forwarder • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Logicall Group UK Limited
Peter Damian O'Brien, Martin John Rue, and 1 more are mutual people.
Active
Maltacourt Limited
Adam Williams is a mutual person.
Active
Maltacourt (Scotland) Limited
Adam Williams is a mutual person.
Active
Brands
Logicall UK
Logicall UK is a logistics company providing freight services including air, sea, and road transport.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£721K
Decreased by £11K (-2%)
Turnover
£35.49M
Decreased by £10.45M (-23%)
Employees
103
Decreased by 18 (-15%)
Total Assets
£46.01M
Increased by £28.61M (+164%)
Total Liabilities
-£32.46M
Increased by £27.4M (+541%)
Net Assets
£13.55M
Increased by £1.21M (+10%)
Debt Ratio (%)
71%
Increased by 41.46% (+143%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Peter Damian O'brien Resigned
1 Year 2 Months Ago on 14 Jun 2024
Martin John Rue Resigned
1 Year 2 Months Ago on 14 Jun 2024
Mr Nicol Brannan Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Kevin John Mcnamara Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Adam Williams Appointed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Janssen Group of Companies B.V. Details Changed
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 24 Jan 2025
Resolutions
Submitted on 9 Oct 2024
Memorandum and Articles of Association
Submitted on 9 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Termination of appointment of Martin John Rue as a director on 14 June 2024
Submitted on 14 Jun 2024
Termination of appointment of Peter Damian O'brien as a director on 14 June 2024
Submitted on 14 Jun 2024
Certificate of change of name
Submitted on 14 May 2024
Change of name notice
Submitted on 14 May 2024
Appointment of Mr Adam Williams as a director on 1 May 2024
Submitted on 1 May 2024
Repayment History
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