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Ian Logan (Holdings) Limited

Ian Logan (Holdings) Limited is an active company incorporated on 27 June 1974 with the registered office located in Ashford, Surrey. Ian Logan (Holdings) Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01175405
Private limited company
Age
51 years
Incorporated 27 June 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (13 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (1 year remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
6 Fordbridge Road
Ashford
Middlesex
TW15 2SG
England
Address changed on 3 Jan 2025 (9 months ago)
Previous address was 400 Harrow Road London W9 2HU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • Designer • British • Lives in UK • Born in Jul 1939
Director • PSC • None • British • Lives in UK • Born in May 1944
Director • Secretary • Film Producer • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Abrant Limited
Ian Henry Logan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£44.62K
Increased by £21.24K (+91%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£135.52K
Increased by £21.88K (+19%)
Total Liabilities
-£102.29K
Increased by £23.84K (+30%)
Net Assets
£33.24K
Decreased by £1.96K (-6%)
Debt Ratio (%)
75%
Increased by 6.44% (+9%)
Latest Activity
Confirmation Submitted
13 Days Ago on 15 Oct 2025
Full Accounts Submitted
24 Days Ago on 4 Oct 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Registered Address Changed
9 Months Ago on 3 Jan 2025
Full Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 12 Months Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 12 Months Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 5 Apr 2022
Confirmation Submitted
4 Years Ago on 25 Oct 2021
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Documents
Confirmation statement made on 15 October 2025 with updates
Submitted on 15 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 4 Oct 2025
Registered office address changed from 400 Harrow Road London W9 2HU to 6 Fordbridge Road Ashford Middlesex TW15 2SG on 3 January 2025
Submitted on 3 Jan 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 12 Nov 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 2 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 25 Jul 2023
Confirmation statement made on 24 October 2022 with no updates
Submitted on 31 Oct 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 5 Apr 2022
Confirmation statement made on 24 October 2021 with no updates
Submitted on 25 Oct 2021
Repayment History
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