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The Logic Group Holdings Limited

The Logic Group Holdings Limited is an active company incorporated on 3 August 1988 with the registered office located in Fleet, Hampshire. The Logic Group Holdings Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02283418
Private limited company
Age
37 years
Incorporated 3 August 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Logic House
Waterfront Business Park
Fleet Road Fleet
Hampshire
GU51 3SB
Same address for the past 10 years
Telephone
01252776755
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Nov 1979
Director • Lawyer • British • Lives in UK • Born in Jul 1981
Director • British • Lives in UK • Born in Mar 1987
Director • Chief Information Officer • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
The Logic Group Enterprises Limited
Barcosec Limited, Carly Clarkson, and 3 more are mutual people.
Active
Barclays Execution Services Limited
Barcosec Limited is a mutual person.
Active
Barclays Private Bank
Barcosec Limited is a mutual person.
Active
Gracechurch Card Programme Funding Plc
Barcosec Limited is a mutual person.
Active
Oak Pension Asset Management Limited
Barcosec Limited is a mutual person.
Active
Barclays Shea Limited
Barcosec Limited is a mutual person.
Active
Long Island Assets Limited
Barcosec Limited is a mutual person.
Active
Aequor Investments Limited
Barcosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.79M
Decreased by £31K (-0%)
Total Liabilities
-£70K
Increased by £39K (+126%)
Net Assets
£25.72M
Decreased by £70K (-0%)
Debt Ratio (%)
0%
Increased by 0.15% (+126%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Mr Mark Watling Appointed
8 Months Ago on 1 Jan 2025
Mrs Harshna Cayley Appointed
8 Months Ago on 1 Jan 2025
Carly Clarkson Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year Ago on 8 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years Ago on 10 Aug 2023
Adam Scarrott Resigned
2 Years 6 Months Ago on 20 Feb 2023
Mr Simon Babar Appointed
2 Years 6 Months Ago on 20 Feb 2023
Simon Murphy Resigned
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Statement of capital on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 13 Mar 2025
Appointment of Mr Mark Watling as a director on 1 January 2025
Submitted on 30 Jan 2025
Appointment of Mrs Harshna Cayley as a director on 1 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Carly Clarkson as a director on 31 December 2024
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Resolutions
Submitted on 2 May 2024
Solvency Statement dated 22/04/24
Submitted on 2 May 2024
Statement by Directors
Submitted on 2 May 2024
Statement of capital on 2 May 2024
Submitted on 2 May 2024
Repayment History
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