ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Logical Utilities Company Limited

The Logical Utilities Company Limited is an active company incorporated on 8 June 2009 with the registered office located in Cheltenham, Gloucestershire. The Logical Utilities Company Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06927208
Private limited company
Age
16 years
Incorporated 8 June 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 Imperial Square
Cheltenham
GL50 1QZ
England
Same address for the past 6 years
Telephone
01242546554
Email
Available in Endole App
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in Jul 1980
Director • Commercial Director • British • Lives in UK • Born in Sep 1954
Director • British • Lives in UK • Born in Aug 1972
Director • None • British • Lives in UK • Born in Feb 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Airfriendly Ltd
Neil Peter Shotton and Robert Holt are mutual people.
Active
Synectics Plc
Robert Holt is a mutual person.
Active
Woburn Sands Block "A" Management Company Limited
Aldbury Secretaries Limited is a mutual person.
Active
Woburn Sands Block "B" Management Company Limited
Aldbury Secretaries Limited is a mutual person.
Active
Woburn Sands Block "C" Management Company Limited
Aldbury Secretaries Limited is a mutual person.
Active
Woburn Sands Block "D" Management Company Limited
Aldbury Secretaries Limited is a mutual person.
Active
Newmans Court Management Company Limited
Aldbury Secretaries Limited is a mutual person.
Active
Aldbury Associates Limited
Aldbury Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£871.14K
Increased by £210.7K (+32%)
Turnover
Unreported
Same as previous period
Employees
32
Same as previous period
Total Assets
£6.41M
Increased by £832.37K (+15%)
Total Liabilities
-£2.72M
Increased by £483.71K (+22%)
Net Assets
£3.69M
Increased by £348.66K (+10%)
Debt Ratio (%)
42%
Increased by 2.34% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
The Logical Utilities Trustee Company Limited (PSC) Appointed
1 Month Ago on 12 Sep 2025
Neil Peter Shotton (PSC) Resigned
1 Month Ago on 12 Sep 2025
Own Shares Purchased
1 Month Ago on 9 Sep 2025
Shares Cancelled
1 Month Ago on 9 Sep 2025
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Own Shares Purchased
4 Months Ago on 29 May 2025
Shares Cancelled
4 Months Ago on 28 May 2025
Robert Holt Resigned
6 Months Ago on 14 Apr 2025
Shares Cancelled
6 Months Ago on 10 Apr 2025
Get Credit Report
Discover The Logical Utilities Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of The Logical Utilities Trustee Company Limited as a person with significant control on 12 September 2025
Submitted on 16 Oct 2025
Cessation of Neil Peter Shotton as a person with significant control on 12 September 2025
Submitted on 16 Oct 2025
Resolutions
Submitted on 16 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Memorandum and Articles of Association
Submitted on 16 Sep 2025
Resolutions
Submitted on 16 Sep 2025
Resolutions
Submitted on 16 Sep 2025
Purchase of own shares.
Submitted on 9 Sep 2025
Cancellation of shares. Statement of capital on 2 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 8 June 2025 with updates
Submitted on 26 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year