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Logson Holdings Limited
Logson Holdings Limited is an active company incorporated on 5 October 2015 with the registered office located in Coalville, Leicestershire. Logson Holdings Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09809808
Private limited company
Age
9 years
Incorporated
5 October 2015
Size
Unreported
Confirmation
Submitted
Dated
4 October 2024
(11 months ago)
Next confirmation dated
4 October 2025
Due by
18 October 2025
(1 month remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Logson Holdings Limited
Contact
Address
2 Franks Road
Coalville
LE67 1TT
England
Same address for the past
6 years
Companies in LE67 1TT
Telephone
01530 510022
Email
Unreported
Website
Logsongroup.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Bernard Neillus McDonnell
Director • Irish • Lives in Northern Ireland • Born in Oct 1959
Daniel James McConnell
Director • British • Lives in England • Born in Mar 1986
William Bingham Barnett
Director • British • Lives in Northern Ireland • Born in Nov 1976
David John Richardson
Director • British • Lives in UK • Born in Oct 1969
Gerard Austin O'Callaghan
Director • Irish • Lives in Northern Ireland • Born in Jul 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Board24 Ltd
William Bingham Barnett, Bernard Neillus McDonnell, and 3 more are mutual people.
Active
Boxes And Packaging (Swindon) Limited
William Bingham Barnett, Bernard Neillus McDonnell, and 3 more are mutual people.
Active
Boxes And Packaging (Cambridge) Limited
William Bingham Barnett, Bernard Neillus McDonnell, and 3 more are mutual people.
Active
The Cardboard Box Company Limited
William Bingham Barnett, Bernard Neillus McDonnell, and 3 more are mutual people.
Active
Boxes And Packaging Limited
William Bingham Barnett, Bernard Neillus McDonnell, and 3 more are mutual people.
Active
Boxes And Packaging (UK) Limited
William Bingham Barnett, Bernard Neillus McDonnell, and 3 more are mutual people.
Active
Boxes And Packaging (Merseyside) Limited
William Bingham Barnett, Bernard Neillus McDonnell, and 3 more are mutual people.
Active
Boxes And Packaging (Manchester) Limited
William Bingham Barnett, Bernard Neillus McDonnell, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£975K
Decreased by £1.17M (-54%)
Turnover
£1.31M
Decreased by £1.22M (-48%)
Employees
5
Same as previous period
Total Assets
£42.19M
Increased by £20.58M (+95%)
Total Liabilities
-£10.99M
Increased by £10.56M (+2479%)
Net Assets
£31.21M
Increased by £10.02M (+47%)
Debt Ratio (%)
26%
Increased by 24.07% (+1221%)
See 10 Year Full Financials
Latest Activity
Mr William Cowan Taylor Appointed
22 Days Ago on 15 Aug 2025
Bernard Neillus Mcdonnell Resigned
8 Months Ago on 31 Dec 2024
Mr Daniel James Mcconnell Appointed
10 Months Ago on 7 Nov 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Robert Mclellan Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Alexander David Kelly Resigned
2 Years 8 Months Ago on 31 Dec 2022
Ceres (East Midlands) Limited (PSC) Details Changed
5 Years Ago on 11 Jul 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr William Cowan Taylor as a director on 15 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Bernard Neillus Mcdonnell as a director on 31 December 2024
Submitted on 8 Jan 2025
Appointment of Mr Daniel James Mcconnell as a director on 7 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 25 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Termination of appointment of Robert Mclellan as a director on 31 December 2023
Submitted on 7 Feb 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 20 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Change of details for Ceres (East Midlands) Limited as a person with significant control on 11 July 2020
Submitted on 20 Jul 2023
Appointment of Mr David John Richardson as a director on 1 January 2023
Submitted on 5 Jan 2023
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Repayment History
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