UK Companies House feature
LOGICALL UK LIMITED
Cash
£217K
-96.8% vs 2022
Net assets
£12M
+20.3% vs 2022
Employees
89
-2.2% vs 2022
Profit before tax
—
Period ending 2023-12-31
Profile
- Company number
- 00981771
- Status
- Active
- Incorporation
- 1970-06-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Net assets
8-year trend · vs UK Logistics & Mobility median
Accounts
8-year trend · latest 2023-12-31
| Metric | Trend | 2018-10-01 | 2019-09-30 | 2019-10-01 | 2020-09-30 | 2021-09-30 | 2021-10-01 | 2022-09-30 | 2023-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | £27,621,671 | — | £25,928,028 | £53,168,545 | — | — | — | |
| Operating profit | — | £1,277,019 | — | £1,300,948 | £3,979,539 | — | — | — | |
| Profit before tax | — | £1,285,724 | — | £1,305,827 | £3,979,895 | — | — | — | |
| Net profit | — | £1,056,525 | — | £1,068,155 | £3,243,735 | — | £4,246,350 | £2,287,487 | |
| Cash | £1,937,322 | £2,943,487 | — | £4,271,312 | £5,058,630 | — | £6,848,775 | £216,947 | |
| Total assets less current liabilities | — | £4,412,219 | — | £5,319,828 | £8,389,304 | — | £10,315,813 | £12,426,291 | |
| Net assets | — | £4,397,553 | — | £5,310,684 | £8,376,403 | — | £10,294,827 | £12,387,314 | |
| Equity | £4,050,966 | £4,397,553 | £4,397,553 | £5,310,684 | £8,376,403 | £6,585,977 | £10,294,827 | £12,387,314 | |
| Average employees | — | 88 | — | 82 | 89 | — | 91 | 89 | |
| Wages | — | £2,859,553 | — | £2,655,923 | £2,950,234 | — | £3,089,822 | £4,128,861 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Logicall Hong Kong Limited · 100% held · Hong Kong
- Logicall (Shanghai) Co Ltd · 100% held · Shanghai, China
- Maltacourt Limited · 100% held · England and Wales
- Maltacourt (Scotland) Limited · 100% held · England and Wales
Significant events
- “On 2 May 2024, the directors resolved to change the name of the company from Norman Global Logisitics Limited to Logicall UK Limited.”
- “During the financial year under review, the company's performance in the financial year to 31 December 2024 has increased, top line compared to the previous year with revenues up c.14.8% (pro-rated). This upturn is primarily attributable to global market conditions, resulting in increased prices, whilst specific disruptions in key logistical corridors, contributed to an increase in administrative expenses, as we managed challenging conditions for our clients, combined with the costs associated to rebrand and merge with Maltacourt Limited.”
- “The Board are particularly pleased with the integration of Maltacourt Limited and the benefits it can bring to our clients, both now and in the future.”
- “Goodwill of £20,034,607 arose in the year following the company's acquisition of Maltacourt Limited on 1 September 2024 and was recognised on the transfer of the trade, assets and liabilities of Maltacourt Limited on 31 December 2024”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRANNAN, Nicol | Director | 2024-05-01 | Dec 1968 | British |
| WILLIAMS, Adam | Director | 2024-05-01 | Oct 1987 | British |
| LOGICALL GROUP BV | Corporate Director | 2023-03-14 | — | — |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEAN, Gary | Secretary | 2012-04-27 | 2022-12-14 |
| RUE, Martin John | Secretary | 2022-12-14 | 2023-03-14 |
| SALMON, Desmond Dennis | Secretary | — | 1992-01-01 |
| SHORT, Nigel Leslie | Secretary | 1992-01-01 | 2012-04-27 |
| DEAN, Gary | Director | 1992-01-01 | 2022-12-14 |
| MCNAMARA, Kevin John | Director | 2024-05-01 | 2025-10-01 |
| MCNAMARA, Kevin John | Director | 2011-06-01 | 2023-03-14 |
| O'BRIEN, Peter Damian | Director | 1992-01-01 | 2024-06-14 |
| RUE, Martin John | Director | 1998-05-22 | 2024-06-14 |
| SALMON, Desmond Dennis | Director | — | 1992-06-30 |
| SHORT, Nigel Leslie | Director | 1992-01-01 | 2012-04-27 |
| TERRY, Ian Terence | Director | — | 2005-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Logicall Uk Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 176 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-03 | TM01 | officers | termination director company with name termination date |
| 2025-06-13 | AA | accounts | accounts with accounts type full |
| 2025-01-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-09 | MA | incorporation | memorandum articles |
| 2024-10-09 | RESOLUTIONS | resolution | resolution |
| 2024-06-25 | AA | accounts | accounts with accounts type group |
| 2024-06-14 | TM01 | officers | termination director company with name termination date |
| 2024-06-14 | TM01 | officers | termination director company with name termination date |
| 2024-05-14 | CERTNM | change-of-name | certificate change of name company |
| 2024-05-14 | CONNOT | change-of-name | change of name notice |
| 2024-05-01 | AP01 | officers | appoint person director company with name date |
| 2024-05-01 | AP01 | officers | appoint person director company with name date |
| 2024-05-01 | AP01 | officers | appoint person director company with name date |
| 2024-01-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-01-05 | CH02 | officers | change corporate director company with change date |
| 2023-12-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-06-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-13 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory