THE LOGIC GROUP HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After evaluating the Company's business activities, financial position, capital, factors likely to affect its future development and performance, and its objectives and policies in managing the financial risks to which it is exposed, the Directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations as they fall due and to continue in operational existence for at least the next 12 months from the date of signing these financial statements. For this reason, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”
Group structure
- THE LOGIC GROUP HOLDINGS LIMITED · parent
- The Logic Group Enterprises Limited 100%
Significant events
- “During the year, the Company's Board of Directors approved the current issued share premium account of the Company of £27,015,471 be converted into distributable reserves.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2014-11-28 | — | — |
| BABAR, Simon | Director | 2023-02-20 | Jul 1981 | British |
| CAYLEY, Harshna | Director | 2025-01-01 | Nov 1979 | British |
| WATLING, Mark | Director | 2025-01-01 | Jun 1973 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAXTER, Richard Alistair | Secretary | 1994-08-03 | 1999-03-19 |
| DALTON, William John Harling | Secretary | 1999-03-19 | 2014-01-31 |
| FILEX SERVICES LIMITED | Corporate Secretary | — | 1994-08-03 |
| ALEXANDER, Roger Keith | Director | 2012-04-24 | 2014-11-28 |
| ANDERSON, James Michael | Director | 2016-11-18 | 2019-12-31 |
| BROWN, Andrew Peter | Director | 1992-09-15 | 2001-03-30 |
| BROWN, Philip | Director | 2015-03-13 | 2018-10-10 |
| CLARKE, Paul | Director | 2016-11-18 | 2017-06-08 |
| CLARKSON, Carly | Director | 2023-02-20 | 2024-12-31 |
| DALTON, William John Harling | Director | 2000-10-20 | 2011-07-14 |
| DENNEHY, Edward Michael | Director | 1996-04-01 | 2006-11-03 |
| DOWNING, Andrew William | Director | 2005-09-22 | 2011-07-14 |
| GLANVILLE, Ian | Director | 2007-06-04 | 2011-07-14 |
| GRANT, Ian Douglas | Director | 2000-09-28 | 2009-10-07 |
| GRIVE, Kean | Director | 2014-11-28 | 2015-03-11 |
| HUNT, Simon John | Director | 1992-09-15 | 2000-08-18 |
| JACOBS, Christopher Roy | Director | 1999-03-19 | 2005-11-03 |
| JAMES, Joanna Margaret | Director | — | 1995-09-22 |
| JONES, Antony Edward | Director | 2004-09-22 | 2012-09-14 |
| KLAHR, Jonathan James | Director | 2011-07-14 | 2014-11-28 |
| LA RUFFA, Vincenzo | Director | 2011-07-14 | 2014-11-28 |
| LEWIS, Grant Emery | Director | 2014-11-28 | 2016-11-24 |
| LITTLE, Alan Keith | Director | 2017-06-30 | 2021-10-29 |
| MCGARRY, Thomas Donald | Director | 1992-09-15 | 1995-06-30 |
| MCHUGH, Philip Christopher | Director | 2014-11-28 | 2017-03-31 |
| MURPHY, Simon Paul | Director | 2020-03-09 | 2023-02-20 |
| OLBE, Nicole | Director | 2017-06-30 | 2018-05-22 |
| PARPOU, Maria | Director | 2020-03-09 | 2020-09-14 |
| PETTICAN, Marc John Nicholas | Director | 2014-11-28 | 2016-11-29 |
| ROWE, Paulette Georgina | Director | 2014-11-28 | 2018-06-08 |
| SCARROTT, Adam | Director | 2017-06-30 | 2023-02-20 |
| SEALY, Christopher John | Director | — | 2011-07-14 |
| SELLERS, Brian James | Director | 2006-04-03 | 2010-10-08 |
| SINCLAIR, Matthew Justin | Director | 2015-06-19 | 2016-06-08 |
| STANLEY, John Edmund Preston | Director | — | 1992-07-10 |
| STRATTON, Timothy Andrew | Director | 1992-09-15 | 2005-11-07 |
| WOKES, Gareth Shelley | Director | — | 2014-11-28 |
| WOODSEND, Hugh Gervase | Director | — | 1990-06-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barclays Principal Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-21 | Active |
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-11-21 |
Filing timeline
Last 20 of 256 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2025-03-25 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-08 | AA | accounts | Accounts with accounts type full | |
| 2024-05-02 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-05-02 | SH20 | capital | Legacy | |
| 2024-05-02 | CAP-SS | insolvency | Legacy | |
| 2024-05-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-10 | AA | accounts | Accounts with accounts type full | |
| 2023-07-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-15 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one