LOGICALL GROUP UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-22 (in 5mo)
Last made up 2025-10-08
Watchouts
None on the register
Cash
£3K
-68.7% lowest in 5 filed years
Net assets
£2M
+5.2% highest in 5 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2023-12-31
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2024-05-14
- LOGICALL GROUP UK LIMITED 2024-05-14 → present
- LOGICALL UK LIMITED 2023-12-27 → 2024-05-14
- NG LOGISTICS LIMITED 1999-11-11 → 2023-12-27
- FISEPA 84 LIMITED 1998-11-09 → 1999-11-11
Cash
8-year trend · vs Industrials median
Accounts
8-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | |
| Net profit | — | £920,446 | — | £575,480 | £862,573 | — | £720,664 | £271,860 | |
| Cash | — | £6,857 | — | £7,118 | £7,102 | — | £9,179 | £2,874 | |
| Total assets less current liabilities | — | £1,070,379 | — | £1,254,207 | £1,306,928 | — | £1,490,092 | £1,566,952 | |
| Net assets | — | — | — | — | — | — | — | — | |
| Equity | £925,085 | £1,070,379 | £1,070,379 | £1,254,207 | £1,306,928 | £1,306,928 | £1,490,092 | £1,566,952 | |
| Average employees | — | 88 | — | 0 | 0 | — | 0 | 0 | |
| Wages | — | — | — | £46,132 | £26,107 | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILLIAMS, Adam | Director | 2024-05-01 | Oct 1987 | British |
| LOGICALL GROUP BV | Corporate Director | 2023-03-14 | — | — |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEAN, Gary | Secretary | 2012-04-27 | 2022-12-14 |
| PARKES, Jeremy Guy | Secretary | 1998-11-09 | 2000-11-16 |
| RUE, Martin John | Secretary | 2022-12-14 | 2023-03-14 |
| SHORT, Nigel Leslie | Secretary | 2000-10-31 | 2012-04-27 |
| DEAN, Gary | Director | 1999-06-04 | 2022-12-14 |
| O'BRIEN, Peter Damian | Director | 1999-06-04 | 2024-06-14 |
| RUE, Martin John | Director | 1999-06-04 | 2024-06-14 |
| SHORT, Nigel Leslie | Director | 1999-06-04 | 2012-04-27 |
| VANDERSTEEN, Susan Elizabeth | Director | 1998-11-09 | 1999-06-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gary Dean | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-03-14 |
| Mr Martin John Rue | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-03-14 |
| Mr Peter Damian O'Brien | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-03-14 |
Filing timeline
Last 20 of 123 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-09 RESOLUTIONS Resolution
- 2024-10-09 MA Memorandum articles
- 2024-05-14 CERTNM Certificate change of name company
- 2024-05-14 CONNOT Change of name notice
- 2023-12-27 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-13 | AA | accounts | Accounts with accounts type full | |
| 2024-10-09 | SH08 | capital | Capital name of class of shares | |
| 2024-10-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-09 | MA | incorporation | Memorandum articles | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-26 | 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 | |
| 2023-12-27 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-12-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-05 | CH02 | officers | Change corporate director company with change date | |
| 2023-11-23 | CH01 | officers | Change person director company with change date | |
| 2023-04-24 | AR01 | annual-return | Annual return company with made up date full list shareholders | |
| 2023-04-22 | AA | accounts | Accounts with accounts type group | |
| 2023-03-21 | RP04AR01 | annual-return | Second filing of annual return with made up date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- 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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-09-30
-
Turnover
—
Not reported
-
Cash
-68.7%
£9,179 £2,874
lowest in 5 filed years
-
Net assets
—
Not reported
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.