LOGSON LIMITED

Active Coalville

Activities of other holding companies n.e.c.

13 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
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LOGSON LIMITED

Activities of other holding companies n.e.c.

Founded 26 Aug 2010 Active Coalville, England 13 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 Sept 2025 Next due 9 Sept 2026 3 months remaining
Net assets £6M £5M 2024 year on year
Total assets £9M £4M 2024 year on year
Total Liabilities £3M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Franks Road Coalville LE67 1TT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LOGSON LIMITED (07357559), an active supply chain, manufacturing and commerce models company based in Coalville, England. Incorporated 26 Aug 2010. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£2.16M

Decreased by £190.49k (-8%)

Net Assets

£5.58M

Decreased by £5.31M (-49%)

Total Liabilities

£3.09M

Increased by £1.07M (+53%)

Turnover

N/A

Employees

13

Increased by 2 (+18%)

Debt Ratio

36%

Increased by 20 (+125%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 5,011 Shares £4k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 2011126£126£1
20 Dec 20111,127£1k£1
20 Dec 2011126£126£1
20 Dec 20111,127£1k£1
16 Dec 2011100£100£1

Officers

Officers

2 active 1 resigned
Status
Daniel James McconnellDirectorBritishEngland407 Nov 2024Active
Gerard Austin O'callaghanDirectorIrishNorthern Ireland5123 Feb 2022Active

Shareholders

Shareholders (1)

Logson Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 25 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Logson 108 Limited

Ceased 25 Nov 2020

Ceased

Group Structure

Group Structure

LOGSON LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Sept 2025Confirmation StatementConfirmation statement made on 26 Aug 2025 with no updates
24 Jun 2025ResolutionResolutions
8 Jan 2025OfficersTermination of Bernard Neillus Mcdonnell as director on 31 Dec 2024
14 Nov 2024OfficersAppointment of Mr Daniel James Mcconnell as director on 7 Nov 2024
7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Sept 2025 Confirmation Statement

Confirmation statement made on 26 Aug 2025 with no updates

24 Jun 2025 Resolution

Resolutions

8 Jan 2025 Officers

Termination of Bernard Neillus Mcdonnell as director on 31 Dec 2024

14 Nov 2024 Officers

Appointment of Mr Daniel James Mcconnell as director on 7 Nov 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 7 Oct 2025

Confirmation statement made on 26 Aug 2025 with no updates

8 months ago on 8 Sept 2025

Resolutions

11 months ago on 24 Jun 2025

Termination of Bernard Neillus Mcdonnell as director on 31 Dec 2024

1 years ago on 8 Jan 2025

Appointment of Mr Daniel James Mcconnell as director on 7 Nov 2024

1 years ago on 14 Nov 2024