LOGICOOL HOLDINGS LIMITED

Active Gallows Hill

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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LOGICOOL HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 24 May 2024 Active Gallows Hill, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 26 Feb 2026 Next due 24 Feb 2026 3 months overdue
Confirmation Submitted 21 Oct 2025 Next due 31 Oct 2026 6 months remaining
Net assets £6M
Total assets £6M
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Kingmaker Court Warwick Technology Park Gallows Hill Warwickshire CV34 6DY United Kingdom

Full company profile for LOGICOOL HOLDINGS LIMITED (15738682), an active company based in Gallows Hill, United Kingdom. Incorporated 24 May 2024. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£5.55M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 Allotments 6,509,999 Shares £5.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Oct 2024480,000£12£0
29 Oct 2024480,000£12£0
14 Aug 20245,549,999£5.55m£1

Officers

Officers

1 active 2 resigned
Status
Nicola ThomasDirectorBritishUnited Kingdom5029 Oct 2024Active

Shareholders

Shareholders (8)

Wolseley Uk Limited
89.3%
4,000,000
Wolseley Uk Limited
10.7%
480,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Wolseley Uk Limited

United Kingdom

Active
Notified 29 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gillian Richardson

Ceased 29 Oct 2024

Ceased

Karl David Richardson

Ceased 29 Oct 2024

Ceased

Group Structure

Group Structure

LOGICOOL HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026AccountsAnnual accounts made up to 31 Jul 2025
24 Nov 2025OfficersTermination of Simon Gray as director on 30 Sept 2025
21 Oct 2025Confirmation StatementConfirmation statement made on 17 Oct 2025 with updates
28 Mar 2025AccountsAnnual accounts made up to 25 Jul 2025
6 Nov 2024Persons With Significant ControlWolseley Uk Limited notified as a person with significant control
26 Feb 2026 Accounts

Annual accounts made up to 31 Jul 2025

24 Nov 2025 Officers

Termination of Simon Gray as director on 30 Sept 2025

21 Oct 2025 Confirmation Statement

Confirmation statement made on 17 Oct 2025 with updates

28 Mar 2025 Accounts

Annual accounts made up to 25 Jul 2025

6 Nov 2024 Persons With Significant Control

Wolseley Uk Limited notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

2 months ago on 26 Feb 2026

Termination of Simon Gray as director on 30 Sept 2025

5 months ago on 24 Nov 2025

Confirmation statement made on 17 Oct 2025 with updates

6 months ago on 21 Oct 2025

Annual accounts made up to 25 Jul 2025

1 years ago on 28 Mar 2025

Wolseley Uk Limited notified as a person with significant control

1 years ago on 6 Nov 2024