THE LOGIC GROUP HOLDINGS LIMITED

Active Fleet Road Fleet

Other information technology service activities

0 employees website.com
Other information technology service activities
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THE LOGIC GROUP HOLDINGS LIMITED

Other information technology service activities

Founded 3 Aug 1988 Active Fleet Road Fleet, United Kingdom 0 employees website.com
Other information technology service activities

Previous Company Names

THE LOGIC GROUP ENTERPRISES LIMITED 31 Jul 2003 — 28 Jul 2005
NISABA GROUP LIMITED 3 Jul 1995 — 31 Jul 2003
COMMSLOGIC LIMITED 16 Nov 1988 — 3 Jul 1995
DOUBLEJUDGE LIMITED 3 Aug 1988 — 16 Nov 1988
Accounts Submitted 10 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Mar 2026 Next due 15 Mar 2027 11 months remaining
Net assets £26M £70K 2023 year on year
Total assets £26M £31K 2023 year on year
Total Liabilities £70K £39K 2023 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Logic House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3SB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE LOGIC GROUP HOLDINGS LIMITED (02283418), an active company based in Fleet Road Fleet, United Kingdom. Incorporated 3 Aug 1988. Other information technology service activities. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£25.72M

Decreased by £69.89k (-0%)

Total Liabilities

£69.89k

Increased by £38.64k (+124%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 Allotments 122,845 Shares £20.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jul 20201£20.07m£20.07m
30 Sept 2010122,844£14k£0.115

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Barclays Principal Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 21 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Barclays Bank Plc

Ceased 21 Nov 2019

Ceased

Group Structure

Group Structure

THE LOGIC GROUP HOLDINGS LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-01 with no updates
10 Sept 2025AccountsAnnual accounts made up to 2024-12-31
25 Mar 2025CapitalCapital Statement Capital Company With Date Currency Figure
13 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-01 with no updates
30 Jan 2025OfficersAppointment of Mr Mark Watling as director on 2025-01-01
10 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-01 with no updates

10 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

25 Mar 2025 Capital

Capital Statement Capital Company With Date Currency Figure

13 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-01 with no updates

30 Jan 2025 Officers

Appointment of Mr Mark Watling as director on 2025-01-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-01 with no updates

1 months ago on 10 Mar 2026

Annual accounts made up to 2024-12-31

7 months ago on 10 Sept 2025

Capital Statement Capital Company With Date Currency Figure

1 years ago on 25 Mar 2025

Confirmation statement made on 2025-03-01 with no updates

1 years ago on 13 Mar 2025

Appointment of Mr Mark Watling as director on 2025-01-01

1 years ago on 30 Jan 2025