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LOGICOR (CH) LIMITED

Active Wakefield

Manufacture of electric domestic appliances

19 employees Website
Environment, agriculture and waste Manufacture of electric domestic appliances
L

LOGICOR (CH) LIMITED

Manufacture of electric domestic appliances

Founded 6 Jul 2012 Active Wakefield, England 19 employees clear-heater.co.uk
Environment, agriculture and waste Manufacture of electric domestic appliances
Accounts Submitted 20 May 2025
Confirmation Statement Submitted 18 Jun 2025
Net assets £2.03M £1.29M 2024 year on year
Total assets £0.00 £1.32M 2024 year on year
Total Liabilities £385.46K £1.65M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Suite 7, Bizspace Wakefield Business Centre Thornes Mill Denby Dale Road Wakefield WF2 7AZ England

Office (Wakefield)

Unit 7, Thornes Office Park, Wakefield WF2 7AN

Telephone

0192 484 2677

Credit Report

Discover LOGICOR (CH) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£26.18k

Decreased by £73.00k (-74%)

Net Assets

£2.03M

Increased by £1.29M (+173%)

Total Liabilities

£385.46k

Decreased by £1.65M (-81%)

Turnover

N/A

Employees

19

Debt Ratio

N/A

Decreased by 155 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

128 Allotments 3,802,435 Shares £45.88m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jun 20251,079,365£3.40m£3.15
10 Jun 2025299,903£1.35m£4.5
10 Jun 2025539,682£1.70m£3.15
10 Jun 2025149,952£675k£4.5
10 Jun 2025539,682£1.70m£3.15

Officers

Officers

3 active 4 resigned
Status
Oliver BakerDirectorBritishEngland662 Mar 2020Active
Richard DaviesDirectorBritishEngland484 Feb 2020Active
Richard James DaviesSecretaryUnknownUnknown—4 Feb 2020Active

Shareholders

Shareholders (51)

White Rose Nominees (rba)
0.1%
5,31718 Jun 2025
W J Tatem Limited
0.1%
4,40518 Jun 2025
White Rose Nominees (fs)
0.1%
2,99218 Jun 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Andrew Scott

British

Active
Notified 31 Jul 2023
Residence England
DOB April 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Peter James Kavanagh

British

Active
Notified 30 Sept 2024
Residence England
DOB July 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Uk Ff Nominees Limited

United Kingdom

Active
Notified 10 Jun 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

David Anthony Bowen

Ceased 30 Apr 2023

Ceased

Logicor (group) Limited

Ceased 30 Nov 2019

Ceased

Aggregated Micro Power Holdings Limited

Ceased 10 Jun 2025

Ceased
See All Controllers

Group Structure

Group Structure

UK FF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK FF TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
LOGICOR (CH) LIMITED Current Company
LOGICOR FINANCIAL SERVICES LIMITED united kingdom shares 75 to 100 percent
LOGICOR (FR) LIMITED united kingdom shares 75 to 100 percent
LOGICOR (IP1) LIMITED united kingdom shares 75 to 100 percent
LOGICOR VENTURES LTD united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025OfficersAppointment of Mr Oliver Baker as directorView(3 pages)
23 Jun 2025ResolutionResolutionsView(1 page)
23 Jun 2025IncorporationMemorandum ArticlesView(16 pages)
18 Jun 2025Persons With Significant ControlUk Ff Nominees Limited notified as a person with significant controlView(2 pages)
18 Jun 2025CapitalAllotment of shares (GBP 39,836.69) on 2025-06-10View(4 pages)
10 Sept 2025 Officers

Appointment of Mr Oliver Baker as director

View Document(3 pages)
23 Jun 2025 Resolution

Resolutions

View Document(1 page)
23 Jun 2025 Incorporation

Memorandum Articles

View Document(16 pages)
18 Jun 2025 Persons With Significant Control

Uk Ff Nominees Limited notified as a person with significant control

View Document(2 pages)
18 Jun 2025 Capital

Allotment of shares (GBP 39,836.69) on 2025-06-10

View Document(4 pages)

Recent Activity

Latest Activity

Appointment of Mr Oliver Baker as director

5 months ago on 10 Sept 2025

Resolutions

7 months ago on 23 Jun 2025

Memorandum Articles

7 months ago on 23 Jun 2025

Uk Ff Nominees Limited notified as a person with significant control

8 months ago on 18 Jun 2025

Allotment of shares (GBP 39,836.69) on 2025-06-10

8 months ago on 18 Jun 2025