CompanyTrack
L

LOGICOR VENTURES LTD

Active Wakefield

Manufacture of other electrical equipment

0 employees
Manufacture of other electrical equipment
L

LOGICOR VENTURES LTD

Manufacture of other electrical equipment

Founded 21 Feb 2013 Active Wakefield, England 0 employees
Manufacture of other electrical equipment
Accounts Submitted 20 May 2025
Confirmation Statement Submitted 25 Mar 2025
Net assets £-1.03M £811.00 2024 year on year
Total assets £0.00 £89.23K 2024 year on year
Total Liabilities £1.12M £816.00 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover LOGICOR VENTURES LTD's Credit Score, limit, and payment likelihood.

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

£1.05k

Increased by £5.00 (+0%)

Net Assets

-£1.03M

Decreased by £811.00 (-0%)

Total Liabilities

£1.12M

Increased by £816.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1251 (-100%)

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

1 Allotment 99,999 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jan 201799,999£0£0

Officers

Officers

3 active 4 resigned
Status
Oliver BakerDirectorBritishEngland662 Mar 2020Active
Richard DaviesDirectorBritishEngland482 Mar 2020Active
Richard James DaviesSecretaryUnknownUnknown4 Feb 2020Active

Shareholders

Shareholders (2)

Logicor (ch) Limited
100.0%
16 Mar 2019
Logicor (group) Limited
0.0%
06 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Logicor (ch) Limited

United Kingdom

Active
Notified 14 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Logicor (group) Limited

Ceased 14 Sept 2017

Ceased

Group Structure

Group Structure

LOGICOR (CH) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
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
LOGICOR VENTURES LTD Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025OfficersAppointment of Mr Oliver Baker as directorView(3 pages)
20 May 2025AccountsAnnual accounts made up to 2024-09-30View(7 pages)
25 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-20 with no updatesView(3 pages)
8 Apr 2024AccountsAnnual accounts made up to 2023-09-30View(7 pages)
25 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-20 with no updatesView(3 pages)
10 Sept 2025 Officers

Appointment of Mr Oliver Baker as director

20 May 2025 Accounts

Annual accounts made up to 2024-09-30

25 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-20 with no updates

8 Apr 2024 Accounts

Annual accounts made up to 2023-09-30

25 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-20 with no updates

Recent Activity

Latest Activity

Appointment of Mr Oliver Baker as director

5 months ago on 10 Sept 2025

Annual accounts made up to 2024-09-30

9 months ago on 20 May 2025

Confirmation statement made on 2025-03-20 with no updates

10 months ago on 25 Mar 2025

Annual accounts made up to 2023-09-30

1 years ago on 8 Apr 2024

Confirmation statement made on 2024-03-20 with no updates

1 years ago on 25 Mar 2024