LOGSON HOLDINGS LIMITED

Active Coalville

Activities of head offices

4 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices
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LOGSON HOLDINGS LIMITED

Activities of head offices

Founded 5 Oct 2015 Active Coalville, England 4 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 Oct 2025 Next due 18 Oct 2026 4 months remaining
Net assets £38M £7M 2024 year on year
Total assets £40M £3M 2024 year on year
Total Liabilities £1M £10M 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 HOLDINGS LIMITED (09809808), an active supply chain, manufacturing and commerce models company based in Coalville, England. Incorporated 5 Oct 2015. Activities of head offices. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

£1.15M

Increased by £178.71k (+18%)

Net Assets

£38.44M

Increased by £7.23M (+23%)

Total Liabilities

£1.19M

Decreased by £9.79M (-89%)

Turnover

£380.00k

Decreased by £925.00k (-71%)

Employees

4

Decreased by 1 (-20%)

Debt Ratio

3%

Decreased by 23 (-88%)

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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Nov 2015Acquisition

Share Capital

Share Capital

Share allotments and capital structure

16 Allotments 40,096 Shares £400.96 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Nov 2015504£5.04£0.01
8 Nov 2015504£5.04£0.01
8 Nov 20154,508£45.08£0.01
8 Nov 20154,508£45.08£0.01
7 Nov 20154,508£45.08£0.01

Officers

Officers

1 active 2 resigned
Status
Daniel James McconnellDirectorBritishEngland407 Nov 2024Active

Shareholders

Shareholders (1)

Ceres (east Midlands) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

LOGSON HOLDINGS LIMITED Current Company
LOGSON 106 LIMITED united kingdom
LOGSON 108 LIMITED united kingdom
BRAESIDE GROUP LIMITED united kingdom
BOARD24 LTD united kingdom
LOGSON 105 LIMITED united kingdom
LOGSON 107 LIMITED united kingdom
LOGSON LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025Confirmation StatementConfirmation statement made on 4 Oct 2025 with no updates
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Aug 2025OfficersAppointment of Mr William Cowan Taylor as director on 15 Aug 2025
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 Confirmation Statement

Confirmation statement made on 4 Oct 2025 with no updates

7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Aug 2025 Officers

Appointment of Mr William Cowan Taylor as director on 15 Aug 2025

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

Confirmation statement made on 4 Oct 2025 with no updates

7 months ago on 7 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 7 Oct 2025

Appointment of Mr William Cowan Taylor as director on 15 Aug 2025

9 months ago on 15 Aug 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