CompanyTrack
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LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITED

Active Kings Langley

Buying and selling of own real estate

0 employees Website
Property, infrastructure and construction Residential development Buying and selling of own real estate
L

LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITED

Buying and selling of own real estate

Founded 18 Aug 2016 Active Kings Langley, United Kingdom 0 employees logikdevelopments.com
Property, infrastructure and construction Residential development Buying and selling of own real estate
Accounts Submitted 21 Jan 2025
Confirmation Statement Submitted 21 Nov 2024
Net assets £-72.07K £7.27M 2024 year on year
Total assets £8.80M £7.45M 2024 year on year
Total Liabilities £8.87M £175.51K 2024 year on year
Charges 4
4 outstanding

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Contact & Details

Registered Address

Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD United Kingdom

Office (Origin Manchester, 70 Spring Gardens, Manchester M2 2BQ)

Origin Manchester, 70 Spring Gardens, Manchester M2 2BQ

Credit Report

Discover LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITED'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 (2023–2024)

Cash in Bank

£7.30k

Increased by £6.37k (+686%)

Net Assets

-£72.07k

Decreased by £7.27M (-101%)

Total Liabilities

£8.87M

Decreased by £175.51k (-2%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

101%

Increased by 45 (+80%)

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 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Nov 20233£3£1

Officers

Officers

5 active 1 resigned
Status
David HoneymanDirectorBritishUnited Kingdom5816 Nov 2023Active
John Alistair DempseySecretaryUnknownUnknown10 Sept 2024Active
Neil David SpencerDirectorBritishEngland5018 Aug 2016Active
Robert John William WotherspoonDirectorBritishUnited Kingdom5916 Nov 2023Active
Tony BhattiDirectorBritishUnited Kingdom6031 Jul 2017Active

Shareholders

Shareholders (2)

Sir Robert Mcalpine Capital Ventures Limited
50.0%
321 Nov 2024
Logik Btr Limited
50.0%
321 Nov 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Robert Mcalpine Capital Ventures Limited

United Kingdom

Active
Notified 16 Nov 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Logik Btr Limited

United Kingdom

Active
Notified 16 Nov 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Tony Bhatti

Ceased 16 Nov 2023

Ceased

Andrew Flintoff

Ceased 16 Nov 2023

Ceased

Neil David Spencer

Ceased 16 Nov 2023

Ceased

Group Structure

Group Structure

LOGIK BTR LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NDS ENTERPRISES LIMITED united kingdom
SIR ROBERT MCALPINE ENTERPRISES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEWARTHILL LIMITED united kingdom
LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITED Current Company

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
14 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
17 Jul 2025OfficersChange Person Secretary Company With Change DateView(1 page)
17 Jul 2025OfficersChange to director Mr Robert John William Wotherspoon on 2025-07-17View(2 pages)
17 Jul 2025OfficersChange to director Mr David Honeyman on 2025-07-17View(2 pages)
15 Jul 2025Persons With Significant ControlChange to Sir Robert Mcalpine Capital Ventures Limited as a person with significant control on 2025-07-14View(2 pages)
14 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Jul 2025 Officers

Change Person Secretary Company With Change Date

17 Jul 2025 Officers

Change to director Mr Robert John William Wotherspoon on 2025-07-17

17 Jul 2025 Officers

Change to director Mr David Honeyman on 2025-07-17

15 Jul 2025 Persons With Significant Control

Change to Sir Robert Mcalpine Capital Ventures Limited as a person with significant control on 2025-07-14

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 14 Aug 2025

Change Person Secretary Company With Change Date

7 months ago on 17 Jul 2025

Change to director Mr Robert John William Wotherspoon on 2025-07-17

7 months ago on 17 Jul 2025

Change to director Mr David Honeyman on 2025-07-17

7 months ago on 17 Jul 2025

Change to Sir Robert Mcalpine Capital Ventures Limited as a person with significant control on 2025-07-14

7 months ago on 15 Jul 2025