LOGICOR (IP1) LIMITED - Profile & Financials

Accounts Submitted 31 Mar 2025

Confirmation Statement Submitted 25 Mar 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

3 active 1 resigned

Show resigned officers

						Status
Oliver Baker	Director	British	England	66	21 Apr 2020	Active
Richard Davies	Director	British	England	48	21 Apr 2020	Active
Richard Davies	Secretary	Unknown	Unknown	—	21 Apr 2020	Active

Shareholders

Shareholders (2)


Logicor (ch) Limited	100.0%	1	Ordinary	7 Apr 2021
David Bowen	0.0%	0	Ordinary	7 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Logicor (ch) Limited

United Kingdom

Active

Notified 21 Apr 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent

David Anthony Bowen

Ceased 15 Jun 2021

Ceased

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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

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

LOGICOR (IP1) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Mar 2025	Accounts	Annual accounts made up to 2024-09-30	View(3 pages)
25 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-20 with no updates	View(3 pages)
25 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-20 with no updates	View(3 pages)
14 Mar 2024	Accounts	Annual accounts made up to 2023-09-30	View(3 pages)
23 May 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)