Annual accounts
Audit Exemption Subsidiary accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
LOGIC 1ST LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Global House, 60b Queen Street, Horsham RH13 5AD
- Classification (SIC)
- Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 25/06/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/05/25
- 25/06/2026View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/05/25
- 25/06/2026View PDF (44 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/05/25
- 25/06/2026View PDF (7 pages)
Audit exemption subsidiary accounts made up to 2025-05-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
19/03/2027Filing deadline
Last statement 05/03/2026Due 19/03/2027
- Next statement date
- 05/03/2027
- Last statement dated
- 05/03/2026
Financial performance
The latest figures LOGIC 1ST LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£192.04K2024
-13.43%vs 20232023: £221.83K
Total Assets
£273.33K2024
-6.58%vs 20232023: £292.58K
Cash in Bank
£187.49K2024
0.68%vs 20232023: £186.22K
Total Liabilities
£81.29K2024
14.90%vs 20232023: £70.75K
Employees
112024
0vs 20232023: 11
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 13.43% on 2023. See the full financial analysis for LOGIC 1ST LIMITED.
The full financial record
Four ways through LOGIC 1ST LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -16% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 11 | 0 |
| 2023 | 11 | 0 |
| 2022 | 11 | +2 |
| 2021 | 9 | – |
Reported employee count increased from 9 in 2021 to 11 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 14/03/2003–14/03/2003 | 5094 | |
| Nominee Director | 14/03/2003–14/03/2003 | 5075 | |
| Director | 14/03/2003–30/08/2024 | 5 | |
| Director | 30/08/2024–08/10/2024 | 10 | |
| Secretary | 14/03/2003–08/05/2018 | 0 | |
| Director | 01/04/2021–30/08/2024 | 6 | |
| Director | 30/08/2024–Present | 5 | |
| Director | 30/08/2024–Present | 33 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–01/04/2021 | 5 | |
| 06/04/2016–08/05/2018 | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 26
- Since 31/10/2022
- Last 12 months
- 7
- +1 vs the year before
- Most recent filing
- 25/06/2026
- 3 months ago
What changed in the last year
- Accounts filedLatest 25/06/2026
- Confirmation statementLatest 24/03/2026
Filing timeline
- 25/06/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/05/25
- 25/06/2026View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/05/25
- 25/06/2026View PDF (44 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/05/25
- 25/06/2026View PDF (7 pages)
Audit exemption subsidiary accounts made up to 2025-05-31
- 07/06/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/05/25
- 07/06/2026View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/05/25
- 24/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-05 with no updates
- 08/04/2025View PDF (1 pages)
Current accounting period extended from 2025-03-31 to 2025-05-31
- 18/03/2025View PDF (3 pages)
Confirmation statement made on 2025-03-05 with no updates
- 14/01/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-03-31
- 13/01/2025View PDF (1 pages)
Previous accounting period shortened from 2024-05-31 to 2024-03-31
- 15/10/2024View PDF (19 pages)
Registration of charge 046979100002, created on 2024-10-14
Showing 12 of 26 filings
See when the next accounts and confirmation statement are due
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About LOGIC 1ST LIMITED
A short description of the company, written from its Companies House record.
LOGIC 1ST LIMITED is a private limited company registered in the United Kingdom, based in Global House, 60b Queen Street, Horsham RH13 5AD. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 23 years 6 months.
The register currently records it as active. Its 2024 accounts report net assets of £192.04K and 11 employees.
LOGIC 1ST LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records LOGIC 1ST LIMITED under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).
LOGIC 1ST LIMITED is recorded as active on the Companies House register, and has been on it since 14/03/2003.
The most recent accounts Okredo holds cover 2024 and report net assets of £192.04K, total assets of £273.33K, cash in bank of £187.49K and total liabilities of £81.29K.
The most recent document on the record is dated 25/06/2026: Notice of agreement to exemption from audit of accounts for period ending 31/05/25, 3 months ago.
On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 19/03/2027.
Companies House lists 8 officers (2 currently in post) and 2 people with significant control (0 current).