LOGICALL UK LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 1, The Griffin Centre, Staines Road, Feltham TW14 0HS
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 17/06/2026

    Change of details for Logicall Uk Limited as a person with significant control on 2024-05-14

    View PDF (2 pages)
  2. 28/01/2026

    Confirmation statement made on 2026-01-05 with no updates

    View PDF (3 pages)
  3. 03/10/2025

    Termination of appointment of Kevin John Mcnamara as a director on 2025-10-01

    View PDF (1 pages)
  4. 13/06/2025

    Full accounts made up to 2024-12-31

    View PDF (32 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

19/01/2027Filing deadline

Next statement date
05/01/2027
Last statement dated
05/01/2026

See the full filing history

Financial performance

The latest figures LOGICALL UK LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£12.39M2023
20.33%vs 2022

2022: £10.29M

Total Assets

£16.75M2023
-4.26%vs 2022

2022: £17.50M

Cash in Bank

£216.95K2023
-96.83%vs 2022

2022: £6.85M

Total Liabilities

£4.07M2023
-41.68%vs 2022

2022: £6.97M

Employees

892023
-2vs 2022

2022: 91

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 96.83% on 2022. See the full financial analysis for LOGICALL UK LIMITED.

Employees

Headcount as reported to Companies House for 2021–2023.

892021
912022
892023
YearEmployeesChange
202389-2
202291+2
202189–

Reported employee count was unchanged at 89 between 2021 and 2023. 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.

Officers

12

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/01/1992–14/12/20223
Director01/05/2024–Present6
Director01/01/1992–14/06/20243
Director22/05/1998–14/06/20243
Director01/01/1992–27/04/20121
Director01/05/2024–Present1
Director01/06/2011–14/03/20230
Director01/05/2024–01/10/20250
Secretary14/12/2022–14/03/20230
Secretary27/04/2012–14/12/20220
Secretary01/01/1992–27/04/20121
Corporate Director14/03/2023–Present4

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
40
Since 02/03/1994
Last 12 months
2
-3 vs the year before
Most recent filing
17/06/2026
3 months ago

What changed in the last year

  • Officer changesLatest 17/06/2026
  • Confirmation statementLatest 28/01/2026

Filing timeline

  1. 17/06/2026

    Change of details for Logicall Uk Limited as a person with significant control on 2024-05-14

    View PDF (2 pages)
  2. 28/01/2026

    Confirmation statement made on 2026-01-05 with no updates

    View PDF (3 pages)
  3. 03/10/2025

    Termination of appointment of Kevin John Mcnamara as a director on 2025-10-01

    View PDF (1 pages)
  4. 13/06/2025

    Full accounts made up to 2024-12-31

    View PDF (32 pages)
  5. 24/01/2025

    Confirmation statement made on 2025-01-05 with updates

    View PDF (4 pages)
  6. 09/10/2024

    Resolutions

    View PDF (2 pages)
  7. 09/10/2024

    Memorandum and Articles of Association

    View PDF (11 pages)
  8. 25/06/2024

    Group of companies' accounts made up to 2023-12-31

    View PDF (45 pages)
  9. 14/06/2024

    Termination of appointment of Peter Damian O'brien as a director on 2024-06-14

    View PDF (1 pages)
  10. 14/06/2024

    Termination of appointment of Martin John Rue as a director on 2024-06-14

    View PDF (1 pages)
  11. 14/05/2024

    Change of name notice

    View PDF (2 pages)
  12. 14/05/2024

    Certificate of change of name

    View PDF (2 pages)

Showing 12 of 40 filings

See when the next accounts and confirmation statement are due

Similar companies

14 UK companies are similar to LOGICALL UK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other transportation support activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

14 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other transportation support activities.Browse the listing

About LOGICALL UK LIMITED

A short description of the company, written from its Companies House record.

LOGICALL UK LIMITED is a private limited company registered in the United Kingdom, based in Unit 1, The Griffin Centre, Staines Road, Feltham TW14 0HS. Companies House classifies its business as Other transportation support activities. It has been on the register for 56 years 3 months.

The register currently records it as active. Its 2023 accounts report net assets of £12.39M and 89 employees.

LOGICALL UK LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records LOGICALL UK LIMITED under one registered business activity: Other transportation support activities (52.29 - SIC 2007).

LOGICALL UK LIMITED is recorded as active on the Companies House register, and has been on it since 10/06/1970.

The most recent accounts Okredo holds cover 2023 and report net assets of £12.39M, total assets of £16.75M, cash in bank of £216.95K and total liabilities of £4.07M.

The most recent document on the record is dated 17/06/2026: Change of details for Logicall Uk Limited as a person with significant control on 2024-05-14, 3 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 19/01/2027.

Companies House lists 12 officers (3 currently in post) and 1 person with significant control.