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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-15 (in 10mo)

Last made up 2026-03-01

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£20M

-22.4% vs 2023

Employees

0

Average over period

Profit before tax

£0

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £0£0
Net profit -£69,893-£25,120
Cash
Total assets less current liabilities
Net assets £25,723,787£19,971,580
Equity £25,723,787£19,971,580
Average employees 00
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 0.3%0.5%
Current ratio 81.94x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 4 times since incorporation

  1. THE LOGIC GROUP HOLDINGS LIMITED 2005-07-28 → present
  2. THE LOGIC GROUP ENTERPRISES LIMITED 2003-07-31 → 2005-07-28
  3. NISABA GROUP LIMITED 1995-07-03 → 2003-07-31
  4. COMMSLOGIC LIMITED 1988-11-16 → 1995-07-03
  5. DOUBLEJUDGE LIMITED 1988-08-03 → 1988-11-16

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After evaluating the Company's business activities, financial position, capital, factors likely to affect its future development and performance, and its objectives and policies in managing the financial risks to which it is exposed, the Directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations as they fall due and to continue in operational existence for at least the next 12 months from the date of signing these financial statements. For this reason, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”

Group structure

  1. THE LOGIC GROUP HOLDINGS LIMITED · parent
    1. The Logic Group Enterprises Limited 100% · United Kingdom · Provision of IT services, products and solutions

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 38 resigned

Name Role Appointed Born Nationality
BARCOSEC LIMITED Corporate Secretary 2014-11-28
BABAR, Simon Director 2023-02-20 Jul 1981 British
CAYLEY, Harshna Director 2025-01-01 Nov 1979 British
WATLING, Mark Director 2025-01-01 Jun 1973 British
Show 38 resigned officers
Name Role Appointed Resigned
BAXTER, Richard Alistair Secretary 1994-08-03 1999-03-19
DALTON, William John Harling Secretary 1999-03-19 2014-01-31
FILEX SERVICES LIMITED Corporate Secretary 1994-08-03
ALEXANDER, Roger Keith Director 2012-04-24 2014-11-28
ANDERSON, James Michael Director 2016-11-18 2019-12-31
BROWN, Andrew Peter Director 1992-09-15 2001-03-30
BROWN, Philip Director 2015-03-13 2018-10-10
CLARKE, Paul Director 2016-11-18 2017-06-08
CLARKSON, Carly Director 2023-02-20 2024-12-31
DALTON, William John Harling Director 2000-10-20 2011-07-14
DENNEHY, Edward Michael Director 1996-04-01 2006-11-03
DOWNING, Andrew William Director 2005-09-22 2011-07-14
GLANVILLE, Ian Director 2007-06-04 2011-07-14
GRANT, Ian Douglas Director 2000-09-28 2009-10-07
GRIVE, Kean Director 2014-11-28 2015-03-11
HUNT, Simon John Director 1992-09-15 2000-08-18
JACOBS, Christopher Roy Director 1999-03-19 2005-11-03
JAMES, Joanna Margaret Director 1995-09-22
JONES, Antony Edward Director 2004-09-22 2012-09-14
KLAHR, Jonathan James Director 2011-07-14 2014-11-28
LA RUFFA, Vincenzo Director 2011-07-14 2014-11-28
LEWIS, Grant Emery Director 2014-11-28 2016-11-24
LITTLE, Alan Keith Director 2017-06-30 2021-10-29
MCGARRY, Thomas Donald Director 1992-09-15 1995-06-30
MCHUGH, Philip Christopher Director 2014-11-28 2017-03-31
MURPHY, Simon Paul Director 2020-03-09 2023-02-20
OLBE, Nicole Director 2017-06-30 2018-05-22
PARPOU, Maria Director 2020-03-09 2020-09-14
PETTICAN, Marc John Nicholas Director 2014-11-28 2016-11-29
ROWE, Paulette Georgina Director 2014-11-28 2018-06-08
SCARROTT, Adam Director 2017-06-30 2023-02-20
SEALY, Christopher John Director 2011-07-14
SELLERS, Brian James Director 2006-04-03 2010-10-08
SINCLAIR, Matthew Justin Director 2015-06-19 2016-06-08
STANLEY, John Edmund Preston Director 1992-07-10
STRATTON, Timothy Andrew Director 1992-09-15 2005-11-07
WOKES, Gareth Shelley Director 2014-11-28
WOODSEND, Hugh Gervase Director 1990-06-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Barclays Principal Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-11-21 Active
Barclays Bank Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-11-21

Filing timeline

Last 20 of 256 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-05-02 RESOLUTIONS Resolution
Date Type Category Description
2026-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-10 AA accounts Accounts with accounts type full
2025-03-25 SH19 capital Capital statement capital company with date currency figure
2025-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-30 AP01 officers Appoint person director company with name date PDF
2025-01-27 AP01 officers Appoint person director company with name date PDF
2025-01-09 TM01 officers Termination director company with name termination date PDF
2024-08-08 AA accounts Accounts with accounts type full
2024-05-02 SH19 capital Capital statement capital company with date currency figure
2024-05-02 SH20 capital Legacy
2024-05-02 CAP-SS insolvency Legacy
2024-05-02 RESOLUTIONS resolution Resolution
2024-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-10 AA accounts Accounts with accounts type full
2023-07-20 TM01 officers Termination director company with name termination date PDF
2023-07-12 AP01 officers Appoint person director company with name date PDF
2023-06-06 TM01 officers Termination director company with name termination date PDF
2023-06-06 AP01 officers Appoint person director company with name date PDF
2023-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-15 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page