LOGICALL GROUP UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-22 (in 5mo)
Last made up 2025-10-08
Watchouts
None on the register
Cash
£3K
lowest in 6 filed years
Net assets
£2M
Equity attributable
Employees
—
Average over period
Profit before tax
£294K
Period ending 2024-12-31
Net assets
9-year trend · vs Industrials median
Accounts
9-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-10-01 | 2019-09-30 | 2019-10-01 | 2020-09-30 | 2021-09-30 | 2021-10-01 | 2022-09-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | £105,000 | — | |
| Operating profit | — | — | — | — | — | — | — | £100,041 | — | |
| Profit before tax | — | — | — | — | — | — | — | £294,321 | £294,321 | |
| Net profit | — | £920,446 | — | £575,480 | £862,573 | — | £720,664 | £271,860 | £271,860 | |
| Cash | — | £6,857 | — | £7,118 | £7,102 | — | £9,179 | £2,874 | £2,844 | |
| Total assets less current liabilities | — | £1,070,379 | — | £1,254,207 | £1,306,928 | — | £1,490,092 | £1,566,952 | £1,566,997 | |
| Net assets | — | — | — | — | — | — | — | £1,566,952 | £1,566,997 | |
| Equity | £925,085 | £1,070,379 | £1,070,379 | £1,254,207 | £1,306,928 | £1,306,928 | £1,490,092 | £1,566,952 | £1,566,997 | |
| Average employees | — | 88 | — | 0 | 0 | — | 0 | 0 | — | |
| Wages | — | — | — | £46,132 | £26,107 | — | — | £8,000 | — | |
| Directors' remuneration | — | — | — | £46,132 | £26,107 | — | — | £7,868 | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-10-01 | 2019-09-30 | 2019-10-01 | 2020-09-30 | 2021-09-30 | 2021-10-01 | 2022-09-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | — | 95.3% | — | |
| Return on capital employed | — | — | — | — | — | — | — | 6.4% | — | |
| Current ratio | — | — | — | — | — | — | — | 0.00x | 0.00x | |
| Interest cover | — | — | — | — | — | — | — | 138.95x | — |
Margins divide P&L lines by turnover. 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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2024-05-14
- LOGICALL GROUP UK LIMITED 2024-05-14 → present
- LOGICALL UK LIMITED 2023-12-27 → 2024-05-14
- NG LOGISTICS LIMITED 1999-11-11 → 2023-12-27
- FISEPA 84 LIMITED 1998-11-09 → 1999-11-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- LOGICALL GROUP UK LIMITED · parent
- Logicall UK Limited (Formerly Norman Global Logistics Limited) 100%
- Logicall Hong Kong Limited (Formerly Norman Global Logistics Hong Kong Limited) 100%
- Logicall (Shanghai) Co Ltd (Formerly Norman Global Logistics (Shanghai) Co Ltd) 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILLIAMS, Adam | Director | 2024-05-01 | Oct 1987 | British |
| LOGICALL GROUP BV | Corporate Director | 2023-03-14 | — | — |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEAN, Gary | Secretary | 2012-04-27 | 2022-12-14 |
| PARKES, Jeremy Guy | Secretary | 1998-11-09 | 2000-11-16 |
| RUE, Martin John | Secretary | 2022-12-14 | 2023-03-14 |
| SHORT, Nigel Leslie | Secretary | 2000-10-31 | 2012-04-27 |
| DEAN, Gary | Director | 1999-06-04 | 2022-12-14 |
| O'BRIEN, Peter Damian | Director | 1999-06-04 | 2024-06-14 |
| RUE, Martin John | Director | 1999-06-04 | 2024-06-14 |
| SHORT, Nigel Leslie | Director | 1999-06-04 | 2012-04-27 |
| VANDERSTEEN, Susan Elizabeth | Director | 1998-11-09 | 1999-06-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gary Dean | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-03-14 |
| Mr Martin John Rue | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-03-14 |
| Mr Peter Damian O'Brien | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-03-14 |
Filing timeline
Last 20 of 123 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-09 RESOLUTIONS Resolution
- 2024-10-09 MA Memorandum articles
- 2024-05-14 CERTNM Certificate change of name company
- 2024-05-14 CONNOT Change of name notice
- 2023-12-27 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-13 | AA | accounts | Accounts with accounts type full | |
| 2024-10-09 | SH08 | capital | Capital name of class of shares | |
| 2024-10-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-09 | MA | incorporation | Memorandum articles | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-26 | AA | accounts | Accounts with accounts type group | |
| 2024-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-14 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-05-14 | CONNOT | change-of-name | Change of name notice | |
| 2024-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-27 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-12-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-05 | CH02 | officers | Change corporate director company with change date | |
| 2023-11-23 | CH01 | officers | Change person director company with change date | |
| 2023-04-24 | AR01 | annual-return | Annual return company with made up date full list shareholders | |
| 2023-04-22 | AA | accounts | Accounts with accounts type group | |
| 2023-03-21 | RP04AR01 | annual-return | Second filing of annual return with made up date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.