LOGICALIS UK LIMITED
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-02-28
Confirmation statement due
2027-03-24 (in 10mo)
Last made up 2026-03-10
Watchouts
None on the register
Cash
£3M
-59% vs 2024
Net assets
-£27M
-10.3% vs 2024
Employees
165
-13.6% vs 2024
Profit before tax
-£3M
+59.9% vs 2024
Net assets
2-year trend · vs Telecommunications median
Accounts
2-year trend · latest reflected 2025-02-28
| Metric | Trend | 2024-02-29 | 2025-02-28 |
|---|---|---|---|
| Turnover | £55,404,000 | £50,594,000 | |
| Operating profit | -£7,107,000 | -£1,815,000 | |
| Profit before tax | -£8,288,000 | -£3,320,000 | |
| Net profit | -£6,285,000 | -£2,467,000 | |
| Cash | £6,965,000 | £2,855,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£24,051,000 | -£26,518,000 | |
| Equity | -£24,051,000 | -£26,518,000 | |
| Average employees | 191 | 165 | |
| Wages | £14,928,000 | £14,476,000 | |
| Directors' remuneration | £308,000 | £447,000 |
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
FY2024 → FY2025 · period ending 2025-02-28 vs 2024-02-29
-
Turnover
-8.7%
£55,404,000 £50,594,000
-
Cash
-59%
£6,965,000 £2,855,000
-
Net assets
-10.3%
-£24,051,000 -£26,518,000
-
Employees
-13.6%
191 165
-
Operating profit
+74.5%
-£7,107,000 -£1,815,000
-
Profit before tax
+59.9%
-£8,288,000 -£3,320,000
-
Wages
-3%
£14,928,000 £14,476,000
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 | 2024-02-29 | 2025-02-28 |
|---|---|---|---|
| Operating margin | -12.8% | -3.6% | |
| Net margin | -11.3% | -4.9% | |
| Gearing (liabilities / total assets) | 155.8% | 172.3% | |
| Current ratio | 0.62x | 0.57x | |
| Interest cover | -5.34x | -1.14x |
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. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- LOGICALIS UK LIMITED 2007-11-23 → present
- LOGICALIS NETWORK SOLUTIONS LIMITED 2005-08-26 → 2007-11-23
- LOGICALIS LIMITED 2003-10-13 → 2005-08-26
- LOGICAL (UK) LIMITED 1999-03-10 → 2003-10-13
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the use of the going concern assumption is appropriate. The Company has obtained a letter from its parent confirming that it will continue to provide support for a period of at least twelve months following the date of signing the financial statements.”
Group structure
- LOGICALIS UK LIMITED · parent
- Q Associates Limited 100%
- Two Ten Degrees Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAXTER, Craig | Director | 2023-10-31 | May 1984 | Irish |
| EKE, Neil Spenser William | Director | 2024-10-10 | Sep 1967 | British |
| LEWIS, Mark | Director | 2026-04-08 | Jan 1975 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAL BIANCO, Leopoldo | Secretary | 2017-04-25 | 2021-09-01 |
| GRANT, Mark Douglas | Secretary | 2021-09-02 | 2022-08-22 |
| MAINGOT, Ralph Gerald | Secretary | 2005-09-15 | 2017-04-24 |
| MORRIS, Simon Paul | Secretary | 2001-07-13 | 2005-09-15 |
| NIXON, Alan Arthur | Secretary | 1999-07-01 | 2001-07-13 |
| ROBERTSON, Ian Malcolm | Secretary | 1999-03-10 | 1999-07-01 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-10 | 1999-03-10 |
| BAILKOSKI, Robert Broncho, Mr. | Director | 2016-12-12 | 2022-12-08 |
| BLACK, Alexander John | Director | 2001-03-14 | 2002-06-30 |
| COOK, Ian Michael | Director | 2003-11-07 | 2014-07-11 |
| CRILLY, Paul Stephen | Director | 2016-01-01 | 2017-03-02 |
| DAL BIANCO, Leopoldo | Director | 2021-03-01 | 2025-06-23 |
| DRAKEFORD-LEWIS, Nigel Vincent | Director | 2014-07-11 | 2015-05-27 |
| EVANS, Robert Price | Director | 2015-06-01 | 2016-04-11 |
| FERRIMAN, Errol Albert | Director | 1999-04-28 | 1999-11-19 |
| GERRARD, Jacqueline Alexandra | Director | 1999-07-01 | 2000-01-31 |
| GRANT, Mark Douglas | Director | 2021-09-02 | 2022-08-22 |
| HELMS, Rikke | Director | 1999-08-01 | 2000-11-13 |
| JAMES, Jon Stuart | Director | 1999-04-30 | 2001-07-17 |
| KEEFE, Jeremy David | Director | 2003-09-01 | 2004-03-26 |
| KELLY, Thomas Gerard | Director | 2004-05-10 | 2013-02-28 |
| LANGMORE, Michael | Director | 1999-07-01 | 1999-11-19 |
| LAWRENCE, Stephen Francis | Director | 2001-03-14 | 2002-10-29 |
| LEWIS, Mark | Director | 2022-08-25 | 2026-03-30 |
| LEWIS, Mark | Director | 2019-04-18 | 2021-09-01 |
| LEWIS, Mark | Director | 2018-04-18 | 2018-04-18 |
| LOUTH, Alexander Benjamin | Director | 2019-07-31 | 2024-02-28 |
| MCLEOD, Sheila Mary Longden | Director | 2002-11-27 | 2003-01-22 |
| MILLER, Andrew Douglas | Director | 2002-11-27 | 2009-06-11 |
| MONTANANA, Jens Peter | Director | 1999-04-30 | 2016-12-12 |
| NIXON, Alan Arthur | Director | 1999-03-10 | 2001-07-13 |
| NORTH, Simon Anthony | Director | 2002-11-01 | 2003-08-31 |
| RADCLIFFE, Stuart Edward | Director | 2017-03-08 | 2022-12-08 |
| RATH, Ruediger | Director | 2016-12-12 | 2021-03-01 |
| ROGERS, Mark | Director | 2003-10-13 | 2020-02-29 |
| ROLFE, Andrew John | Director | 1999-07-01 | 2000-08-01 |
| SKENDROVIC, Damian Evo | Director | 2022-12-08 | 2023-10-31 |
| SKENDROVIC, Damian Evo | Director | 2022-12-05 | 2022-12-05 |
| SPIRLET, Arnaud | Director | 2015-06-01 | 2016-04-30 |
| STARKEY, Mark Richard | Director | 2013-03-01 | 2015-03-31 |
| STEVENS, Laurie | Director | 1999-11-19 | 2001-02-09 |
| SWALLOW, Robert Ian James | Director | 2016-03-01 | 2019-04-08 |
| TYNE, Matthew Russell | Director | 2010-03-01 | 2015-06-16 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-03-10 | 1999-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Logicalis International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2023-02-17 | Active |
| Logicalis Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2023-02-17 |
Filing timeline
Last 20 of 206 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-01 RESOLUTIONS Resolution
- 2023-11-01 MA Memorandum articles
- 2023-10-24 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-14 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-25 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-20 | AA | accounts | Accounts with accounts type full | |
| 2024-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-01 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-01 | MA | incorporation | Memorandum articles | |
| 2023-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-24 | CC04 | change-of-constitution | Statement of companys objects | |
| 2023-08-03 | AA | accounts | Accounts with accounts type full | |
| 2023-03-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-03-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.