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Logicor (Ch) Limited

08133849

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Suite 7, Bizspace Wakefield Business Centre Thornes Mill, Denby Dale Road, Wakefield, WF2 7AZ
Incorporated 06/07/2012

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/10/2026

Due 19/10/2027

On track

Industry

27510
Manufacture of electric domestic appliances

Officers

Mr Richard James Davies

secretary · Since 04/02/2020

Mr Richard Davies

director · Since 04/02/2020

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Richard James Davies

secretary · Since 04/02/2020

Richard Davies

director · Since 04/02/2020

British · England

Oliver Baker

director · Since 02/03/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 3 other boards

Oliver Baker

director · Since 02/03/2020

British · England

Former

Vivien Wishart

secretary · Resigned 04/02/2020

Neal Howard Whitehall

director · Resigned 04/02/2020

Vivien Wishart

director · Resigned 04/02/2020

David Anthony Bowen

director · Resigned 15/06/2021

Persons with Significant Control

Mr Andrew Scott

25–50% shares

British · England

Notified 31/07/2023

Mr Peter James Kavanagh

25–50% shares

British · England

Notified 30/09/2024

Uk Ff Nominees Limited

25–50% shares
25–50% votes

Reg: 12591650 · Uk Companies House · Private Limited Company

Notified 10/06/2025

Former PSCs

Logicor (Group) Limited

Ceased 30/11/2019

Mr David Anthony Bowen

Ceased 30/04/2023

Aggregated Micro Power Holdings Limited

Ceased 10/06/2025

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → Suite 7, Bizspace Wakefield Business Centre Thornes Mill
2026-09-24

SUITE 7, BIZSPACE WAKEFIELD BUSINESS CENTRE THORNES MILL

post town → Wakefield
2026-09-24

WAKEFIELD

officer appointed → DAVIES, Richard James
2026-09-24
officer appointed → BAKER, Oliver
2026-09-24
officer appointed → DAVIES, Richard
2026-09-24

CompanyRankvs 17+ SIC 27510 peers
87

Financial strength95th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.33× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£2.0M

Balance sheet strength

Cash

£34k

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£2.0M

Current Liabilities

£455k

Fixed Assets

£526k

Debtors

£1.7M

Profit After Tax

-£1.9M

20avg. employees

Balance Sheet

Intangible assets£526k
Assets less current liabilities£2.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20254.33+£0
20254.33+£0
20254.33+£12k
20245.02+£1.3M
20231.11—

Derived from filed accounts. Not audited figures.

Filing History100 filings

RESOLUTIONS

resolution

18/08/20262 pages · PDF
Confirmation statement

confirmation statement with updates

07/08/20268 pages · PDF
Shares allotted

capital allotment shares

07/08/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/03/202611 pages · PDF
RP04AP01

second filing of director appointment with name

10/09/20253 pages · PDF
MA

memorandum articles

23/06/202516 pages · PDF
RESOLUTIONS

resolution

23/06/20251 page · PDF
PSC07

cessation of a person with significant control

18/06/20251 page · PDF
PSC02

notification of a person with significant control

18/06/20252 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20259 pages · PDF
Shares allotted

capital allotment shares

18/06/20254 pages · PDF
RESOLUTIONS

resolution

28/05/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/202512 pages · PDF
PSC notified

notification of a person with significant control

08/04/20252 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20249 pages · PDF
Shares allotted

capital allotment shares

25/10/20243 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20249 pages · PDF
Shares allotted

capital allotment shares

19/07/20243 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20249 pages · PDF
Shares allotted

capital allotment shares

20/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/202411 pages · PDF
Director details changed

change person director company with change date

05/02/20242 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20249 pages · PDF
Shares allotted

capital allotment shares

22/01/20243 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20239 pages · PDF
Shares allotted

capital allotment shares

02/10/20234 pages · PDF
PSC notified

notification of a person with significant control

22/08/20232 pages · PDF
Confirmation statement

confirmation statement with updates

14/08/20239 pages · PDF
Shares allotted

capital allotment shares

14/08/20233 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20238 pages · PDF
PSC02

notification of a person with significant control

13/06/20232 pages · PDF
PSC07

cessation of a person with significant control

13/06/20231 page · PDF
Shares allotted

capital allotment shares

13/06/20234 pages · PDF
Address changed

change registered office address company with date old address new address

18/05/20231 page · PDF
RESOLUTIONS

resolution

04/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

27/02/20238 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20237 pages · PDF
Shares allotted

capital allotment shares

21/02/20233 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20238 pages · PDF
Shares allotted

capital allotment shares

07/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/202312 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20228 pages · PDF
Shares allotted

capital allotment shares

18/10/20224 pages · PDF
Confirmation statement

confirmation statement with updates

24/06/20228 pages · PDF
Shares allotted

capital allotment shares

24/06/20224 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20228 pages · PDF
Shares allotted

capital allotment shares

25/05/20223 pages · PDF
RESOLUTIONS

resolution

22/03/20221 page · PDF
Confirmation statement

confirmation statement with updates

02/02/20227 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/202212 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20227 pages · PDF
Shares allotted

capital allotment shares

25/01/20224 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20218 pages · PDF
Shares allotted

capital allotment shares

12/10/20213 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20218 pages · PDF
Shares allotted

capital allotment shares

27/08/20214 pages · PDF
Shares allotted

capital allotment shares

27/08/20213 pages · PDF
MA

memorandum articles

31/07/202115 pages · PDF
RESOLUTIONS

resolution

31/07/20213 pages · PDF
Director resigned

termination director company with name termination date

22/06/20211 page · PDF
Confirmation statement

confirmation statement with updates

12/03/20218 pages · PDF
Shares allotted

capital allotment shares

12/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/202112 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20208 pages · PDF
Shares allotted

capital allotment shares

14/10/20204 pages · PDF
Confirmation statement

confirmation statement with updates

21/08/20208 pages · PDF
Shares allotted

capital allotment shares

20/08/20207 pages · PDF
RP04AP01

second filing of director appointment with name

26/06/20206 pages · PDF
PSC changed

change to a person with significant control

13/05/20202 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/20206 pages · PDF
Shares allotted

capital allotment shares

11/05/20204 pages · PDF
RESOLUTIONS

resolution

21/04/20202 pages · PDF
RESOLUTIONS

resolution

21/04/20203 pages · PDF
AP03

appoint person secretary company with name date

10/03/20202 pages · PDF
TM02

termination secretary company with name termination date

08/03/20201 page · PDF
Director resigned

termination director company with name termination date

08/03/20201 page · PDF
Director resigned

termination director company with name termination date

08/03/20201 page · PDF
Director appointed

appoint person director company with name date

02/03/20203 pages · PDF
Director appointed

appoint person director company with name date

02/03/20202 pages · PDF
PSC07

cessation of a person with significant control

02/03/20201 page · PDF
Shares allotted

capital allotment shares

29/11/20195 pages · PDF
Shares allotted

capital allotment shares

28/11/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/201911 pages · PDF
RP04SH01

second filing capital allotment shares

13/11/20198 pages · PDF
RP04SH01

second filing capital allotment shares

13/11/20198 pages · PDF
RP04SH01

second filing capital allotment shares

13/11/20198 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20195 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/201811 pages · PDF
Shares allotted

capital allotment shares

09/07/20186 pages · PDF
Shares allotted

capital allotment shares

09/07/20184 pages · PDF
Shares allotted

capital allotment shares

09/07/20184 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20184 pages · PDF
RESOLUTIONS

resolution

01/11/201716 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/201713 pages · PDF
RESOLUTIONS

resolution

30/06/201714 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20179 pages · PDF
SH02

capital alter shares subdivision

17/06/20174 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20176 pages · PDF