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Logicor Ventures Ltd

08414355

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Suite 7, Bizspace Wakefield Business Centre Thornes Mill, Denby Dale Road, Wakefield, WF2 7AZ
Incorporated 21/02/2013

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Mr Richard James Davies

secretary · Since 04/02/2020

Richard James Davies

secretary · Since 04/02/2020

Mr Richard Davies

director · Since 02/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Richard Davies

director · Since 02/03/2020

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 Eileen Wishart

director · Resigned 04/02/2020

Vivien Wishart

secretary · Resigned 04/02/2020

Neal Whitehall

director · Resigned 04/02/2020

David Bowen

director · Resigned 15/06/2021

Persons with Significant Control

Logicor (Ch) Limited

75–100% shares

Notified 14/09/2017

Former PSCs

Logicor (Group) Limited

Ceased 14/09/2017

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 1805+ SIC 27900 peers
34

Financial strength1th percentile among SIC peers · 0/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.08× · 2/20
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 strength0/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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

-£1.0M

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£1.0M

Working capital

Current Assets

£89k

Current Liabilities

£1.1M

Debtors

£88k

0avg. employees

Balance Sheet

Assets less current liabilities-£1.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.08+£0
20250.08+£0
20250.08-£465
20240.08-£811
20237.23—

Derived from filed accounts. Not audited figures.

Filing History49 filings

Accounts filed

accounts with accounts type total exemption full

27/02/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20263 pages · PDF
RP04AP01

second filing of director appointment with name

10/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20243 pages · PDF
Address changed

change registered office address company with date old address new address

18/05/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20228 pages · PDF
Director resigned

termination director company with name termination date

22/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

07/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/20218 pages · PDF
MR04

mortgage satisfy charge full

09/07/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20203 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
Accounts filed

accounts with accounts type total exemption full

28/06/20198 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20188 pages · PDF
Director appointed

appoint person director company with name date

12/10/20172 pages · PDF
AP03

appoint person secretary company with name date

12/10/20172 pages · PDF
Director appointed

appoint person director company with name date

12/10/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/10/201756 pages · PDF
Accounts date changed

change account reference date company current extended

19/09/20171 page · PDF
PSC02

notification of a person with significant control

19/09/20171 page · PDF
PSC07

cessation of a person with significant control

19/09/20171 page · PDF
SH20

legacy

04/04/20171 page · PDF
SH19

capital statement capital company with date currency figure

04/04/20173 pages · PDF
CAP-SS

legacy

04/04/20171 page · PDF
RESOLUTIONS

resolution

04/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20175 pages · PDF
Shares allotted

capital allotment shares

19/01/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/20143 pages · PDF
Accounts date changed

change account reference date company previous extended

11/06/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20143 pages · PDF
Incorporated

incorporation company

21/02/201329 pages · PDF