Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Logicall UK Limited
- Incorporated
- 10 June 1970 (56 years)
- Previously known as
- Norman Global Logistics Limited (until 14 May 2024)Norman Shipping Services Limited (until 20 November 2000)
- Industry
- Other transportation support activities (52290)
- Directors
- Wessel DirksNicol Brannan
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 1The Griffin CentreStaines RoadFelthamTW14 0HS
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Dirks, Wessel
Director · Appointed 14 October 2026
Dutch
Born October 1975 (51)
Brannan, Nicol
Director · Appointed 1 May 2024
British
Born December 1968 (57)
Director · Appointed 1 May 2024
British
Born October 1987 (39)
Logicall Group Bv
Corporate Director · Appointed 14 March 2023
Officer history (12 former)
14 October 2026
Appointed Dirks, Wessel as Director
1 October 2025
Resigned Mcnamara, Kevin John as Director
14 June 2024
14 June 2024
1 May 2024
Appointed Mcnamara, Kevin John as Director
1 May 2024
1 May 2024
Appointed Brannan, Nicol as Director
14 March 2023
Resigned Rue, Martin John as Secretary
14 March 2023
Resigned Mcnamara, Kevin John as Director
14 March 2023
Appointed Logicall Group Bv as Corporate Director
14 December 2022
Appointed Rue, Martin John as Secretary
14 December 2022
14 December 2022
Resigned Dean, Gary as Secretary
27 April 2012
Appointed Dean, Gary as Secretary
27 April 2012
27 April 2012
1 June 2011
Appointed Mcnamara, Kevin John as Director
23 February 2005
Resigned Terry, Ian Terence as Director
22 May 1998
30 June 1992
1 January 1992
1 January 1992
1 January 1992
1 January 1992
1 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 03664050
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Logicall UK Limited This company Owns 75–100% of shares
Extrordinair Limited Owns 75–100% of shares
Maltacourt Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £12,387,314
- Cash
- £216,947
- Profit
- £2,287,487
- Employees
- 89
- Debt Ratio
- 25%
- Current Ratio
- 2.8x
- Return on Equity
- 18%
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £5,100,958 | £1,959,526 | £1,343,178 | £1,201,251 |
| Current Assets | £11,352,187 | £16,437,787 | £10,579,193 | £9,385,147 |
| Cash | £216,947 | £5,058,630 | £4,271,312 | £2,943,487 |
| Creditors (< 1 year) | £4,026,854 | £10,008,009 | £6,602,543 | £6,174,179 |
| Net Current Assets | £7,325,333 | £6,429,778 | £3,976,650 | £3,210,968 |
| Net Assets | £12,387,314 | £8,376,403 | £5,310,684 | £4,397,553 |
| Shareholder Funds | £12,387,314 | £8,376,403 | £5,310,684 | £4,397,553 |
| Turnover | £53,168,545 | £25,928,028 | £27,621,671 | |
| Cost of Sales | £44,078,105 | £19,749,108 | £21,435,406 | |
| Gross Profit | £9,090,440 | £6,178,920 | £6,186,265 | |
| Admin Expenses | £5,108,230 | £4,766,393 | £4,865,434 | |
| Staff Costs | £4,737,275 | £3,361,295 | £3,080,927 | £3,250,916 |
| Operating Profit | £3,979,539 | £1,300,948 | £1,277,019 | |
| Profit Before Tax | £3,979,895 | £1,305,827 | £1,285,724 | |
| Tax | £736,160 | £237,672 | £229,199 | |
| Profit for Period | £2,287,487 | £3,243,735 | £1,068,155 | £1,056,525 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Replacement filing for the appointment of a director | |||
| 23 October 2026 | Appointment of a director | |||
| 22 October 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Change of details for a person with significant control | |||
| 28 January 2026 | Confirmation statement with no updates | 5 January 2026 |
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