Logman Holdings Limited

Active01505193 Private limited company
Incorporated
1 July 1980 (46 years)
Industry
Activities of head offices (70100)
Directors
Mohammed Ahmed Naghi
Owned by
Madam Wedad Hamzah Sawaf
Mohammed Ahmed Naghi
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
12 Gough Square
London
EC4A 3DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2026
Last conf. stmt
17 October 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Naghi, Mohammed Ahmed
Director · Appointed 19 May 2004
Saudi Arabian
Born June 1969 (57)
Corporate Secretary · Appointed 13 March 2001
Director · Appointed 1 July 1993
Saudi Arabian
Born June 1944 (82)
Officer history (7 former)
21 June 2004
Resigned Hoghton, Tracey Helen Lisa as Director
19 May 2004
Appointed Naghi, Mohammed Ahmed as Director
9 April 2001
Resigned Rogers, Graham John as Director
9 April 2001
Appointed Hoghton, Tracey Helen Lisa as Director
13 March 2001
Appointed Cargil Management Services Limited as Corporate Secretary
17 March 2000
Resigned Rogers, Doreen Teresa as Secretary
21 February 2000
Appointed Rogers, Doreen Teresa as Secretary
21 February 2000
Resigned Rogers, Graham John as Secretary
31 July 1999
Appointed Rogers, Graham John as Secretary
31 July 1999
Resigned Cooksley, Kathryn Ann as Secretary
1 July 1993
Appointed Cooksley, Kathryn Ann as Secretary
1 July 1993
Resigned Olley, Ivor David as Secretary
1 July 1993
Resigned Olley, Ivor David as Director
1 July 1993
Appointed Alkhalidi, Adnan Mohammed as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Madam Wedad Hamzah Sawaf
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Saudi Arabian
Born June 1946 (80)
Mohammed Ahmed Naghi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Saudi Arabian
Born June 1969 (57)

Holdings 2

Companies where Logman Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
(£2,331,895)
Cash
£8,770,426
Employees
2
Debt Ratio
112%
Current Ratio
0.4x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 (£5,448,068) (£4,923,495) (£4,401,857) (£3,762,937) (£3,161,170) (£2,331,895)
Balance sheet detail
202420232022202120202019
Fixed Assets£9,600,009£9,600,009£9,600,009£9,600,009£9,600,009£9,600,009
Current Assets£9,319,954£7,920,454£6,878,278£5,839,042£4,787,311£3,769,088
Cash£8,770,426£7,756,067£6,665,758£5,698,713£4,635,320£3,579,547
Creditors (< 1 year)£20,750,780£20,180,555£19,740,146£19,339,830£18,929,996£18,476,432
Net Current Assets(£11,430,826)(£12,260,101)(£12,861,868)(£13,500,788)(£14,142,685)(£14,707,344)
Net Assets(£2,331,895)(£3,161,170)(£3,762,937)(£4,401,857)(£4,923,495)(£5,448,068)
Shareholder Funds(£2,331,895)(£3,161,170)(£3,762,937)(£4,401,857)(£4,923,495)(£5,448,068)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts31 December 2025
22 October 2025Confirmation statement with no updates17 October 2025
9 September 2025Total exemption full accounts31 December 2024
25 March 2025Appointment of a director
22 January 2025Second filing of Confirmation Statement17 October 2016
Show all recent filings

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