Logosoft Limited

Active02740370 Private limited company
Incorporated
17 August 1992 (34 years)
Industry
Information technology consultancy activities (62020)
Directors
Katherine Clare Marr
Paul Ronald Stamps
Owned by
Paul Ronald Stamps
Katherine Clare Marr
Accounts type
Micro entity
Region
West Midlands
Address
Unit 1 Millennium Court
Buntsford Park Road
Bromsgrove
B60 3DX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Marr, Katherine Clare
Director · Appointed 17 August 1992
British
Born March 1963 (63)
Stamps, Paul Ronald
Director · Appointed 17 August 1992
British
Born May 1954 (72)
Stamps, Paul Ronald
Secretary · Appointed 17 August 1992
British
Officer history (2 former)
17 August 1992
Appointed Marr, Katherine Clare as Director
17 August 1992
Appointed Stamps, Paul Ronald as Director
17 August 1992
Appointed Stamps, Paul Ronald as Secretary
17 August 1992
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
17 August 1992
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
17 August 1992
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
17 August 1992
Resigned Corporate Nominee Services Limited as Corporate Nominee Director

Ownership 2 active

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

Paul Ronald Stamps
Individual · Notified 17 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1954 (72)
Katherine Clare Marr
Individual · Notified 17 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1963 (63)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£1,093,881
Employees
5
Debt Ratio
4%
Current Ratio
22.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £717,514 £783,135 £897,335 £996,770 £1,045,424 £1,092,462 £1,093,881
Balance sheet detail
2025202420232022202120202019
Fixed Assets£193,724£197,565£202,041£207,360£213,794£221,709£231,589
Current Assets£943,422£1,158,218£999,792£953,172£856,860£722,938£687,184
Creditors (< 1 year)£41,188£261,351£154,909£162,234£171,936£160,443£197,509
Net Current Assets£902,652£897,272£845,268£791,305£685,291£563,116£490,304
Net Assets£1,093,881£1,092,462£1,045,424£996,770£897,335£783,135£717,514
Shareholder Funds£1,093,881£1,092,462£1,045,424£996,770£897,335£783,135£717,514

What Logosoft say about themselves

“Get it right with Logosoft’s proven modules designed to streamline virtually all personnel-related processes from recruitment and screening, through manpower scheduling and real-time capture of time and attendance data, to automated links to payroll and billing systems.”

— from logosoft.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Confirmation statement with no updates17 August 2026

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