Logan Investments Limited

Active03672880 Private limited company
Incorporated
24 November 1998 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
Tennyson House
Cambridge Business Park
Cambridge
CB4 0WZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2018
British
Born July 1981 (45)
Dalzell, Hayley
Secretary · Appointed 31 October 2014
Director · Appointed 24 November 1998
British
Born May 1949 (77)
Officer history (2 former)
4 July 2018
Appointed Button, Alexander Derek as Director
31 October 2014
Appointed Dalzell, Hayley as Secretary
31 October 2014
Resigned Button, Hilary Louise as Secretary
24 November 1998
Appointed Button, Derek Ernest as Director
24 November 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
24 November 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
24 November 1998
Appointed Button, Hilary Louise as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03099298

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Emson Property Investments Limited Owns 25–50% of shares
Logan Construction Limited Owns 75–100% of shares
Logan Developments Limited Owns 75–100% of shares
Logan Homes Limited Owns 75–100% of shares
Logan Homes (Braughing) Limited Owns 75–100% of shares
Logan Homes (Dullingham) Limited Owns 75–100% of shares
Logan Investments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£5,228,425
Cash
£37,429
Profit
£388,405
Employees
2
Debt Ratio
39%
Current Ratio
0.8x
Return on Equity
7%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £3,291,565 £3,437,582 £3,685,315 £3,958,872 £4,150,093 £4,840,020 £5,228,425
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,500,847£6,251,129£6,201,329£6,051,564£5,951,840£5,852,166£5,302,548
Current Assets£2,070,015£866,618£387,088£1,221,276£1,158,003£1,121,534£1,665,708
Cash£37,429£548,109£316,505£774,805£715,337£677,992£474,724
Creditors (< 1 year)£2,630,395£1,624,509£1,885,106£1,744,772£1,739,332£1,734,922£1,740,495
Creditors (> 1 year)£1,196,250£1,331,250£1,466,250£1,601,250
Net Current Assets(£560,380)(£757,891)(£1,498,018)(£523,496)(£581,329)(£613,388)(£74,787)
Net Assets£5,228,425£4,840,020£4,150,093£3,958,872£3,685,315£3,437,582£3,291,565
Shareholder Funds£5,228,425£4,840,020£4,150,093£3,958,872£3,685,315£3,437,582£3,291,565

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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