Cambridge Logic Ltd

Active04054735 Private limited company
Incorporated
17 August 2000 (26 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Business and domestic software development (62012)
Owned by
Allan Paul Adams
Graham Harry Honigman
Ian Ross Talbot
Accounts type
Total exemption full
Region
East of England
Address
Cambridge Logic Ltd St John's Innovation Centre
Cowley Road
Cambridge
CB4 0WS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 August 2000
British
Director · Appointed 26 August 2000
British
Born December 1975 (50)
Director · Appointed 26 August 2000
British
Born November 1960
Director · Appointed 26 August 2000
British
Born September 1976 (50)
Officer history (2 former)
26 August 2000
Appointed Honigman, Graham Harry as Secretary
26 August 2000
Appointed Adams, Allan Paul as Director
26 August 2000
Appointed Honigman, Graham Harry as Director
26 August 2000
Appointed Talbot, Ian Ross, Dr as Director
17 August 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 August 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 August 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
17 August 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 5 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born December 1975 (50)
Individual · Notified 5 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born November 1960
Individual · Notified 5 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born September 1976 (50)

Holdings 2

Companies where Cambridge Logic Ltd is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£945,596
Cash
£571,097
Employees
6
Debt Ratio
4%
Current Ratio
19.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £812,641 £893,867 £961,135 £1,081,176 £1,104,088 £1,037,837 £945,596
Balance sheet detail
2025202420232022202120202019
Fixed Assets£265,712£140,751£143,366£140,282£137,370£136,441£35,000
Current Assets£719,750£942,312£1,093,786£1,039,050£927,619£800,436£985,961
Debtors£117,713£85,666£198,997£194,247£371,206£221,151£372,876
Cash£571,097£813,206£831,389£748,160£539,720£535,091£563,335
Creditors (< 1 year)£36,709£41,288£129,574£95,252£101,504£40,836£205,470
Net Current Assets£683,041£901,024£964,212£943,798£826,115£759,600£780,491
Net Assets£945,596£1,037,837£1,104,088£1,081,176£961,135£893,867£812,641
Shareholder Funds£945,596£1,037,837£1,104,088£1,081,176£961,135£893,867£812,641

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Director's details changed
3 November 2026Change of details for a person with significant control
5 August 2026Confirmation statement with no updates5 August 2026
29 June 2026Total exemption full accounts30 September 2025
11 August 2025Confirmation statement with no updates5 August 2025
Show all recent filings

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