Logic Construction Design Services Ltd

Active04058321 Private limited company
Incorporated
23 August 2000 (26 years)
Industry
Construction of domestic buildings (41202)
Owned by
Paul St John Warren-Cox
Sean Kevin Warren-Cox
Accounts type
Total exemption full
Region
South West
Address
17 Victoria Road
Clevedon
BS21 7RU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
13 March 2001
Appointed Warren-Cox, Sean Kevin as Secretary
13 March 2001
Appointed Warren-Cox, Sean Kevin as Director
13 March 2001
Appointed Warren Cox, Paul St John as Director
23 August 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 August 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 August 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
23 August 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1968 (58)

Financials

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

Net Assets
£396,176
Cash
£9,880
Debt Ratio
75%
Current Ratio
2.2x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£238,420) (£232,252) (£240,678) (£258,723) (£274,471) (£280,667) £396,176
Balance sheet detail
2025202420232022202120202019
Fixed Assets£747£0£0£1,443
Current Assets£1,600,605£1,161,391£1,069,924£1,281,933£1,555,236£1,598,411£1,595,198
Debtors£1,178,724£110,006£40,180£258,258£603,812£643,720£644,205
Cash£9,880£32,384£10,743£8,675£3,424£6,691£2,993
Creditors (< 1 year)£718,174£362,558£256,848
Creditors (> 1 year)£487,002£1,079,500£1,087,547£1,430,077£1,794,852£1,822,043£1,824,036
Net Current Assets£882,431£798,833£813,076£1,171,354£1,554,174£1,589,791£1,584,173
Net Assets£396,176(£280,667)(£274,471)(£258,723)(£240,678)(£232,252)(£238,420)
Shareholder Funds£396,176(£280,667)

Turnover£51,797
Cost of Sales£0
Gross Profit£51,797
Admin Expenses£71,074
Operating Profit£40,723
Profit Before Tax(£6,196)
Profit for Period(£6,196)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates16 August 2026
27 August 2026Notification of a person with significant control
13 May 2026Change of share class name or designation
13 May 2026Resolutions
22 April 2026Total exemption full accounts31 October 2025
Show all recent filings

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