Logic Software Design Limited

Active04367256 Private limited company
Incorporated
5 February 2002 (24 years)
Industry
Business and domestic software development (62012)
Directors
Rachel Elizabeth Davidson
Owned by
Andrew Stephen Davidson
Accounts type
Total exemption full
Region
Wales
Address
The Embassy
389 Newport Road
Cardiff
CF24 1TP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Davidson, Rachel Elizabeth
Director · Appointed 6 December 2021
British
Born February 1975 (51)
Director · Appointed 2 January 2019
Also at Cavefish Ltd
British
Born May 1973 (53)
Officer history (7 former)
6 December 2021
Appointed Davidson, Rachel Elizabeth as Director
2 January 2019
Appointed Davidson, Andrew Stephen as Director
2 January 2019
Resigned Murphy, Ronald Henderson as Director
2 January 2019
Resigned Morton, Darryl as Secretary
2 January 2019
Resigned Morton, Darryl Scott as Director
19 February 2017
Appointed Murphy, Ronald Henderson as Director
1 September 2015
Resigned Murphy, Ronald Henderson as Director
1 January 2010
Resigned Heath, Russell John as Secretary
1 January 2010
Appointed Morton, Darryl as Secretary
17 September 2004
Resigned Dyer, Jeffrey Stephen as Director
18 March 2002
Appointed Dyer, Jeffrey Stephen as Director
1 March 2002
Appointed Murphy, Ronald Henderson as Director
5 February 2002
Appointed Heath, Russell John as Secretary
5 February 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
5 February 2002
Appointed Morton, Darryl Scott as Director
5 February 2002
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 October 2018
Owns 75–100% of shares
British
Born May 1973 (53)
Former controllers (2)
29 January 2019
Ceased One Team Logic Limited — Owns 75–100% of shares
22 May 2018
Ceased Darryl Scott Morton — Owns 50–75% of shares

Financials

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

Net Assets
£459,767
Cash
£481,500
Employees
6
Debt Ratio
21%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £131,465 £95,853 £217,319 £272,564 £353,489 £459,767
Balance sheet detail
202520242023202220212020
Fixed Assets£42,245£1,615£2,684£3,557£5,049£8,190
Current Assets£538,149£425,884£349,161£345,887£162,146£234,230
Debtors£56,649£46,092£37,579£45,337£36,819£99,383
Cash£481,500£379,792£14,147£300,550£125,327£134,847
Creditors (> 1 year)£39,888£17,336£19,167£26,667£36,667£50,000
Net Current Assets£457,410£369,210£289,047£240,429£127,471£173,275
Net Assets£459,767£353,489£272,564£217,319£95,853£131,465

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Total exemption full accounts30 September 2025
12 December 2025Confirmation statement with no updates8 December 2025
24 July 2025Registered office address changed
11 December 2024Confirmation statement with no updates8 December 2024
4 December 2024Total exemption full accounts30 September 2024
Show all recent filings

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