Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Logotech Display Solutions Limited
- Incorporated
- 24 September 2002 (24 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Mark BrownIan Henderson
- Owned by
- Mark BrownIan Henderson
- Accounts type
- Micro entity
- Region
- North East
- Address
- Unit 6 Atley Business ParkCramlingtonNorthumberlandNE23 1WP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Henderson, Ian
Secretary · Appointed 24 September 2002
British
Brown, Mark
Director · Appointed 24 September 2002
British
Born July 1977 (49)
Henderson, Ian
Director · Appointed 24 September 2002
British
Born July 1969 (57)
Officer history (4 former)
29 October 2004
Resigned Rankin, Alyne as Director
10 January 2003
Resigned Brown, Mark as Secretary
12 December 2002
Appointed Rankin, Alyne as Director
24 September 2002
Appointed Henderson, Ian as Secretary
24 September 2002
Appointed Brown, Mark as Director
24 September 2002
Appointed Henderson, Ian as Director
24 September 2002
24 September 2002
24 September 2002
24 September 2002
24 September 2002
Appointed Brown, Mark as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Brown
Individual · Notified 14 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1977 (49)
Ian Henderson
Individual · Notified 14 August 2016
Owns 25–50% of shares
British
Born July 1969 (57)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Employees
- 5
- Current Ratio
- 3.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,094 | £26,496 | £265,581 | £293,716 | £265,614 | £230,903 | £281,773 |
| Current Assets | £434,612 | £393,147 | £61,423 | £64,081 | £131,323 | £95,591 | £80,223 |
| Debtors | £61,423 | £58,484 | |||||
| Cash | £5,597 | ||||||
| Creditors (< 1 year) | £118,930 | £169,443 | £173,262 | £138,735 | £176,795 | £138,950 | £187,814 |
| Creditors (> 1 year) | £0 | £119,518 | £135,356 | £189,756 | £0 | £54,785 | £57,587 |
| Net Current Assets | (£111,839) | (£74,654) | (£45,472) | (£43,359) | (£107,591) | ||
| Net Assets | £18,386 | £29,306 | £106,980 | £132,759 | £116,595 | ||
| Shareholder Funds | £316,776 | £130,682 | £18,386 | £29,306 | £106,980 | £132,759 | £116,595 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Micro company accounts | 30 September 2025 | ||
| 16 March 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 30 June 2025 | Micro company accounts | 30 September 2024 | ||
| 14 March 2025 | Confirmation statement with updates | 28 February 2025 | ||
| 28 June 2024 | Unaudited abridged accounts | 30 September 2023 |
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