Logan Management Services Limited

Active04690528 Private limited company
Incorporated
7 March 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
William Patrick Logan
Accounts type
Total exemption full
Region
Greater London
Address
Unit 7 Business Park
238 Green Lane
London
SE9 3TL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bunyan, Sharon Ellen
Director · Appointed 1 July 2003
British
Born February 1972 (54)
Director · Appointed 1 July 2003
British
Born April 1968 (58)
Director · Appointed 1 July 2003
British
Born October 1973 (53)
Bunyan, Sharon Ellen
Secretary · Appointed 14 March 2003
British
Director · Appointed 14 March 2003
British
Born May 1947 (79)
Officer history (3 former)
19 February 2010
Resigned Logan, Ellen as Director
17 December 2004
Appointed Logan, Ellen as Director
1 July 2003
Appointed Bunyan, Sharon Ellen as Director
1 July 2003
Appointed Logan, Margaret Marie as Director
1 July 2003
Appointed Logan, William Patrick as Director
14 March 2003
Appointed Bunyan, Sharon Ellen as Secretary
14 March 2003
Appointed Logan, William Patrick as Director
7 March 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
7 March 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
7 March 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
7 March 2003
Resigned Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 31 July 2016
Owns 50–75% of shares
British
Born May 1947 (79)

Holdings 1

Companies where Logan Management Services Limited is registered as a person with significant control

Has significant influence or control
Active

Financials

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

Net Assets
£5,938,379
Cash
£3,578,532
Employees
6
Current Ratio
2.5x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £3,605,933 £4,322,339 £3,696,767 £5,631,653 £4,512,464 £4,617,533 £5,938,379
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,535,000£1,535,000£1,535,000£1,535,000
Current Assets£7,251,119£5,439,458£4,332,298£5,265,177£3,328,275£3,216,922£2,272,181
Debtors£2,665,529£445,405£444,694£2,923,615£409,992£1,173,935£1,613,903
Cash£3,578,532£2,983,391£3,887,604£2,341,562£2,918,283£2,042,987£658,278
Creditors (< 1 year)£2,844,336£2,353,521£1,352,043£1,165,937£1,163,921£426,996£198,661
Net Current Assets£4,406,783£3,085,937£2,980,255£4,099,240£2,164,354£2,789,926£2,073,520
Net Assets£5,938,379£4,617,533£4,512,464£5,631,653£3,696,767£4,322,339£3,605,933
Shareholder Funds£5,938,379£4,617,533£4,512,464£5,631,653£3,696,767£4,322,339£3,605,933

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates6 February 2026
13 January 2026Total exemption full accounts30 June 2025
13 February 2025Confirmation statement with no updates6 February 2025
21 January 2025Total exemption full accounts30 June 2024
27 February 2024Total exemption full accounts30 June 2023
Show all recent filings

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