Logic Aluminium Systems Limited

Active04977560 Private limited company
Incorporated
26 November 2003 (22 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Richard Alexander Mckenzie
Gary Robert Keen
Murray David Pullen
Owned by
Richard Alexander Mckenzie
Murray David Pullen
Joanne Catherine Donaghy
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 3 Benneworth Close
Hucknall
Nottingham
NG15 6EL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Mckenzie, Richard Alexander
Director · Appointed 1 January 2019
British
Born August 1980 (46)
Keen, Gary Robert
Director · Appointed 1 August 2017
British
Born March 1969 (57)
Pullen, Murray David
Director · Appointed 2 December 2003
British
Born January 1971 (55)
Officer history (6 former)
28 February 2025
Resigned Pullen, Joanne as Director
3 December 2021
Resigned Nutt, Timothy as Director
1 January 2019
Appointed Mckenzie, Richard Alexander as Director
1 August 2017
Appointed Nutt, Timothy as Director
1 August 2017
Appointed Keen, Gary Robert as Director
18 April 2016
Resigned Foster, James as Director
1 January 2011
Appointed Pullen, Joanne as Director
1 April 2010
Appointed Foster, James as Director
31 March 2010
Resigned Pullen, Joanne Catherine as Secretary
2 December 2003
Appointed Pullen, Murray David as Director
2 December 2003
Appointed Pullen, Joanne Catherine as Secretary
2 December 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
2 December 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
26 November 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
26 November 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 3 active

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

Richard Alexander Mckenzie
Individual · Notified 1 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1980 (46)
Murray David Pullen
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)
Joanne Catherine Donaghy
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)
Former controllers (1)
20 August 2026
Ceased Richard Alexander Mckenzie — Owns 25–50% of shares

Financials

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

Net Assets
£1,096,561
Cash
£198,764
Turnover
£6,757,773
Profit Before Tax
£404,772
Employees
36
Debt Ratio
53%
Current Ratio
1.9x
Profit Margin
6%

Trend

Turnover
£0 £5.0M £10.0M 2023 2024 2025 £5,420,806 £5,477,213 £6,757,773
Balance sheet detail
202520242023202220212020
Fixed Assets£278,099£89,394£125,904£56,879£78,245£106,065
Current Assets£2,042,610£1,878,066£1,730,964£1,676,103£1,592,624£1,414,518
Debtors£1,454,008£1,367,230£1,255,311£1,347,099£1,369,047£1,035,526
Cash£198,764£184,464£116,941£25,534£42,117£16
Creditors (< 1 year)£1,097,518£968,369£927,894£1,032,154£994,019£876,240
Creditors (> 1 year)£126,630£58,665£84,699£32,200£39,929£63,645
Net Current Assets£945,092£909,697£803,070£643,949£598,605£538,278
Net Assets£1,096,561£940,426£844,275£668,628£636,921£580,698

Turnover£6,757,773£5,477,213£5,420,806
Cost of Sales£5,734,225£4,304,628£4,342,194
Gross Profit£1,023,548£1,172,585£1,078,612
Admin Expenses£603,304£651,677£611,280
Operating Profit£420,244£520,908£467,332
Profit Before Tax£404,772£499,688£450,774
Tax£75,423£136,739£85,962
Profit for Period£329,349£362,949£364,812

What Logic Aluminium Systems say about themselves

“UK Aluminium windows, doors, and curtain walling fabricators and manufacturers. For more information call us today on 0115 9680680!”

— from www.logicaluminium.com

Filings

Recent filings only. See the full history on Companies House

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