Logan Homes Limited

Active05200407 Private limited company
Incorporated
9 August 2004 (22 years)
Industry
Construction of domestic buildings (41202)
Directors
Philip Alexander Charles Gilbey
Accounts type
Total exemption full
Region
East of England
Address
Tennyson House
Cambridge Business Park
Cambridge
CB4 0WZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2017
British
Born July 1981 (45)
Dalzell, Hayley
Secretary · Appointed 31 October 2014
Gilbey, Philip Alexander Charles
Director · Appointed 7 December 2012
British
Born March 1967 (59)
Director · Appointed 1 September 2004
British
Born May 1949 (77)
Officer history (6 former)
24 July 2017
Appointed Button, Alexander Derek as Director
31 October 2014
Appointed Dalzell, Hayley as Secretary
31 October 2014
Resigned Button, Hilary Louise as Secretary
7 December 2012
Appointed Gilbey, Philip Alexander Charles as Director
15 August 2012
Appointed Button, Hilary Louise as Director
15 August 2012
Resigned Button, Hilary Louise as Director
15 August 2012
Appointed Button, Hilary Louise as Secretary
9 August 2008
Resigned Caldwell, Justin as Director
13 October 2007
Resigned Caldwell, Justin as Secretary
1 September 2004
Appointed Caldwell, Justin as Secretary
1 September 2004
Appointed Caldwell, Justin as Director
1 September 2004
Appointed Button, Derek Ernest as Director
1 September 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
1 September 2004
Resigned Chettleburgh's Limited as Corporate Nominee Director
9 August 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
9 August 2004
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03099298

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Emson Property Investments Limited Owns 25–50% of shares
Logan Construction Limited Owns 75–100% of shares
Logan Developments Limited Owns 75–100% of shares
Logan Homes Limited This company Owns 75–100% of shares
Logan Homes (Braughing) Limited Owns 75–100% of shares
Logan Homes (Dullingham) Limited Owns 75–100% of shares
Logan Investments Limited Owns 75–100% of shares

Financials

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

Net Assets
£426,852
Cash
£29,316
Employees
3
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £321,923 £319,500 £269,526 £242,725 £424,632 £439,504 £426,852
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100£200£548£662£812£1,017£914
Current Assets£5,083,893£3,272,636£2,126,792£3,588,519£2,882,886£3,014,045£3,157,203
Cash£29,316£20,961£69,805£451,079£216,726£22,764£147,426
Creditors (< 1 year)£4,657,141£2,833,332£1,702,708£3,346,456£2,614,172£2,695,562£2,836,194
Net Current Assets£426,752£439,304£424,084£242,063£268,714£318,483£321,009
Net Assets£426,852£439,504£424,632£242,725£269,526£319,500£321,923
Shareholder Funds£426,852£439,504£424,632£242,725£269,526£319,500£321,923

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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