Logibase Limited

Active05268657 Private limited company
Incorporated
25 October 2004 (22 years)
Previously known as
Sol4sys Limited (until 22 January 2007)
Industry
Other software publishing (58290)
Information technology consultancy activities (62020)
Directors
Ben Martin Grice
Emma Redmayne Grice
Owned by
Sarah Grice
Ben Martin Grice
Accounts type
Micro entity
Region
West Midlands
Address
Jalna
Dowles Road
Bewdley
DY12 3AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Grice, Ben Martin
Director · Appointed 7 August 2005
British
Born December 1986 (39)
Grice, Emma Redmayne
Director · Appointed 22 November 2004
British
Born October 1967 (59)
Officer history (6 former)
13 August 2019
Resigned Grice, Steve Martin as Director
13 August 2019
Resigned Grice, Steve Martin as Secretary
1 December 2015
Appointed Grice, Steve Martin as Director
7 August 2005
Appointed Grice, Ben Martin as Director
22 November 2004
Appointed Grice, Emma Redmayne as Director
22 November 2004
Resigned Grice, Carl Alan as Director
21 November 2004
Resigned Grice, Steve Martin as Director
25 October 2004
Resigned Wildman & Battell Limited as Corporate Nominee Director
25 October 2004
Appointed Grice, Steve Martin as Director
25 October 2004
Appointed Wildman & Battell Limited as Corporate Nominee Director
25 October 2004
Appointed Grice, Carl Alan as Director
25 October 2004
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
25 October 2004
Appointed Grice, Steve Martin as Secretary
25 October 2004
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Sarah Grice
Individual · Notified 20 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1988 (38)
Ben Martin Grice
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1986 (39)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£63,016
Employees
1
Debt Ratio
60%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k 2021 2022 2024 2025 2026 £33,007 £62,808 £78,038 £78,150 £63,016
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,907£4,118£4,642£2,757£628£2,460
Current Assets£154,550£210,478£187,324£146,278£144,308£48,070
Creditors (< 1 year)£93,441£131,046£103,128£78,714£64,627£84,929£40,243
Creditors (> 1 year)£0£5,400£10,800£16,200£21,600£27,000
Net Current Assets£61,109£79,432£84,196£81,651£59,379£7,827
Net Assets£63,016£78,150£78,038£62,808£33,007
Shareholder Funds£63,016£78,150£78,038£62,808£33,007£10,287

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Micro company accounts31 March 2026
16 October 2025Confirmation statement with no updates7 October 2025
23 July 2025Micro company accounts31 March 2025
20 December 2024Micro company accounts31 March 2024
14 October 2024Confirmation statement with updates7 October 2024
Show all recent filings

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