Logic Vending Limited

Active05502800 Private limited company
Incorporated
7 July 2005 (21 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Steven Paul Banting
Paul Boswell
Accounts type
Total exemption full
Region
East of England
Address
Unit 96 The Maltings Business Centre
Roydon Road
Stanstead Abbotts
SG12 8HG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Banting, Steven Paul
Director · Appointed 22 August 2023
British
Born April 1986 (40)
Director · Appointed 5 January 2016
British
Born March 1974 (52)
Boswell, Paul
Director · Appointed 7 July 2005
British
Born November 1948
Officer history (5 former)
22 August 2023
Appointed Banting, Steven Paul as Director
30 June 2022
Resigned Boswell, Glen Alan as Director
17 October 2018
Appointed Boswell, Glen Alan as Director
8 October 2018
Resigned Boswell, Glen as Director
5 January 2016
Appointed Boswell, Glen as Director
5 January 2016
Appointed Boswell, Brett Paul as Director
11 November 2008
Resigned Dengold Limited as Corporate Secretary
7 July 2005
Appointed Boswell, Paul as Director
7 July 2005
Appointed Theydon Secretaries Limited as Corporate Secretary
7 July 2005
Resigned Theydon Secretaries Limited as Corporate Secretary
7 July 2005
Appointed Theydon Nominees Limited as Corporate Nominee Director
7 July 2005
Resigned Theydon Nominees Limited as Corporate Nominee Director
7 July 2005
Appointed Dengold Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 4 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Limited Company
Reg. no. 14832500
Former controllers (3)
4 August 2023
Ceased Paul Boswell — Owns 25–50% of shares
4 August 2023
Ceased Brett Paul Boswell — Owns 25–50% of shares
20 April 2022
Ceased Glen Alan Boswell — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Kokebi Coffee Ltd Owns 75–100% of shares
Logic Vending Limited This company Owns 75–100% of shares
Monster Face Music Ltd Owns 75–100% of shares

Financials

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

Net Assets
£46,980
Cash
£690,832
Employees
22
Debt Ratio
96%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £187,358 £64,350 £83,521 £17,911 £46,980
Balance sheet detail
202520242023202220212020
Fixed Assets£92,930£122,626£254,351£327,292£403,198
Current Assets£1,114,884£1,243,735£1,320,913£772,680£730,047
Debtors£220,363£218,634£111,906£30,482
Cash£690,832£820,101£1,079,007£429,698
Creditors (< 1 year)£933,283£1,079,710£914,912£1,064,846£544,789£523,927
Creditors (> 1 year)£214,700£261,623£352,500£422,500£490,833£416,974
Net Current Assets£181,601£164,025£256,067£227,891£206,120
Net Assets£46,980£17,911£83,521£64,350£187,358
Shareholder Funds£46,980£17,911£83,521£64,350£187,358

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates14 October 2026
6 November 2025Total exemption full accounts30 April 2025
24 October 2025Confirmation statement with updates14 October 2025
25 October 2024Confirmation statement with no updates14 October 2024
11 September 2024Total exemption full accounts30 April 2024
Show all recent filings

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