Tradelogic Limited

Active05902714 Private limited company
Incorporated
10 August 2006 (20 years)
Previously known as
Planlogic Consulting Limited (until 28 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Roger Graham Gregory
Sharon Elizabeth Gregory
Accounts type
Total exemption full
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gregory, Roger Graham
Director · Appointed 27 November 2012
British,Australian,American
Born August 1952 (74)
Director · Appointed 27 November 2012
British
Born April 1949 (77)
Gregory, Roger Graham
Secretary · Appointed 14 December 2010
British
Gregory, Sharon Elizabeth
Director · Appointed 10 August 2006
British
Born August 1955 (71)
Officer history (4 former)
27 November 2012
Appointed Gregory, Roger Graham as Director
27 November 2012
Appointed Parry, Donald William as Director
27 November 2012
Resigned Poynting, Daniel Matthew as Director
14 December 2010
Appointed Gregory, Roger Graham as Secretary
14 December 2010
Resigned Gregory, Sharon Elizabeth as Secretary
3 August 2009
Appointed Gregory, Sharon Elizabeth as Secretary
3 August 2009
Resigned Cormack, Thomas Christopher as Secretary
3 August 2009
Resigned Cormack, Thomas Christopher as Director
10 August 2006
Appointed Gregory, Sharon Elizabeth as Director
10 August 2006
Appointed Cormack, Thomas Christopher as Secretary
10 August 2006
Appointed Cormack, Thomas Christopher as Director
10 August 2006
Appointed Poynting, Daniel Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 19 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10184966
Former controllers (1)
19 May 2016
Ceased Sharon Elizabeth Gregory — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tradelogic Limited This company Owns 75–100% of shares
Tradesuite Software Solutions Ltd Owns 75–100% of shares

Financials

Cash
£302,492
Employees
3
Current Ratio
1.5x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2019 2020 2021 2023 2024 (£302,726) (£280,470) (£222,221) (£49,540) £104,817
Balance sheet detail
202420232022202120202019
Fixed Assets£3,949£1,985£1,877£2,821£2,054
Current Assets£317,089£208,689£156,312£67,297£199,637
Debtors£14,597£29,520£15,703£35,052£25,047
Cash£302,492£179,169£140,609£32,245£174,590
Creditors (< 1 year)£216,221£260,214£279,610£380,054£350,052£504,027
Net Current Assets£100,868(£51,525)(£223,742)(£282,755)(£304,390)
Net Assets(£49,540)(£222,221)(£280,470)(£302,726)
Shareholder Funds£104,817(£49,540)(£222,221)(£280,470)(£302,726)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates10 August 2026
6 June 2026Secretary's details changed
5 June 2026Director's details changed
5 June 2026Registered office address changed
26 August 2025Confirmation statement with no updates10 August 2025
Show all recent filings

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