Logwood Financial Services Limited

Active06052305 Private limited company
Incorporated
15 January 2007 (19 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
John Charles Forrest
Owned by
John Charles Forrest
Accounts type
Micro entity
Region
Greater London
Address
80-83 Long Lane
London
EC1A 9ET

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Forrest, John Charles
Director · Appointed 16 January 2007
Canadian
Born February 1947 (79)
Officer history (4 former)
30 June 2016
Resigned Miles, Shackera Antoniel as Director
5 April 2015
Appointed Miles, Shackera Antoniel as Director
29 September 2009
Resigned Bankside Corporate Services Limited as Corporate Secretary
16 January 2007
Appointed Forrest, John Charles as Director
16 January 2007
Appointed Bankside Corporate Services Limited as Corporate Secretary
15 January 2007
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
15 January 2007
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
15 January 2007
Appointed Brighton Director Ltd as Corporate Nominee Director
15 January 2007
Resigned Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

John Charles Forrest
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born February 1947 (79)
Former controllers (1)
31 July 2020
Ceased Shackera Antoniel Miles — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£5,035
Employees
1
Current Ratio
9.3x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £337 £3,621 £26,981 £15,241 £411 £322 £5,035
Balance sheet detail
2026202520242023202220212020
Current Assets£7,691£27,210£20,153£31,264£65,958£33,978£19,339
Creditors (< 1 year)£823£14,121£6,569£25,426£10,707£17,202
Creditors (> 1 year)£3,821£7,654£11,751£17,850
Net Assets£5,035£322£411£15,241£26,981£3,621£337
Shareholder Funds£5,035£322£411£15,241£26,981£3,621£337

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Micro company accounts31 January 2026
27 February 2026Confirmation statement with no updates15 January 2026
31 October 2025Micro company accounts31 January 2025
27 January 2025Confirmation statement with no updates15 January 2025
31 October 2024Micro company accounts31 January 2024
Show all recent filings

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