Logicom E & P Limited

Active06406226 Private limited company
Incorporated
23 October 2007 (19 years)
Previously known as
Logicom E and P Limited (until 26 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Iain Stott
Controlled by
Jonathan Henry Pumphrey
Iain Stott
Accounts type
Total exemption full
Region
Greater London
Address
843 Finchley Road
London
NW11 8NA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Stott, Iain
Director · Appointed 1 March 2008
British
Born September 1963 (63)
Pumphrey, Nicola Anne
Secretary · Appointed 23 October 2007
British
Director · Appointed 23 October 2007
British
Born March 1954 (72)
Officer history (1 former)
1 March 2008
Appointed Stott, Iain as Director
23 October 2007
Appointed Pumphrey, Nicola Anne as Secretary
23 October 2007
Appointed Pumphrey, Jonathan Henry as Director
23 October 2007
Appointed Quickreg Secretaries Limited as Corporate Secretary
23 October 2007
Resigned Quickreg Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born March 1954 (72)
Iain Stott
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born September 1963 (63)
Former controllers (1)
14 July 2024
Ceased Logicom Computer Services (UK) Limited — Owns 75–100% of shares (as a firm)

Financials

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

Net Assets
£1,485,327
Cash
£207,934
Debt Ratio
9%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,230,882 £1,268,705 £1,302,140 £1,182,366 £1,364,341 £1,706,470 £1,485,327
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,345,826£1,474,779£1,269,192£1,224,924£1,348,315£1,206,559£997,830
Current Assets£283,424£408,846£401,555£220,487£233,865£280,372£469,944
Debtors£75,490£76,807£122,949£61,600£42,401£110,139£139,544
Cash£207,934£332,039£278,606£158,887£191,464£170,233£330,400
Creditors (< 1 year)£137,075£169,992£300,111£258,742£234,199£215,261£232,699
Creditors (> 1 year)£0£44,167
Net Current Assets£146,349£238,854£101,444(£38,255)(£334)£65,111£237,245
Net Assets£1,485,327£1,706,470£1,364,341£1,182,366£1,302,140£1,268,705£1,230,882
Shareholder Funds£1,485,327£1,706,470£1,364,341£1,182,366£1,302,140£1,268,705£1,230,882

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 November 2025
13 July 2025Confirmation statement with updates13 July 2025
15 May 2025Total exemption full accounts30 November 2024
29 January 2025Cessation of a person with significant control
18 July 2024Confirmation statement with updates13 July 2024
Show all recent filings

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