Lablogic Group Holdings Limited

Active07762538 Private limited company
Incorporated
5 September 2011 (15 years)
Previously known as
Lablogic (2011) Limited (until 25 July 2015)
Ensco 887 Limited (until 12 January 2012)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Activities of head offices (70100)
Accounts type
Full
Region
Yorkshire
Address
Innovation House
6 Europa View
Sheffield
S9 1XH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Brown, Michelle
Secretary · Appointed 12 January 2012
British
Director · Appointed 12 January 2012
British
Born July 1965 (61)
Director · Appointed 12 January 2012
British
Born April 1946 (80)
Director · Appointed 12 January 2012
British
Born December 1972 (53)
Officer history (3 former)
12 January 2012
Appointed Brown, Michelle as Secretary
12 January 2012
Appointed Brown, Richard Anthony as Director
12 January 2012
Appointed Clapham, John Kenneth as Director
12 January 2012
Appointed Clapham, Peter Kenneth as Director
12 January 2012
Resigned Gateley Secretaries Limited as Corporate Secretary
12 January 2012
Resigned Ward, Michael James as Director
12 January 2012
Resigned Gateley Incorporations Limited as Corporate Director
5 September 2011
Appointed Gateley Secretaries Limited as Corporate Secretary
5 September 2011
Appointed Ward, Michael James as Director
5 September 2011
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 13 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15561668
Former controllers (1)
13 May 2024
Ceased John Kenneth Clapham — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Paradigm Holdingco Limited Owns 50–75% of shares
Lablogic Group Holdings Limited This company Owns 75–100% of shares
Bright Technologies Limited Owns 25–50% of shares
Lablogic Systems Limited Owns 75–100% of shares
Southern Scientific Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£16,069,502
Cash
£4,165,043
Profit Before Tax
£14,081,406
Debt Ratio
27%
Current Ratio
1.3x
Return on Equity
87%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 2025 £24,129,329 £24,298,319 £16,069,502
Balance sheet detail
20252024202320222021
Fixed Assets£14,248,621£13,155,124£12,221,983£11,437,051£9,857,150
Current Assets£7,838,440£12,468,154£13,228,581£12,165,541£10,753,428
Cash£4,165,043£6,186,244£8,453,268£7,578,694£6,241,241
Creditors (< 1 year)£5,879,359£1,186,173£1,150,081£101,432£5,890
Net Current Assets£1,959,081£11,281,981£12,078,500£12,064,109£10,747,538
Net Assets£16,069,502£24,298,319£24,129,329
Shareholder Funds£16,069,502£24,298,319£24,129,329£23,501,160£20,604,688

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with updates25 July 2026
9 January 2026Full accounts30 June 2025
4 August 2025Confirmation statement with updates25 July 2025
27 March 2025Group of companies' accounts30 June 2024
25 July 2024Confirmation statement with updates25 July 2024
Show all recent filings

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