Logixal Document Solutions Limited

Active07885478 Private limited company
Incorporated
16 December 2011 (14 years)
Industry
Other telecommunications activities (61900)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Renting and leasing of office machinery and equipment (including computers) (77330)
Directors
James Edward Hoile
Paul Brent Johnston
Mandeep Kandola
Owned by
Rachael Hoile
Daniel Philip Hoile
Accounts type
Total exemption full
Region
Greater London
Address
3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Hoile, James Edward
Director · Appointed 25 January 2023
British
Born December 1979 (46)
Johnston, Paul Brent
Director · Appointed 19 July 2022
British
Born June 1973 (53)
Kandola, Mandeep
Director · Appointed 27 February 2017
British
Born October 1976 (50)
Hoile, Rachael
Secretary · Appointed 31 March 2016
Davis, Catherine Elizabeth
Director · Appointed 6 August 2015
British
Born October 1981 (45)
Director · Appointed 16 December 2011
British
Born November 1973
Officer history (2 former)
24 December 2024
Resigned Pashley, Nigel James as Director
25 January 2023
Appointed Hoile, James Edward as Director
19 July 2022
Appointed Johnston, Paul Brent as Director
30 July 2021
Resigned Lexton, Jamie as Director
30 June 2017
Appointed Lexton, Jamie as Director
27 February 2017
Appointed Kandola, Mandeep as Director
31 March 2016
Appointed Hoile, Rachael as Secretary
6 August 2015
Appointed Davis, Catherine Elizabeth as Director
6 August 2015
Appointed Pashley, Nigel James as Director
16 December 2011
Appointed Hoile, Daniel Philip as Director

Ownership 2 active

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

Rachael Hoile
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1976 (50)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1973

Financials

Net Assets
£558,691
Cash
£1,111,603
Employees
28
Debt Ratio
86%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £658,827 £558,691
Balance sheet detail
20242023
Fixed Assets£114,107£160,681
Current Assets£3,749,645£3,454,032
Cash£1,111,603£586,215
Creditors (< 1 year)£2,950,292£2,317,044
Creditors (> 1 year)£334,869£611,442
Net Current Assets£799,353£1,136,988
Net Assets£558,691£658,827
Shareholder Funds£558,691£658,827

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates10 June 2026
5 August 2026Total exemption full accounts30 November 2025
11 August 2025Total exemption full accounts30 November 2024
23 June 2025Confirmation statement with updates10 June 2025
17 January 2025Termination of appointment of a director
Show all recent filings

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