Logicor (CH) Limited

Active08133849 Private limited company

What Logicor say about themselves

“Ambion is a high-performance source of heating that’s capable of reducing your energy bills and your carbon emissions”

— from ambionheating.com
Incorporated
6 July 2012 (14 years)
Industry
Manufacture of electric domestic appliances (27510)
Owned by
Peter James Kavanagh
Andrew Scott
Accounts type
Total exemption full
Region
Yorkshire
Address
Suite 7
Bizspace Wakefield Business Centre Thornes Mill
Denby Dale Road
Wakefield
WF2 7AZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2020
British
Born July 1959 (67)
Davies, Richard James
Secretary · Appointed 4 February 2020
Director · Appointed 4 February 2020
British
Born December 1977 (48)
Officer history (4 former)
15 June 2021
Resigned Bowen, David Anthony as Director
2 March 2020
Appointed Baker, Oliver as Director
4 February 2020
Appointed Davies, Richard James as Secretary
4 February 2020
Appointed Davies, Richard as Director
4 February 2020
Resigned Whitehall, Neal Howard as Director
4 February 2020
Resigned Wishart, Vivien as Director
4 February 2020
Resigned Wishart, Vivien as Secretary
12 July 2013
Appointed Whitehall, Neal Howard as Director
12 July 2013
Appointed Wishart, Vivien as Director
6 July 2012
Appointed Wishart, Vivien as Secretary
6 July 2012
Appointed Bowen, David Anthony as Director

Ownership 3 active

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

Corporate entity · Notified 10 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12591650
Peter James Kavanagh
Individual · Notified 30 September 2024
Owns 25–50% of shares
British
Born July 1978 (48)
Andrew Scott
Individual · Notified 31 July 2023
Owns 25–50% of shares
British
Born April 1952 (74)

Holdings 2

Companies where Logicor (CH) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
10 June 2025
Ceased Aggregated Micro Power Holdings Limited — Has significant influence or control
30 April 2023
Ceased David Anthony Bowen — Owns 25–50% of shares
30 November 2019
Ceased Logicor (Group) Limited — Owns 75–100% of shares

Financials

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

Net Assets
£2,041,079
Cash
£34,235
Profit
(£1,868,206)
Employees
20
Debt Ratio
18%
Current Ratio
4.3x
Return on Equity
-92%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,061,308 £1,361,640 £731,957 £742,773 £2,029,213 £2,041,079
Balance sheet detail
202520242023202220212020
Fixed Assets£526,294£520,843£540,458£533,450£567,701£684,550
Current Assets£1,969,383£1,893,831£2,242,457£2,267,110£2,320,595£4,395,132
Debtors£1,651,527£1,810,290£1,500,510£1,417,215£1,393,433£2,424,983
Cash£34,235£26,184£99,188£60,331£12,323£1,110,753
Creditors (< 1 year)£454,598£377,023£2,020,453£2,036,658£1,483,522£735,874
Creditors (> 1 year)£0£8,438£19,689£31,945£43,134£282,500
Net Current Assets£1,514,785£1,516,808£222,004£230,452£837,073£3,659,258
Net Assets£2,041,079£2,029,213£742,773£731,957£1,361,640£4,061,308
Shareholder Funds£2,041,079£2,029,213£742,773£731,957£1,361,640£4,061,308

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Resolutions
7 August 2026Statement of capital following an allotment of shares
7 August 2026Confirmation statement with updates7 August 2026
27 June 2026Confirmation statement with no updates18 June 2026
2 March 2026Total exemption full accounts30 September 2025
Show all recent filings

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