Logicor Ventures Ltd

Active08414355 Private limited company
Incorporated
21 February 2013 (13 years)
Industry
Manufacture of other electrical equipment (27900)
Owned by
Logicor (CH) Limited
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
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2020
British
Born July 1959 (67)
Director · Appointed 2 March 2020
British
Born December 1977 (48)
Davies, Richard James
Secretary · Appointed 4 February 2020
Officer history (4 former)
15 June 2021
Resigned Bowen, David as Director
2 March 2020
Appointed Baker, Oliver as Director
2 March 2020
Appointed Davies, Richard as Director
4 February 2020
Appointed Davies, Richard James as Secretary
4 February 2020
Resigned Wishart, Vivien as Secretary
4 February 2020
Resigned Whitehall, Neal as Director
4 February 2020
Resigned Wishart, Vivien Eileen as Director
12 October 2017
Appointed Wishart, Vivien as Secretary
12 October 2017
Appointed Whitehall, Neal as Director
12 October 2017
Appointed Wishart, Vivien Eileen as Director
21 February 2013
Appointed Bowen, David as Director

Ownership 1 active

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

Logicor (CH) Limited
Corporate entity · Notified 14 September 2017
Owns 75–100% of shares
Company
Former controllers (1)
14 September 2017
Ceased Logicor (Group) Limited — Owns 75–100% of shares

Financials

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

Net Assets
(£1,028,673)
Cash
£1,024
Current Ratio
0.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£775,520) (£1,005,041) (£1,022,641) (£1,025,220) (£1,027,397) (£1,028,208) (£1,028,673)
Balance sheet detail
2025202420232022202120202019
Current Assets£89,203£89,233£89,228£89,274£90,041£200,828£2,901,069
Debtors£88,179£88,179£88,179£88,179£90,019£150,543£1,985,500
Cash£1,024£1,054£1,049£1,095£22£50,285£10
Creditors (< 1 year)£1,117,876£1,107,904£12,333£12,444£1,068,705£1,157,535£376,589
Creditors (> 1 year)£0£9,537£1,104,292£1,102,050£43,977£48,334£3,300,000
Net Current Assets(£1,028,673)(£1,018,671)£76,895£76,830(£978,664)(£956,707)£2,524,480
Net Assets(£1,028,673)(£1,028,208)(£1,027,397)(£1,025,220)(£1,022,641)(£1,005,041)(£775,520)
Shareholder Funds(£1,028,673)(£1,028,208)(£1,027,397)(£1,025,220)(£1,022,641)(£1,005,041)(£775,520)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts30 September 2025
21 February 2026Confirmation statement with no updates19 February 2026
10 September 2025Second filing for the appointment of a director
20 May 2025Total exemption full accounts30 September 2024
25 March 2025Confirmation statement with no updates20 March 2025
Show all recent filings

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