Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Logical PS Group Limited
- Incorporated
- 12 February 2014 (12 years)
- Previously known as
- Resetian Limited (until 18 March 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 5th FloorSovereign House1-2 South ParadeLeedsLS1 5QL
Officers 3 active
Officer details are public data from the Companies House register.
Lerner, Benjamin Max
Secretary · Appointed 18 March 2020
Director · Appointed 18 March 2020
British
Born June 1976 (50)
British
Born September 1978 (48)
Officer history (1 former)
18 March 2020
Appointed Lerner, Benjamin Max as Secretary
18 March 2020
18 March 2020
17 March 2020
12 February 2014
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2022
Owns 75–100% of shares
Limited Company
Reg. no. 01928672
British
Born September 1978 (48)
British
Born June 1976 (50)
Former controllers (1)
18 March 2020
Ceased Woodberry Secretarial Limited — Owns 75–100% of shares
Group structure 43 shown
Ownership group derived from the Companies House PSC register
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Alan Paine Knitwear Limited Owns 75–100% of shares
Alissa Healthcare Holdings Limited Owns 75–100% of shares (as a trust)
Alissa Healthcare Research Limited Owns 75–100% of shares
Ardent Consulting Engineers Limited Owns 50–75% of shares (as a trust)
Black Tomato Ltd Owns 75–100% of shares
Blue Gem Holdings Limited Owns 75–100% of shares
Blue Gem Management Services Limited Owns 75–100% of shares
Blue Gem Corporate Services Limited Owns 75–100% of shares
Flexi Holdings Ltd Owns 75–100% of shares
Castlegate 624 Limited Owns 75–100% of shares
Dar Lighting Limited Owns 75–100% of shares
David Hunt Lighting Limited Owns 75–100% of shares
Lightahome Limited Owns 75–100% of shares
CCS Group Limited Owns 75–100% of shares (as a trust)
CCS Rail Limited Owns 75–100% of shares
Cleshar Contract Services Limited Owns 75–100% of shares
Infrastructure Training Services Limited Owns 75–100% of shares
Pavehall CCS Limited Owns 25–50% of shares
GPX Engineering Ltd Owns 75–100% of shares
Chapman Ventilation Holdings Ltd Owns 75–100% of shares
Chapman Ventilation Group Limited Owns 75–100% of shares
Chapman Ventilation Limited Owns 75–100% of shares
Cornhill Bond Consulting Limited Owns 75–100% of shares
Marsden Holdco Limited Owns 75–100% of shares
Marsden International Legal Search Limited Owns 75–100% of shares
Durkin and Sons Limited Has significant influence or control
G R Carr (Holdings) Limited Owns 75–100% of shares
G.R.Carr (Essex) Limited Owns 75–100% of shares
Group Metropolitan Limited Owns 75–100% of shares
Metropolitan Electrical Services Limited Owns 75–100% of shares
Metropolitan Services Limited Owns 75–100% of shares
Hotcakes Limited Owns 75–100% of shares
Jamb Limited Owns 75–100% of shares
Logical PS Group Limited This company Owns 75–100% of shares
Logical Contracting Limited Owns 75–100% of shares
Logical Personnel Solutions Limited Owns 75–100% of shares
LP Employment & Training Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,220
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £74 | £74 | £74 | |||
| Current Assets | £6,802 | £39,675 | ||||
| Debtors | £0 | £39,400 | ||||
| Cash | £1,220 | £6,802 | £275 | £455 | £0 | £0 |
| Creditors (< 1 year) | £275,872 | £257,372 | £2,000 | £500 | ||
| Net Current Assets | (£274,652) | (£45) | £0 | |||
| Shareholder Funds | £518,079 | £29 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Group of companies' accounts | 30 November 2025 | ||
| 6 August 2026 | Registered office address changed | |||
| 17 June 2026 | Registered office address changed | |||
| 12 February 2026 | Confirmation statement with updates | 12 February 2026 | ||
| 29 August 2025 | Group of companies' accounts | 30 November 2024 |
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