Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Logical Storage Systems Limited
- Incorporated
- 12 February 2015 (11 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Neil Martyn EllisEmma Ellis
- Accounts type
- Total exemption full
- Address
- 12 Pipistrelle DriveMarket BosworthNuneatonCV13 0NW
Officers 3 active
Officer details are public data from the Companies House register.
British
Born September 1979 (47)
Ellis, Neil
Secretary · Appointed 12 February 2015
Director · Appointed 12 February 2015
British
Born February 1978 (48)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1979 (47)
Holdings 2
Companies where Logical Storage Systems Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,925,510
- Cash
- £452,585
- Employees
- 2
- Debt Ratio
- 2%
- Current Ratio
- 119.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £928,972 | £948,605 | £908,940 | £417,844 | ||
| Current Assets | £1,031,867 | £742,969 | £414,158 | £1,306,625 | £1,440,166 | £1,414,902 |
| Debtors | £579,282 | £552,631 | £100 | £1,900 | £466,900 | £1,800 |
| Cash | £452,585 | £190,338 | £414,058 | £1,304,725 | £973,266 | £1,413,102 |
| Creditors (< 1 year) | £8,639 | £1,600 | £1,718 | £3,913 | £22,658 | £2,002 |
| Creditors (> 1 year) | (£272,136) | |||||
| Net Current Assets | £1,023,228 | £741,369 | £412,440 | £1,302,712 | £1,417,508 | £1,412,900 |
| Net Assets | £1,925,510 | £1,662,726 | £1,593,516 | £1,302,712 | £1,835,252 | £1,830,744 |
| Shareholder Funds | £1,925,510 | £1,662,726 | £1,302,712 | £1,835,252 | £1,830,744 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 15 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 21 March 2025 | Confirmation statement with no updates | 16 March 2025 | ||
| 5 March 2025 | Change of details for a person with significant control | |||
| 5 March 2025 | Change of details for a person with significant control |
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