Logotech Display Solutions Limited (04543941)

Company details

Type: Private Limited Company
Incorporated: 2002-09-24
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-09-30 · MICRO ENTITY
Next accounts due: 2026-06-30 due in 11 days
Confirmation statement: last made up 2026-02-28 · next due 2027-03-14

View full filing history at Companies House →

Registered office

Unit 6 Atley Business Park
Cramlington
Northumberland
Ne23 1wp

Financial health

Derived from the filed accounts to Sep 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Sep 2024	Sep 2023	Sep 2022	Sep 2021	Sep 2020
Balance sheet
Fixed assets	£26,496 ↓90.0%	£265,581 ↓9.6%	£293,716 ↑10.6%	£265,614 ↑15.0%	£230,903
Current assets	£393,147 ↑540.1%	£61,423 ↓4.1%	£64,081 ↓51.2%	£131,323 ↑37.4%	£95,591
Cash	—	—	£5,597	—	—
Debtors	—	£61,423 ↑5.0%	£58,484	—	—
Net current assets	—	£111,839 ↑49.8%	£74,654 ↑64.2%	£45,472 ↑4.9%	£43,359
Net assets	—	£18,386 ↓37.3%	£29,306 ↓72.6%	£106,980 ↓19.4%	£132,759
Equity	£130,682 ↑610.8%	£18,386 ↓37.3%	£29,306 ↓72.6%	£106,980 ↓19.4%	£132,759
Other
Average employees	5 →0.0%	5 →0.0%	5 →0.0%	5 →0.0%	5

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

25990 · Manufacture of other fabricated metal products n.e.c.

Officers (5)

Henderson, Ian · Director appointed 2002-09-24
Rankin, Alyne · Director appointed 2002-12-12 resigned 2004-10-29
Brown, Mark · Secretary appointed 2002-09-24 resigned 2003-01-10
Jl Nominees One Limited · Corporate Nominee Director appointed 2002-09-24 resigned 2002-09-24
Jl Nominees Two Limited · Corporate Nominee Secretary appointed 2002-09-24 resigned 2002-09-24

People with significant control (2)

Mr Mark Brown Active

Individual Psc · British · resident in United Kingdom · born 7/1977 · notified 2016-09-14

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr Ian Henderson Active

Individual Psc · British · resident in England · born 7/1969 · notified 2016-08-14

Ownership of shares 25 to 50 percent

Mortgages & charges (2)

2 outstanding

Legal charge Outstanding

Held by Lloyds Tsb Bank PLC

Created 2007-06-20

Unit 6 atley industrial estate cramlington northumberland,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
All assets debenture Outstanding

Held by Lloyds Tsb Commercial Finance Limited

Created 2006-10-19

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

2026-03-16 Confirmation statement (with updates) CS01 Confirmation statement
2025-06-30 Micro-entity accounts AA Accounts
2025-03-14 Confirmation statement (with updates) CS01 Confirmation statement
2024-06-28 Accounts with accounts type unaudited abridged AA Accounts
2024-03-08 Confirmation statement (with updates) CS01 Confirmation statement
2023-09-26 Accounts with accounts type unaudited abridged AA Accounts
2023-03-24 Confirmation statement (with updates) CS01 Confirmation statement
2023-03-24 Change to a person with significant control PSC04 PSC
2022-04-07 Confirmation statement (no updates) CS01 Confirmation statement
2022-02-08 Micro-entity accounts AA Accounts
2021-08-16 Micro-entity accounts AA Accounts
2021-04-29 Confirmation statement (with updates) CS01 Confirmation statement
2020-06-06 Micro-entity accounts AA Accounts
2020-02-28 Confirmation statement (with updates) CS01 Confirmation statement
2019-10-04 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.