LOGSON HOLDINGS LIMITED
🌳Matureactive
09809808 · ltd · incorporated 2015-10-05
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (5 active, 12 linked, 12 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
71 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
- 2025-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2025-08-15➕TAYLOR, William Cowan appointeddirector
- 2025-08-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-31➖MCDONNELL, Bernard Neillus resigneddirector
- 2024-11-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-07➕MCCONNELL, Daniel James appointeddirector
- 2024-09-17📄accounts-with-accounts-type-fullaccounts · AA
- 2024-02-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-31➖MCLELLAN, Robert resigneddirector
- 2023-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-01-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-01➕RICHARDSON, David John appointeddirector
- 2022-12-31➖KELLY, Alexander David resigneddirector
- 2022-09-24📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-01📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-23➕O'CALLAGHAN, Gerard Austin appointeddirector
- 2021-09-22📄accounts-with-accounts-type-fullaccounts · AA
- 2021-03-13📄resolutionresolution · RESOLUTIONS
- 2021-03-13📄memorandum-articlesincorporation · MA
- 2021-01-06📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2021-01-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-31➖LOGGIE, John resigneddirector
- 2020-12-31➖STEPHENSON, Michael William resigneddirector
- 2020-12-10📄capital-name-of-class-of-sharescapital · SH08
- 2016-02-12➕KELLY, Alexander David appointeddirector
- 2015-11-11➕BARNETT, William Bingham appointeddirector
- 2015-11-11➖LOGGIE, Anne Marie resigneddirector
- 2015-11-11➕MCDONNELL, Bernard Neillus appointeddirector
- 2015-11-11➕MCLELLAN, Robert appointeddirector
- 2015-11-11➖STEPHENSON, Jane Barbara resigneddirector
- 2015-10-05🏢Company incorporatedAs LOGSON HOLDINGS LIMITED
- 2015-10-05➕LOGGIE, Anne Marie appointeddirector
- 2015-10-05➕LOGGIE, John appointeddirector
- 2015-10-05➕STEPHENSON, Jane Barbara appointeddirector
- 2015-10-05➕STEPHENSON, Michael William appointeddirector
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
35/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Ceres (East Midlands) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ceres (East Midlands) Limited
Corporate parent · holds 75-100% shares
⬇
LOGSON HOLDINGS LIMITED
This company · 09809808
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ceres (East Midlands) Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Professional services · LE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 POINT 8 LTD→ 10725462 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 13 ARCHITECTURAL CONSULTANTS LTD→ 10505222 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 13THIRTEEN SOLUTIONS LTD→ 15074370 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 15TH AVENUE LTD→ 15415292 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 1884 MANAGEMENT CONSULTANCY SPV 1 LTD→ 15753324 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 24-7 ARMS CARE LIMITED→ 14052770 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 24/7 MANAGED SOLUTIONS LIMITED→ 11843691 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 2711 CONSULTING LIMITED→ 15495532 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 2ND TIME AROUND LIMITED→ 05286834 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 3.1416 LIMITED→ 13234621 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 360 GLOBAL INTERNATIONAL LIMITED→ 15478905 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 365 CONTROLS SYSTEM LTD→ 14551782 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2015-10-05
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
2 Franks Road
Coalville
LE67 1TT
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-18
Last: 2025-10-04
Officers (5 active · 7 resigned)
BARNETT, William Bingham→
Activedirector · ~50y · appointed 2015-11-11
View their other companies + combined net worth →
MCCONNELL, Daniel James→
Activedirector · ~40y · appointed 2024-11-07
View their other companies + combined net worth →
O'CALLAGHAN, Gerard Austin→
Activedirector · ~52y · appointed 2022-02-23
View their other companies + combined net worth →
RICHARDSON, David John→
Activedirector · ~57y · appointed 2023-01-01
View their other companies + combined net worth →
TAYLOR, William Cowan→
Activedirector · ~37y · appointed 2025-08-15
View their other companies + combined net worth →
KELLY, Alexander David→
Resigneddirector · ~59y · appointed 2016-02-12 · resigned 2022-12-31
LOGGIE, Anne Marie→
Resigneddirector · ~56y · appointed 2015-10-05 · resigned 2015-11-11
LOGGIE, John→
Resigneddirector · ~64y · appointed 2015-10-05 · resigned 2020-12-31
MCDONNELL, Bernard Neillus→
Resigneddirector · ~67y · appointed 2015-11-11 · resigned 2024-12-31
MCLELLAN, Robert→
Resigneddirector · ~77y · appointed 2015-11-11 · resigned 2023-12-31
STEPHENSON, Jane Barbara→
Resigneddirector · ~63y · appointed 2015-10-05 · resigned 2015-11-11
STEPHENSON, Michael William→
Resigneddirector · ~67y · appointed 2015-10-05 · resigned 2020-12-31
Click a director name to see their full track record across all companies.
Recent filings (71 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-07
accounts-with-accounts-type-full
accounts · AA
2025-10-07
appoint-person-director-company-with-name-date
officers · AP01
2025-08-15
termination-director-company-with-name-termination-date
officers · TM01
2025-01-08
appoint-person-director-company-with-name-date
officers · AP01
2024-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-25
accounts-with-accounts-type-full
accounts · AA
2024-09-17
termination-director-company-with-name-termination-date
officers · TM01
2024-02-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-20
accounts-with-accounts-type-full
accounts · AA
2023-09-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-07-20
appoint-person-director-company-with-name-date
officers · AP01
2023-01-05
termination-director-company-with-name-termination-date
officers · TM01
2023-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-07
accounts-with-accounts-type-full
accounts · AA
2022-09-24