LOGANWOOD GROUP LIMITED
🏛️Establishedactive
SC537576 · ltd · incorporated 2016-06-09
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 9.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£6
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 9.2y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 9.2 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £6
Very low cash
Cash position: £2
Cash YoY
+0%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£2
~ YoY
Net Worth
£6
~ YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £6 | £6 |
| Cash | £2 | £2 |
| Net assets | £6 | £6 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →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 (22 events)Click to expand
- 2025-09-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-06-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-07-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-09-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-10-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-10-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-10-04🔓Charge satisfied #1
- 2019-09-27🔒Charge registered #2Lender: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
- 2019-07-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-06-14📄change-person-director-company-with-change-dateofficers · CH01
- 2018-05-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-10-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-08-22📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2017-07-17📄capital-allotment-sharescapital · SH01
- 2017-07-17📄capital-allotment-sharescapital · SH01
- 2017-07-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-01-31🔒Charge registered #1Lender: Close Leasing Limited Including Its Successors in Title, Permitted Assignees and Permitted Transferees
- 2016-06-09🏢Company incorporatedAs LOGANWOOD GROUP LIMITED
- 2016-06-09➕CONNELL, David John appointeddirector
- 2016-06-09➕CONNELL, Evelyn Jean appointeddirector
Owner dependency
71/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 10 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr David John Connell Individual · British · DOB 09/1977 · age 49 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 09/06/2016 |
Mrs Evelyn Jean Connell Individual · British · DOB 07/1979 · age 47 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 09/06/2016 |
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 · Holding company · PA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| GUILLERPROPERTYSERVICES LTD→ SC777312 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| KENMURE LAND CO. LIMITED (THE)→ SC098020 · est 1986 · no financials extracted | — | — | — | — | 40y | — | — |
| KLONDIKE CAPITAL UK LTD→ SC874878 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| LITHGOWS LIMITED→ SC010170 · est 1918 · no financials extracted | — | — | — | — | 107y | — | — |
| LUSS HOLDINGS LTD→ SC839982 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| MACISAAC PROPERTIES LTD→ SC881119 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| MMCGRATH PROPERTIES LTD→ SC798884 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| NORTHWIND (SCOTLAND) LIMITED→ SC409960 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| O.C.O. GROUP LIMITED→ SC848452 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| OBAN HOLDINGS LIMITED→ SC279572 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| ORRO INVESTMENTS LIMITED→ SC486898 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| OSAKIKEN PROPERTY LIMITED→ SC828775 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2016-06-09
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Loganwood House
High Mathernock
Kilmacolm
Renfrewshire
PA13 4SP
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-22
Last: 2025-06-08
Officers (2 active · 0 resigned)
CONNELL, David John→
Activedirector · ~49y · appointed 2016-06-09
View their other companies + combined net worth →
CONNELL, Evelyn Jean→
Activedirector · ~47y · appointed 2016-06-09
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Virgin Money Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) | A registered charge | — | 27/09/2019 | — | |
| satisfied | Close Leasing Including Its Successors in Title, Permitted Assignees and Permitted Transferees Close Leasing Limited Including Its Successors in Title, Permitted Assignees and Permitted Transferees | A registered charge | — | 31/01/2017 | 04/10/2019 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (28 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-07-13
confirmation-statement-with-updates
confirmation-statement · CS01
2021-06-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-09-02
confirmation-statement-with-updates
confirmation-statement · CS01
2020-06-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2019-10-04
mortgage-satisfy-charge-full
mortgage · MR04
2019-10-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-07-29