ltds.uk / companies / NI010252
S. S. LOGAN & SON LIMITED
450-456 SHORE ROAD, WHITEABBEY, NEWTOWNABBEY, CO. ANTRIM, BT37 0AA
ActivePrivate Limited CompanyINC 1974SIC 45111
Company Information
Registered Address450-456 SHORE ROAD, WHITEABBEY, NEWTOWNABBEY, CO. ANTRIM, BT37 0AA
Incorporated25 June 1974
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £402,986 | £429,876 | £399,232 | £403,854 | £387,400 | £323,471 | £321,454 | £329,965 | £370,281 |
| Cash | £207,365 | £177,468 | £119,779 | £208,520 | £188,868 | £83,564 | £103,820 | £77,032 | £54,043 |
| Current assets | £454,578 | £530,679 | £445,451 | £417,475 | £396,451 | £291,471 | £271,811 | £226,292 | £252,974 |
| Fixed assets | £134,240 | £124,812 | £128,879 | £132,998 | £137,179 | £141,432 | £145,772 | £150,209 | £154,767 |
| Creditors | £179,332 | £219,365 | £167,973 | £139,794 | £139,405 | £102,632 | £89,349 | £40,856 | £31,780 |
| Employees | 6 | 6 | 5 | 5 | 6 | 9 | 9 | 7 | 8 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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