Ltd Facts The UK company register, as filed

Register entry · No. 08888978

LOGICAL PS GROUP LIMITED

Active Private Limited Company Incorporated 12 Feb 2014

Checks

No warning signs 8 clear · 6 can't tell yet

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Feb 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £484,020.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Feb 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5TH FLOOR, SOVEREIGN HOUSE, 1-2 SOUTH PARADE, LEEDS, UNITED KINGDOM, LS1 5QL

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    26 Feb 2027
    Last made up to
    12 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LOGICAL PS GROUP LIMITED current
    2. RESETIAN LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 — £1,365,941 £3,995,681 £484,020 383
30 Nov 2024 not published £954,771 £4,166,164 £518,079 —
30 Nov 2023 not published £509,768 — — —
30 Nov 2022 not published not published £275 — 2
30 Nov 2021 not published not published £455 £29 2
30 Nov 2020 (9 months) not published not published £0 — 2

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Stephen Durant · Director, named in the accounts to 30 Nov 2025
  • Ben Lerner · Director, named in the accounts to 30 Nov 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stephen John Durant Significant influence or control 18 Mar 2020 — June 1976 British · Wales
Benjamin Max Lerner Significant influence or control 18 Mar 2020 — September 1978 British · United Kingdom
Trident Trust Company (U.K.) Limited company · 01928672 · England Ownership of shares 75 to 100 percent 21 Nov 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LOGICAL PS GROUP LIMITED still trading?

The register shows LOGICAL PS GROUP LIMITED as active.

What does LOGICAL PS GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was LOGICAL PS GROUP LIMITED set up?

It was incorporated on 12 February 2014.

When are LOGICAL PS GROUP LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is LOGICAL PS GROUP LIMITED's next confirmation statement due?

By 26 February 2027.

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  2. 09370487 PROLIGHT CONCEPTS GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2014 70100 · Activities of head offices
  3. 09370936 THINK FREE UN LIMITED Active Private Limited Company Inc. 31 Dec 2014 70100 · Activities of head offices
  4. 09369979 BOWCLIFFE HALL LIMITED Active Private Limited Company Inc. 30 Dec 2014 70100 · Activities of head offices
  5. 09369805 LETMECARE LTD Active Private Limited Company Inc. 30 Dec 2014 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House