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Company Registration No. 05222847 (England and Wales)
Logix Park (Hinckley) Management Company Limited Unaudited accounts for the year ended 31 December 2024
Logix Park (Hinckley) Management Company Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Logix Park (Hinckley) Management Company Limited Company Information for the year ended 31 December 2024
Directors
J Cornell C Crossland J Harris R Reed
Secretary
Ancosec Limited
Company Number
05222847 (England and Wales)
Registered Office
Cornwall House, Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF
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Logix Park (Hinckley) Management Company Limited Statement of financial position as at 31 December 2024
2024 
2023 
Notes
£ 
£ 
Current assets
Debtors
4
4,737 
7,722 
Cash at bank and in hand
96,954 
83,340 
101,691 
91,062 
Creditors: amounts falling due within one year
5
(101,612)
(90,983)
Net current assets
79 
79 
Net assets
79 
79 
Capital and reserves
Called up share capital
6
79 
79 
Shareholders' funds
79 
79 
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 17 September 2025 and were signed on its behalf by
J Cornell Director Company Registration No. 05222847
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Logix Park (Hinckley) Management Company Limited Notes to the Accounts for the year ended 31 December 2024
1
Statutory information
Logix Park (Hinckley) Management Company Limited is a private company, limited by shares, registered in England and Wales, registration number 05222847. The registered office is Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AF.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention.
Presentation currency
The accounts are presented in £ sterling.
Average number of employees
The company has no employees other than the directors, who did not receive any remuneration (2023 : £Nil)
4
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
VAT
1,843 
4,626 
Accrued income and prepayments
2,894 
2,596 
Other debtors
- 
500 
4,737 
7,722 
5
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Trade creditors
14,376 
15,534 
Other creditors
74,206 
62,920 
Accruals
13,030 
12,529 
101,612 
90,983 
6
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
1 Developer share of £1 each
1 
1 
78 Ordinary shares of £1 each
78 
78 
79 
79 
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Logix Park (Hinckley) Management Company Limited Notes to the Accounts for the year ended 31 December 2024
7
Controlling party
By virtue of the special voting rights attaching to the Developer share under the Articles of Association, the company is temporarily controlled by Goodman Real Estate (UK) Limited. In accordance with the Articles of Association and the objects of the company, no shareholder can receive any dividend. The holding of the Developer shares is considered to be in a fiduciary capacity on behalf of the parties with an interest in the site throughout the period when the commercial units or land plots are held for sale, and therefore the company is not considered to be a subsidiary company held with a view to profit. The ultimate controlling party is Goodman Limited, a company incorporated in Australia. Copies of the company accounts for Goodman Limited can be obtained from the registered office: The Hayesbery, 1-11 Hayes Road, Rosebery NSW 2018, Australia. Goodman Logistics Developments (UK) Limited (a company with the same ultimate controlling party) received a management fee of £17,342 (2023: £13,350) and an accounting fee of £3,528 (2023: £3,360) in respect of the management of the site and the maintenance of the accounting records respectively, throughout the year.
8
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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