Logico Holdings Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 13625701

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		370		290

			370		290
CURRENT ASSETS
Debtors	5	251,140		51,254
Cash at bank and in hand		3,506		-

		254,646		51,254
Creditors: Amounts Falling Due Within One Year	6	(156,122 )		-

NET CURRENT ASSETS (LIABILITIES)			98,524		51,254

TOTAL ASSETS LESS CURRENT LIABILITIES			98,894		51,544

NET ASSETS			98,894		51,544

CAPITAL AND RESERVES
Called up share capital	7		195		100
Profit and Loss Account			98,699		51,444

SHAREHOLDERS' FUNDS			98,894		51,544

Page 1

Page 2

Logico Holdings Limited

Balance Sheet (continued)

As At 31 May 2025

For the year ending 31 May 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges her 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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mrs Lisa Fleming

Director

29th May 2026

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Logico Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 13625701 . The registered office is 18 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Co. Durham, DL5 6ZE.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 1 (2024: 1)

4. Investments

	Subsidiaries
	£
Cost
As at 1 June 2024	290
Additions	80

As at 31 May 2025	370

Provision
As at 1 June 2024	-

As at 31 May 2025	-

Net Book Value
As at 31 May 2025	370

As at 1 June 2024	290

5. Debtors

	2025	2024
	£	£
Due within one year
Other debtors	251,140	51,254

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Amounts owed to group undertakings	156,122	-

7. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	195	100

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Logico Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 May 2025

8. Directors Advances, Credits and Guarantees

Included within Debtors are the following loans to directors:

	As at 1 June 2024	Amounts advanced	Amounts repaid	Amounts written off	As at 31 May 2025
	£	£	£	£	£
Mrs Lisa Fleming	51,254	199,886	-	-	251,140

The above loan is unsecured, interest free and repayable on demand.