LOGIC DOCUMENT ARCHIVING LIMITED
Company number 07487172 · Active · Llanelli SA15 3TW
LOGIC DOCUMENT ARCHIVING LIMITED is an active private limited company (company number 07487172) incorporated on 10 January 2011, registered in Llanelli. Its registered activity is other business support service activities n.e.c. (SIC 82990). Latest micro accounts cover the period ending 31 March 2025, showing net assets of £27k, with 3 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 132% on the prior period (£12k).
By net assets it sits in the top quarter of 705 comparable companies in Swansea (median £100, upper quartile £23k).
Key dates
- Incorporated
- 10 January 2011
- Next accounts due
- 31 December 2026 — in 74 days
- Confirmation statement due
- 24 January 2027 — in 98 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 82990
- Other business support service activities n.e.c.
- Accounts type
- Micro Entity
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 March 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £27k | — | — | £65k | — | — | 3 |
| 31 March 2024 | £12k | — | — | £63k | — | — | 3 |
- Current ratio
- 1.16
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Firmoscan score: 76/100 (grade B)
- +10 Positive net assets — Net assets £26,973 at 2025-03-31
- +8 Net assets growing — +131.7% vs prior period
- +8 Established — Incorporated 2011-01-10 (16 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Kevin Michael Davies — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 1 August 2017
- Mr Jeremy East — owns 25–50% of shares · since 6 April 2016 · ceased 9 August 2017
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Swansea
Same activity (other business support service activities n.e.c.), closest in incorporation date.
- INGOODNIC LTD — Neath, inc. Jan 2011
- E. G. LEWIS HOLDINGS LIMITED — Neath, inc. Dec 2010
- ENVIROTREAT (WALES) LTD — Llanelli, inc. Dec 2010
- ROBERT BEALE LIMITED — Swansea, inc. Nov 2010
- PROP ART HIRE LTD — Haverfordwest, inc. Feb 2011
- KONTOR LIMITED — Llanwrda, inc. Feb 2011
Reminders for LOGIC DOCUMENT ARCHIVING LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.