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Helical Plc

Helical Plc is an active company incorporated on 3 July 1919 with the registered office located in London, Greater London. Helical Plc was registered 106 years ago.
Status
Active
Active since incorporation
Company No
00156663
Public limited company
Age
106 years
Incorporated 3 July 1919
Size
Unreported
Confirmation
Submitted
Dated 1 July 2025 (3 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
Address
22 Ganton Street
London
W1F 7FD
England
Address changed on 9 Dec 2024 (10 months ago)
Previous address was 5 Hanover Square London W1S 1HQ
Telephone
02076290113
Email
Available in Endole App
People
Officers
13
Shareholders
-
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Mar 1980
Director • Chief Executive • British • Lives in UK • Born in Mar 1958
Director • British • Lives in UK • Born in Feb 1956
Director • British • Lives in England • Born in Jan 1956
Director • Chartered Accountant • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Helical Bar Developments (South East) Limited
Gerald Anthony Kaye, Timothy John Murphy, and 2 more are mutual people.
Active
Ropemaker Park Management Company Limited
Matthew Charles Bonning Snook, Gerald Anthony Kaye, and 2 more are mutual people.
Active
Helical Properties Investment Limited
Gerald Anthony Kaye, Timothy John Murphy, and 1 more are mutual people.
Active
Helical Bar (Wales) Limited
Gerald Anthony Kaye, Timothy John Murphy, and 1 more are mutual people.
Active
Aycliffe And Peterlee Development Company Limited
Gerald Anthony Kaye, Timothy John Murphy, and 1 more are mutual people.
Active
Aycliffe And Peterlee Investment Company Limited
Gerald Anthony Kaye, Timothy John Murphy, and 1 more are mutual people.
Active
Helical Retail Limited
Gerald Anthony Kaye, Timothy John Murphy, and 1 more are mutual people.
Active
Helical Bar Trustees Limited
Gerald Anthony Kaye, Timothy John Murphy, and 1 more are mutual people.
Active
Brands
The Loom E1
The Loom E1 is a workspace located in Whitechapel, offering various workspaces that cater to different business needs, including fully fitted offices and plug-and-play solutions..
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£76.5M
Increased by £47.87M (+167%)
Turnover
£31.96M
Decreased by £7.94M (-20%)
Employees
23
Decreased by 1 (-4%)
Total Assets
£624.91M
Decreased by £32.96M (-5%)
Total Liabilities
-£198.82M
Decreased by £57.98M (-23%)
Net Assets
£426.09M
Increased by £25.02M (+6%)
Debt Ratio (%)
32%
Decreased by 7.22% (-18%)
Latest Activity
Mrs Martina Marianne Elisabeth Malone Appointed
1 Month Ago on 1 Sep 2025
Timothy John Murphy Resigned
3 Months Ago on 17 Jul 2025
Susan Vivien Clayton Resigned
3 Months Ago on 17 Jul 2025
Group Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
James Richard Moss Resigned
6 Months Ago on 1 Apr 2025
Mr James Richard Moss Appointed
6 Months Ago on 1 Apr 2025
Mrs Eleanor Jane Gavin Appointed
6 Months Ago on 1 Apr 2025
Mrs Amanda Jane Aldridge Appointed
1 Year 6 Months Ago on 1 Apr 2024
Mr Robert Turner Fowlds Appointed
1 Year 8 Months Ago on 8 Feb 2024
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Documents
Appointment of Mrs Martina Marianne Elisabeth Malone as a director on 1 September 2025
Submitted on 1 Sep 2025
Resolutions
Submitted on 24 Jul 2025
Termination of appointment of Susan Vivien Clayton as a director on 17 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Timothy John Murphy as a director on 17 July 2025
Submitted on 17 Jul 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 11 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 8 Jul 2025
Appointment of Mrs Eleanor Jane Gavin as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr James Richard Moss as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of James Richard Moss as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mrs Amanda Jane Aldridge as a director on 1 April 2024
Submitted on 5 Feb 2025
Repayment History
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