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Helipebs (Holdings) Limited

Helipebs (Holdings) Limited is an active company incorporated on 7 July 1922 with the registered office located in Gloucester, Gloucestershire. Helipebs (Holdings) Limited was registered 103 years ago.
Status
Active
Active since incorporation
Company No
00182954
Private limited company
Age
103 years
Incorporated 7 July 1922
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 August 2025 (1 month ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Premier Works
Sisson Road
Gloucester
GL2 0RE
Same address since incorporation
Telephone
01452423201
Email
Available in Endole App
People
Officers
5
Shareholders
57
Controllers (PSC)
1
Director • Engineer • British • Lives in UK • Born in Nov 1944
Director • Retired • British • Lives in England • Born in Aug 1964
Director • Management Consultant • Irish • Lives in UK • Born in Nov 1956
Director • Consultant • British • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Helipebs Controls Limited
Mr Geoffrey Francis Davis is a mutual person.
Active
Helipebs Metal Finishing Ltd
Mr Geoffrey Francis Davis is a mutual person.
Active
Ivy Lodge Barns (Birdlip) Limited
Mr Geoffrey Francis Davis is a mutual person.
Active
Cheltenham & District Wholesale Meat Company Limited
Mr Geoffrey Francis Davis is a mutual person.
Dissolved
Browneshill Limited
Eoin Joseph O'Neill is a mutual person.
Dissolved
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
£1.23M
Decreased by £482.43K (-28%)
Turnover
Unreported
Same as previous period
Employees
44
Decreased by 3 (-6%)
Total Assets
£3.79M
Decreased by £205.5K (-5%)
Total Liabilities
-£361.8K
Decreased by £107 (-0%)
Net Assets
£3.43M
Decreased by £205.39K (-6%)
Debt Ratio (%)
10%
Increased by 0.49% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Small Accounts Submitted
1 Month Ago on 5 Sep 2025
Group Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Claire Morris Resigned
1 Year 10 Months Ago on 21 Dec 2023
Charge Satisfied
2 Years 1 Month Ago on 21 Sep 2023
Group Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 1 Sep 2023
Harry Alexander Badham Resigned
2 Years 10 Months Ago on 2 Dec 2022
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Documents
Confirmation statement made on 30 August 2025 with updates
Submitted on 10 Sep 2025
Accounts for a small company made up to 31 March 2025
Submitted on 5 Sep 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 16 Sep 2024
Confirmation statement made on 30 August 2024 with updates
Submitted on 9 Sep 2024
Termination of appointment of Claire Morris as a director on 21 December 2023
Submitted on 2 Jan 2024
Satisfaction of charge 1 in full
Submitted on 21 Sep 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 19 Sep 2023
Confirmation statement made on 30 August 2023 with no updates
Submitted on 12 Sep 2023
Satisfaction of charge 2 in full
Submitted on 1 Sep 2023
Appointment of Mrs Claire Morris as a director on 2 December 2022
Submitted on 8 Dec 2022
Repayment History
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