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Helipebs Controls Limited

Helipebs Controls Limited is an active company incorporated on 4 February 1969 with the registered office located in Gloucester, Gloucestershire. Helipebs Controls Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00947282
Private limited company
Age
56 years
Incorporated 4 February 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 2 months 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
Sisson Road
Gloucester
GL2 0RE
Same address since incorporation
Telephone
01452423201
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in UK • Born in Nov 1944
Director • Managing Director • British • Lives in England • Born in Jun 1981
Director • Management Consultant • Irish • Lives in England • Born in Nov 1956
Helipebs (Holdings) Ltd
PSC
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Mutual Companies
Helipebs Metal Finishing Ltd
Mrs Victoria Hayward and Mr Geoffrey Francis Davis are mutual people.
Active
Helipebs (Holdings) Limited
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
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
£384.53K
Decreased by £250.04K (-39%)
Turnover
Unreported
Same as previous period
Employees
39
Decreased by 4 (-9%)
Total Assets
£2.65M
Increased by £178.65K (+7%)
Total Liabilities
-£3.06M
Decreased by £321.67K (-10%)
Net Assets
-£406.73K
Increased by £500.32K (-55%)
Debt Ratio (%)
115%
Decreased by 21.36% (-16%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Helipebs (Holdings) Ltd (PSC) Appointed
11 Months Ago on 4 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
Small Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 1 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Aug 2023
Mrs Victoria Hayward Appointed
2 Years 7 Months Ago on 4 Mar 2023
Small Accounts Submitted
3 Years Ago on 22 Sep 2022
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 5 Sep 2025
Confirmation statement made on 20 August 2025 with updates
Submitted on 20 Aug 2025
Withdrawal of a person with significant control statement on 4 November 2024
Submitted on 4 Nov 2024
Notification of Helipebs (Holdings) Ltd as a person with significant control on 4 November 2024
Submitted on 4 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 16 Sep 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 27 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 19 Sep 2023
Satisfaction of charge 1 in full
Submitted on 1 Sep 2023
Confirmation statement made on 20 August 2023 with no updates
Submitted on 29 Aug 2023
Appointment of Mrs Victoria Hayward as a director on 4 March 2023
Submitted on 17 Mar 2023
Repayment History
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