ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Helvar Limited

Helvar Limited is an active company incorporated on 13 February 1980 with the registered office located in . Helvar Limited was registered 45 years ago.
Status
Active
Active since 23 years ago
Company No
01478926
Private limited company
Age
45 years
Incorporated 13 February 1980
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Broadfield Law Uk Llp,
One Bartholomew Close
London
EC1A 7BL
United Kingdom
Address changed on 17 Jun 2025 (2 months ago)
Previous address was One Bartholomew Close London EC1A 7BL United Kingdom
Telephone
01322222211
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Global Head Of Sales • British • Lives in UK • Born in Oct 1976
Director • Chief Financial Officer • Finnish • Lives in Finland • Born in May 1971
Director • Ceo • Finnish • Lives in Finland • Born in Apr 1962
Director • Ceo • Finnish • Lives in Finland • Born in May 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fellowship Of Postgraduate Medicine(The)
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
H.O.N. & V. Trustee Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Pier House (Cheyne Walk) Management Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Lincoln House (Basil Street) Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
DSWF Trading Company Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Advisory Committee On Protection Of The Sea
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Bircham & Co Nominees Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Childrens Wish Foundation International
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£12.7M
Decreased by £910K (-7%)
Employees
75
Decreased by 2 (-3%)
Total Assets
£5.06M
Decreased by £2.76M (-35%)
Total Liabilities
-£3.7M
Decreased by £2.76M (-43%)
Net Assets
£1.37M
Increased by £5K (0%)
Debt Ratio (%)
73%
Decreased by 9.6% (-12%)
Latest Activity
Johanna Holmstrom Appointed
18 Days Ago on 19 Aug 2025
Pasi Nittymaki Resigned
18 Days Ago on 19 Aug 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Registered Address Changed
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Mr Ramesh Sulegama Appointed
10 Months Ago on 23 Oct 2024
Mr Kim Vilhelm Långström Appointed
10 Months Ago on 23 Oct 2024
Mr Andrew James Kefford Appointed
10 Months Ago on 23 Oct 2024
Alan James Jackson Resigned
10 Months Ago on 23 Oct 2024
Adel Hattab Resigned
10 Months Ago on 23 Oct 2024
Get Credit Report
Discover Helvar Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Johanna Holmstrom as a director on 19 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Pasi Nittymaki as a director on 19 August 2025
Submitted on 1 Sep 2025
Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to C/O Broadfield Law Uk Llp, One Bartholomew Close London EC1A 7BL on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 17 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Appointment of Mr Ramesh Sulegama as a secretary on 23 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Andrew James Kefford as a director on 23 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Adel Hattab as a director on 23 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Kim Vilhelm Långström as a director on 23 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Alan James Jackson as a director on 23 October 2024
Submitted on 29 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year