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Heligan House Limited
Heligan House Limited is an active company incorporated on 29 October 1982 with the registered office located in St. Austell, Cornwall. Heligan House Limited was registered 43 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01674484
Private limited company
Age
43 years
Incorporated
29 October 1982
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 April 2025
(6 months ago)
Next confirmation dated
24 April 2026
Due by
8 May 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Heligan House Limited
Contact
Update Details
Address
Heligan House
Pentewan
St Austell,Cornwall
PL26 6EN
Same address for the past
36 years
Companies in PL26 6EN
Telephone
01726844414
Email
Available in Endole App
Website
Heligan.com
See All Contacts
People
Officers
9
Shareholders
25
Controllers (PSC)
1
David Whitfield
Director • Secretary • British • Lives in England • Born in Nov 1966
Natalie Warlow
Director • Secretary • British • Lives in England • Born in Dec 1967
Denise Rowe
Director • British • Lives in England • Born in Mar 1962
Carol Outram
Director • British • Lives in England • Born in Jun 1945
Maria Edgcumbe
Director • British • Lives in England • Born in Dec 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.58K
Decreased by £3.17K (-6%)
Total Liabilities
-£960
Decreased by £383 (-29%)
Net Assets
£45.62K
Decreased by £2.79K (-6%)
Debt Ratio (%)
2%
Decreased by 0.64% (-24%)
See 10 Year Full Financials
Latest Activity
Mr David Whitfield Appointed
6 Months Ago on 24 Apr 2025
Mr David Whitfield Appointed
6 Months Ago on 24 Apr 2025
Natalie Warlow Resigned
6 Months Ago on 24 Apr 2025
Natalie Warlow Resigned
6 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Micro Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Carol Outram Resigned
1 Year 5 Months Ago on 31 May 2024
Mr Andrew St-John Ricks Appointed
1 Year 5 Months Ago on 24 May 2024
Ms Carol Steer Appointed
1 Year 5 Months Ago on 24 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr David Whitfield as a director on 24 April 2025
Submitted on 10 Nov 2025
Termination of appointment of Natalie Warlow as a director on 24 April 2025
Submitted on 10 Nov 2025
Termination of appointment of Natalie Warlow as a secretary on 24 April 2025
Submitted on 10 Nov 2025
Appointment of Mr David Whitfield as a secretary on 24 April 2025
Submitted on 10 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Termination of appointment of Carol Outram as a director on 31 May 2024
Submitted on 24 Apr 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 11 Feb 2025
Appointment of Mr Andrew St-John Ricks as a director on 24 May 2024
Submitted on 25 Jul 2024
Appointment of Ms Carol Steer as a director on 24 May 2024
Submitted on 25 Jul 2024
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Repayment History
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