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Helionova Limited

Helionova Limited is an active company incorporated on 30 June 1983 with the registered office located in Norwich, Norfolk. Helionova Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01735738
Private limited company
Age
42 years
Incorporated 30 June 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (7 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Hyperion House Alston Road
Hellesdon Hall Industrial Estate
Norwich
NR6 5DS
Same address for the past 11 years
Telephone
01603789010
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Emma Johnston
Director • British • Lives in England • Born in Dec 1972
Stephen Robert Foyster
Director • British • Lives in England • Born in Aug 1961
(Willem) Johannes Wilhelmus Stanislaus Fabels
Director • Dutch • Lives in Netherlands • Born in May 1943
Zonnepark Holding B.V
PSC
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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
£118.56K
Decreased by £79.64K (-40%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£1.07M
Increased by £82.43K (+8%)
Total Liabilities
-£300.93K
Increased by £116.02K (+63%)
Net Assets
£773.53K
Decreased by £33.59K (-4%)
Debt Ratio (%)
28%
Increased by 9.37% (+50%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Mr Stephen Robert Foyster Details Changed
9 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 5 Aug 2024
Ms Emma Johnston Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Mark Nikolaas Rouwhorst Resigned
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Thijs Fabels Resigned
3 Years Ago on 1 Jul 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 29 Apr 2025
Director's details changed for Mr Stephen Robert Foyster on 1 February 2025
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Director's details changed for Ms Emma Johnston on 30 April 2024
Submitted on 8 May 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 26 Apr 2024
Termination of appointment of Mark Nikolaas Rouwhorst as a director on 5 March 2024
Submitted on 8 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Jun 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 24 Apr 2023
Appointment of Mr Tim Gerhardus Hendrikus Leusink as a secretary on 1 July 2022
Submitted on 21 Jul 2022
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Repayment History
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