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Helapet Limited

Helapet Limited is an active company incorporated on 31 January 1984 with the registered office located in High Wycombe, Buckinghamshire. Helapet Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01787363
Private limited company
Age
41 years
Incorporated 31 January 1984
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cavell House
Knaves Beech Way,
Loudwater, High Wycombe
Buckinghamshire
HP10 9QY
Same address for the past 15 years
Telephone
08000328428
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British
Director • Managing Director • British • Lives in England • Born in Jun 1963
Director • Operations Director • British • Lives in Wales • Born in Mar 1964
Director • Ceo • British • Lives in England • Born in Sep 1967
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Careflex Limited
Mr Sean Lea Farbrother and Suzanne Bryden are mutual people.
Active
Flexible Medical Packaging Limited
Suzanne Bryden and Mr Sean Lea Farbrother are mutual people.
Active
Clinimed Limited
Mr Sean Lea Farbrother and Suzanne Bryden are mutual people.
Active
Securicare (Medical) Limited
Mr Sean Lea Farbrother and Suzanne Bryden are mutual people.
Active
Welland Medical Limited
Mr Sean Lea Farbrother and Suzanne Bryden are mutual people.
Active
Gemini Healthcare Services Limited
Mr Sean Lea Farbrother and Suzanne Bryden are mutual people.
Active
Hydrokem Aerosols Limited
Mr Sean Lea Farbrother is a mutual person.
Active
Clinimed (Holdings) Limited
Suzanne Bryden is a mutual person.
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
£175.52K
Increased by £1.37K (+1%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 6 (+19%)
Total Assets
£2.47M
Increased by £7.54K (0%)
Total Liabilities
-£1.46M
Increased by £481.92K (+49%)
Net Assets
£1.01M
Decreased by £474.38K (-32%)
Debt Ratio (%)
59%
Increased by 19.39% (+49%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Dean Marsh Resigned
10 Months Ago on 31 Dec 2024
Mrs Joanne Ede Appointed
11 Months Ago on 1 Dec 2024
Suzanne Bryden Resigned
11 Months Ago on 30 Nov 2024
Suzanne Bryden Resigned
11 Months Ago on 30 Nov 2024
Small Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Small Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 7 May 2025
Termination of appointment of Dean Marsh as a director on 31 December 2024
Submitted on 14 Mar 2025
Appointment of Mrs Joanne Ede as a secretary on 1 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Suzanne Bryden as a director on 30 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Suzanne Bryden as a secretary on 30 November 2024
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 2 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 3 May 2023
Repayment History
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