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Helical Bar (Wales) Limited

Helical Bar (Wales) Limited is an active company incorporated on 12 August 1985 with the registered office located in London, Greater London. Helical Bar (Wales) Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01938061
Private limited company
Age
40 years
Incorporated 12 August 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (8 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
22 Ganton Street
London
W1F 7FD
England
Address changed on 9 Dec 2024 (1 year 1 month ago)
Previous address was 5 Hanover Square London W1S 1HQ
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Mar 1968
Helical Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Helical Properties Investment Limited
James Richard Moss and Helical Registrars Limited are mutual people.
Active
Helical Bar Developments (South East) Limited
James Richard Moss and Helical Registrars Limited are mutual people.
Active
Aycliffe And Peterlee Development Company Limited
James Richard Moss and Helical Registrars Limited are mutual people.
Active
Aycliffe And Peterlee Investment Company Limited
James Richard Moss and Helical Registrars Limited are mutual people.
Active
Helical Retail Limited
James Richard Moss and Helical Registrars Limited are mutual people.
Active
Helical Bar Trustees Limited
James Richard Moss and Helical Registrars Limited are mutual people.
Active
Helical Services Limited
James Richard Moss and Helical Registrars Limited are mutual people.
Active
HB Sawston No.1 Limited
James Richard Moss and Helical Registrars Limited are mutual people.
Active
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
Unreported
Same as previous period
Turnover
£51
Decreased by £49 (-49%)
Employees
Unreported
Same as previous period
Total Assets
£519.48K
Increased by £233 (0%)
Total Liabilities
-£401
Increased by £182 (+83%)
Net Assets
£519.08K
Increased by £51 (0%)
Debt Ratio (%)
0%
Increased by 0.04% (+83%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Dec 2025
Mr James Richard Moss Appointed
6 Months Ago on 17 Jul 2025
Timothy John Murphy Resigned
6 Months Ago on 17 Jul 2025
Confirmation Submitted
8 Months Ago on 19 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 18 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 9 Dec 2024
Mr Matthew Charles Bonning-Snook Appointed
1 Year 6 Months Ago on 17 Jul 2024
Gerald Anthony Kaye Resigned
1 Year 6 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 31 Jan 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 17 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 17 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 17 Dec 2025
Appointment of Mr James Richard Moss as a director on 17 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Timothy John Murphy as a director on 17 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 19 May 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Jan 2025
Repayment History
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