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Helmsley Securities Limited

Helmsley Securities Limited is an active company incorporated on 17 February 1986 with the registered office located in York, North Yorkshire. Helmsley Securities Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01990062
Private limited company
Age
39 years
Incorporated 17 February 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Colenso House
1 Omega Monks Cross Drive
Huntington
York
YO32 9GZ
Same address for the past 19 years
Telephone
01904682800
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1970
Director • Accountant • Lives in England • Born in Dec 1990
Director • Chartered Surveyor • Lives in England • Born in Nov 1983
Director • Property Agent • British • Lives in England • Born in May 1986
Director • Chartered Surveyor • English • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Colenso Property Services LLP
Richard James Michael Peak, Maxwell Rowland John Reeves, and 2 more are mutual people.
Active
Helmsley Acceptances Limited
Richard James Michael Peak, Maxwell Rowland John Reeves, and 2 more are mutual people.
Active
Helmsley Group Limited
Richard James Michael Peak, Maxwell Rowland John Reeves, and 1 more are mutual people.
Active
Colenso Group Limited
Richard James Michael Peak, Maxwell Rowland John Reeves, and 1 more are mutual people.
Active
Colenso Holdings Limited
Richard James Michael Peak, Maxwell Rowland John Reeves, and 1 more are mutual people.
Active
MHCP Ltd
Richard James Michael Peak, Maxwell Rowland John Reeves, and 1 more are mutual people.
Active
Hal Nominee 1 Limited
Richard James Michael Peak, Maxwell Rowland John Reeves, and 1 more are mutual people.
Active
Hal Nominee 2 Limited
Richard James Michael Peak, Maxwell Rowland John Reeves, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£442.65K
Decreased by £512.06K (-54%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.52M
Decreased by £299.03K (-11%)
Total Liabilities
-£1.16M
Increased by £20.93K (+2%)
Net Assets
£1.36M
Decreased by £319.96K (-19%)
Debt Ratio (%)
46%
Increased by 5.62% (+14%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 2 Apr 2025
New Charge Registered
5 Months Ago on 26 Mar 2025
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Mr Thomas Joseph Boyle Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Small Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Mr Thomas Joseph Boyle Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
Small Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Mar 2023
Mrs Alexia Justine Swift-Cookson Appointed
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 2 Apr 2025
Registration of charge 019900620026, created on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Director's details changed for Mr Thomas Joseph Boyle on 19 June 2024
Submitted on 19 Jun 2024
Accounts for a small company made up to 30 September 2023
Submitted on 21 May 2024
Director's details changed for Mr Thomas Joseph Boyle on 5 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 14 Mar 2024
Accounts for a small company made up to 30 September 2022
Submitted on 10 May 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 17 Mar 2023
Appointment of Mrs Alexia Justine Swift-Cookson as a director on 1 February 2023
Submitted on 1 Feb 2023
Repayment History
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