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Helical Retail Limited

Helical Retail Limited is an active company incorporated on 12 June 1989 with the registered office located in London, Greater London. Helical Retail Limited was registered 36 years ago.
Status
Active
Active since 31 years ago
Company No
02394143
Private limited company
Age
36 years
Incorporated 12 June 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
22 Ganton Street
London
W1F 7FD
England
Address changed on 9 Dec 2024 (10 months ago)
Previous address was 5 Hanover Square London W1S 1HQ
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1980
Director • Chartered Accountant • British • Lives in England • Born in Dec 1959
Director • Development Director • British • Lives in UK • Born in Mar 1958
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1968
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Helical Services Limited
James Richard Moss, Timothy John Murphy, and 3 more are mutual people.
Active
Helical Bar (St Vincent Street) Limited
Gerald Anthony Kaye, James Richard Moss, and 3 more are mutual people.
Active
Helical Bar Limited
Gerald Anthony Kaye, James Richard Moss, and 3 more are mutual people.
Active
Helical Properties Investment Limited
James Richard Moss, Timothy John Murphy, and 2 more are mutual people.
Active
Helical Bar (Wales) Limited
James Richard Moss, Timothy John Murphy, and 2 more are mutual people.
Active
Helical Bar Developments (South East) Limited
James Richard Moss, Timothy John Murphy, and 2 more are mutual people.
Active
Aycliffe And Peterlee Development Company Limited
James Richard Moss, Timothy John Murphy, and 2 more are mutual people.
Active
Aycliffe And Peterlee Investment Company Limited
James Richard Moss, Timothy John Murphy, and 2 more 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
£397.69K
Decreased by £730.17K (-65%)
Employees
Unreported
Same as previous period
Total Assets
£4.1M
Decreased by £17.32K (-0%)
Total Liabilities
-£887.61K
Decreased by £160.24K (-15%)
Net Assets
£3.21M
Increased by £142.92K (+5%)
Debt Ratio (%)
22%
Decreased by 3.8% (-15%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 23 Oct 2025
Mr James Richard Moss Appointed
3 Months Ago on 17 Jul 2025
Timothy John Murphy Resigned
3 Months Ago on 17 Jul 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Registered Address Changed
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Gerald Anthony Kaye Resigned
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 23 Oct 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 22 June 2025 with no updates
Submitted on 8 Jul 2025
Registered office address changed from 5 Hanover Square London W1S 1HQ to 22 Ganton Street London W1F 7FD on 9 December 2024
Submitted on 9 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Termination of appointment of Gerald Anthony Kaye as a director on 17 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 8 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 5 Jul 2023
Repayment History
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