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Helm Godfrey Partners Ltd

Helm Godfrey Partners Ltd is an active company incorporated on 28 September 1990 with the registered office located in London, City of London. Helm Godfrey Partners Ltd was registered 34 years ago.
Status
Active
Active since 32 years ago
Company No
02544237
Private limited company
Age
34 years
Incorporated 28 September 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Marlow House
Lloyd's Avenue
London
EC3N 3AA
Same address for the past 13 years
Telephone
02076141000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Aug 1981
Director • Chief Executive • British,german • Lives in England • Born in Mar 1966
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
Director • Chief Client Officer • British • Lives in England • Born in May 1981
Director • Solicitor • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.17M
Increased by £342.11K (+41%)
Turnover
£4.99M
Decreased by £5.91M (-54%)
Employees
59
Increased by 6 (+11%)
Total Assets
£4.66M
Increased by £824.71K (+21%)
Total Liabilities
-£58.83K
Decreased by £1.3M (-96%)
Net Assets
£4.6M
Increased by £2.13M (+86%)
Debt Ratio (%)
1%
Decreased by 34.18% (-96%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 19 Aug 2025
Mr Harry Bhavnani Appointed
1 Month Ago on 18 Jul 2025
Mr Edward John Renwick Appointed
3 Months Ago on 28 May 2025
Mr Paul Douglas White Appointed
4 Months Ago on 14 May 2025
Natalie Anne-Marie Kempster Resigned
5 Months Ago on 3 Apr 2025
Mr Andrew Thomas Karl Westenberger Appointed
6 Months Ago on 24 Feb 2025
Ian David Gladman Resigned
7 Months Ago on 1 Feb 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Mrs Natalie Anne-Marie Kempster Appointed
11 Months Ago on 28 Sep 2024
Mr Ian David Gladman Appointed
1 Year Ago on 6 Sep 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Appointment of Mr Harry Bhavnani as a director on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Edward John Renwick as a director on 28 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Paul Douglas White as a director on 14 May 2025
Submitted on 16 May 2025
Termination of appointment of Natalie Anne-Marie Kempster as a director on 3 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Andrew Thomas Karl Westenberger as a director on 24 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Ian David Gladman as a director on 1 February 2025
Submitted on 4 Feb 2025
Repayment History
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