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Helander Precision Engineering Limited

Helander Precision Engineering Limited is an active company incorporated on 13 August 1992 with the registered office located in Tewkesbury, Gloucestershire. Helander Precision Engineering Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02739330
Private limited company
Age
33 years
Incorporated 13 August 1992
Size
Unreported
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (10 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Kennet Close
Tewkesbury Business Park
Northway Lane
Tewkesbury Glos
GL20 8HF
Same address for the past 25 years
Telephone
01684293003
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in England • Born in Apr 1963
Director • Managing Director • English • Lives in Wales • Born in Mar 1967
Director • British • Lives in England • Born in Mar 1964
Director • Group Finance Director • British • Lives in England • Born in Feb 1967
Director • Ceo • English • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Leeds Bronze Engineering Limited
David Thomas Hodgetts is a mutual person.
Active
Grey-Wood Consulting Limited
David Thomas Hodgetts is a mutual person.
Active
Deca Group Limited
David Thomas Hodgetts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£25K
Increased by £23K (+1150%)
Turnover
£7.3M
Decreased by £809K (-10%)
Employees
70
Increased by 3 (+4%)
Total Assets
£7.62M
Decreased by £703K (-8%)
Total Liabilities
-£18.4M
Increased by £391K (+2%)
Net Assets
-£10.78M
Decreased by £1.09M (+11%)
Debt Ratio (%)
241%
Increased by 25.11% (+12%)
Latest Activity
Mark Taylor Resigned
16 Days Ago on 7 Oct 2025
Mr Paul Edwin George Drury Appointed
16 Days Ago on 7 Oct 2025
Confirmation Submitted
17 Days Ago on 6 Oct 2025
Mr David Thomas Hodgetts Appointed
4 Months Ago on 9 Jun 2025
Charge Satisfied
4 Months Ago on 2 Jun 2025
Charge Satisfied
4 Months Ago on 2 Jun 2025
Charge Satisfied
4 Months Ago on 2 Jun 2025
Charge Satisfied
4 Months Ago on 2 Jun 2025
Ensco 1531 Limited (PSC) Appointed
5 Months Ago on 21 May 2025
Calder Group Limited (PSC) Resigned
5 Months Ago on 21 May 2025
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Documents
Termination of appointment of Mark Taylor as a director on 7 October 2025
Submitted on 7 Oct 2025
Appointment of Mr Paul Edwin George Drury as a director on 7 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 9 August 2025 with updates
Submitted on 6 Oct 2025
Appointment of Mr David Thomas Hodgetts as a director on 9 June 2025
Submitted on 9 Jun 2025
Satisfaction of charge 027393300008 in full
Submitted on 2 Jun 2025
Satisfaction of charge 5 in full
Submitted on 2 Jun 2025
Satisfaction of charge 027393300009 in full
Submitted on 2 Jun 2025
Satisfaction of charge 6 in full
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 29 May 2025
Resolutions
Submitted on 29 May 2025
Repayment History
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