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Helios Ventilation Systems Limited

Helios Ventilation Systems Limited is an active company incorporated on 23 August 1993 with the registered office located in Colchester, Essex. Helios Ventilation Systems Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02846980
Private limited company
Age
32 years
Incorporated 23 August 1993
Size
Unreported
Confirmation
Submitted
Dated 13 August 2025 (1 month ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Helios Ventilation Systems Limited
Contact
Address
CHRIS FRANKLIN
5 Crown Gate, Wyncolls Road
Severalls Industrial Park
Colchester
Essex
CO4 9HZ
Same address for the past 14 years
Telephone
01206228500
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Gunther Martin Rolf Muller
Director • PSC • Austrian • Lives in Germany • Born in May 1968
Mr Christopher Franklin
Director • Managing Director • British • Lives in England • Born in Mar 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£7.02M
Increased by £569.13K (+9%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 2 (+11%)
Total Assets
£11.04M
Increased by £1.13M (+11%)
Total Liabilities
-£1.05M
Decreased by £421.12K (-29%)
Net Assets
£9.99M
Increased by £1.55M (+18%)
Debt Ratio (%)
10%
Decreased by 5.34% (-36%)
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Latest Activity
Small Accounts Submitted
19 Days Ago on 26 Aug 2025
Confirmation Submitted
26 Days Ago on 19 Aug 2025
Small Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Aug 2024
Small Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Aug 2023
Small Accounts Submitted
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Confirmation Submitted
4 Years Ago on 13 Aug 2021
Small Accounts Submitted
4 Years Ago on 15 Jul 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 19 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 13 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 13 August 2023 with no updates
Submitted on 14 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 26 Aug 2022
Confirmation statement made on 13 August 2022 with no updates
Submitted on 15 Aug 2022
Confirmation statement made on 13 August 2021 with no updates
Submitted on 13 Aug 2021
Accounts for a small company made up to 31 December 2020
Submitted on 15 Jul 2021
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Repayment History
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