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Helimedia Limited

Helimedia Limited is an active company incorporated on 24 November 1999 with the registered office located in Stratford-upon-Avon, Worcestershire. Helimedia Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03882374
Private limited company
Age
25 years
Incorporated 24 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (29 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Chalford House Mill Field
Pebworth
Stratford-Upon-Avon
CV37 8UX
England
Address changed on 28 Nov 2023 (1 year 11 months ago)
Previous address was B1, Aerotech Business Park Bamfurlong Lane Staverton Cheltenham Gloucestershire GL51 6TU
Telephone
01452857155
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Mar 1968
Mr Simon Brett Hall
PSC • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Chalford Digital Group Ltd
Sara Louise Hall and Simon Brett Hall are mutual people.
Active
Quvo Software Limited
Sara Louise Hall and Simon Brett Hall are mutual people.
Active
Coeus Software Limited
Simon Brett Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £252.89K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£666.53K
Decreased by £168.67K (-20%)
Total Liabilities
-£622.22K
Decreased by £190.86K (-23%)
Net Assets
£44.31K
Increased by £22.19K (+100%)
Debt Ratio (%)
93%
Decreased by 4% (-4%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Dec 2021
Full Accounts Submitted
4 Years Ago on 23 Aug 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 28 Nov 2023
Registered office address changed from B1, Aerotech Business Park Bamfurlong Lane Staverton Cheltenham Gloucestershire GL51 6TU to Chalford House Mill Field Pebworth Stratford-upon-Avon CV37 8UX on 28 November 2023
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 6 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 24 November 2021 with no updates
Submitted on 3 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 23 Aug 2021
Repayment History
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