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Helispares Limited

Helispares Limited is an active company incorporated on 7 July 2000 with the registered office located in Andover, Hampshire. Helispares Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04029224
Private limited company
Age
25 years
Incorporated 7 July 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 5 Focus 303 Business Centre
Walworth Industrial Estate
Andover
Hampshire
SP10 5NY
Same address for the past 23 years
Telephone
01264338866
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • None Supplied • British • Lives in UK • Born in Sep 1973
Director • Secretary • British
Director • Director • Investment Manager • British • Lives in UK • Born in Dec 1977
Mr Richard Guy Anniss
PSC • British • Lives in UK • Born in Nov 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
R.C.R. Aviation Limited
Richard Guy Anniss and Charles Frank Anniss are mutual people.
Active
JCW Aero Ltd
Mr Christopher Richard Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.58M
Increased by £415.55K (+36%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£3.01M
Increased by £173.26K (+6%)
Total Liabilities
-£463.58K
Decreased by £283.77K (-38%)
Net Assets
£2.54M
Increased by £457.03K (+22%)
Debt Ratio (%)
15%
Decreased by 10.96% (-42%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Mr Charles Frank Anniss Appointed
12 Months Ago on 17 Sep 2024
Richard Guy Anniss (PSC) Appointed
1 Year Ago on 25 Aug 2024
Richard Guy Anniss (PSC) Resigned
1 Year Ago on 25 Aug 2024
Richard Guy Anniss Resigned
1 Year Ago on 25 Aug 2024
Richard Guy Anniss Resigned
1 Year Ago on 25 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Mr Christopher Richard Williams (PSC) Details Changed
1 Year 7 Months Ago on 14 Feb 2024
Mr Christopher Richard Williams Details Changed
1 Year 7 Months Ago on 14 Feb 2024
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 21 Jul 2025
Appointment of Mr Charles Frank Anniss as a director on 17 September 2024
Submitted on 17 Sep 2024
Cessation of Richard Guy Anniss as a person with significant control on 25 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Richard Guy Anniss as a secretary on 25 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Richard Guy Anniss as a director on 25 August 2024
Submitted on 5 Sep 2024
Notification of Richard Guy Anniss as a person with significant control on 25 August 2024
Submitted on 5 Sep 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Jul 2024
Director's details changed for Mr Christopher Richard Williams on 14 February 2024
Submitted on 14 Feb 2024
Change of details for Mr Christopher Richard Williams as a person with significant control on 14 February 2024
Submitted on 14 Feb 2024
Repayment History
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