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Helmet City.Co.UK Limited

Helmet City.Co.UK Limited is an active company incorporated on 3 March 2010 with the registered office located in Westerham, Surrey. Helmet City.Co.UK Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07176651
Private limited company
Age
15 years
Incorporated 3 March 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Waylands Farm Tatsfield Approach Road
Tatsfield
Westerham
TN16 2JT
England
Address changed on 14 Jan 2022 (3 years ago)
Previous address was 1 Paper Mews 330 High Steet Dorking Surrey RH4 2TU England
Telephone
01308421465
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1989
Director • Dutch • Lives in Netherlands • Born in Jan 1973
Director • Dutch • Lives in Netherlands • Born in Oct 1988
Ms Jennifer Clare Holmes
PSC • British • Lives in England • Born in Jul 1989
Mr Robertus Geradus Franciscus Hannink
PSC • Dutch • Lives in Netherlands • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£137.92K
Increased by £73.23K (+113%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£2.62M
Decreased by £1.19M (-31%)
Total Liabilities
-£574.56K
Decreased by £902.92K (-61%)
Net Assets
£2.05M
Decreased by £290.25K (-12%)
Debt Ratio (%)
22%
Decreased by 16.81% (-43%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Ms Jennifer Clare Holmes (PSC) Details Changed
10 Months Ago on 6 Jan 2025
Ms Jennifer Clare Holmes (PSC) Details Changed
10 Months Ago on 6 Jan 2025
Ms Jennifer Clare Holmes (PSC) Details Changed
10 Months Ago on 6 Jan 2025
Mr Robertus Geradus Franciscus Hannink (PSC) Details Changed
10 Months Ago on 24 Dec 2024
Mr Robertus Geradus Franciscus Hannink (PSC) Details Changed
10 Months Ago on 24 Dec 2024
Mr Robertus Geradus Franciscus Hannink (PSC) Details Changed
10 Months Ago on 24 Dec 2024
Mr Robertus Geradus Franciscus Hannink Details Changed
10 Months Ago on 24 Dec 2024
Mr Robertus Geradus Franciscus Hannink (PSC) Details Changed
10 Months Ago on 24 Dec 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 23 Jan 2025
Change of details for Mr Robertus Geradus Franciscus Hannink as a person with significant control on 24 December 2024
Submitted on 22 Jan 2025
Change of details for Ms Jennifer Clare Holmes as a person with significant control on 6 January 2025
Submitted on 22 Jan 2025
Change of details for Ms Jennifer Clare Holmes as a person with significant control on 6 January 2025
Submitted on 22 Jan 2025
Change of details for Mr Robertus Geradus Franciscus Hannink as a person with significant control on 24 December 2024
Submitted on 22 Jan 2025
Change of details for Mr Robertus Geradus Franciscus Hannink as a person with significant control on 24 December 2024
Submitted on 16 Jan 2025
Notification of Robertus Geradus Franciscus Hannink as a person with significant control on 24 December 2024
Submitted on 15 Jan 2025
Change of details for Mr Robertus Geradus Franciscus Hannink as a person with significant control on 24 December 2024
Submitted on 15 Jan 2025
Director's details changed for Mr Robertus Geradus Franciscus Hannink on 24 December 2024
Submitted on 15 Jan 2025
Repayment History
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