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Helcim Group Limited

Helcim Group Limited is an active company incorporated on 11 February 2011 with the registered office located in Gloucester, Gloucestershire. Helcim Group Limited was registered 14 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
07526612
Private limited company
Age
14 years
Incorporated 11 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor Unit 5220 Valiant Court
Gloucester Business Park, Brockworth
Gloucester
GL3 4FE
United Kingdom
Address changed on 10 Oct 2024 (1 year 1 month ago)
Previous address was 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1972
Director • British • Lives in UK • Born in Jan 1977
Mears Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Scion Group Limited
Ben Robert Westran and Andrew Christopher Melville Smith are mutual people.
Active
Mears Scotland (Housing) Limited
Andrew Christopher Melville Smith and Ben Robert Westran are mutual people.
Active
Scion Property Services Limited
Ben Robert Westran and Andrew Christopher Melville Smith are mutual people.
Active
Mears Limited
Ben Robert Westran and Andrew Christopher Melville Smith are mutual people.
Active
Plexus UK (First Project) Limited
Andrew Christopher Melville Smith and Ben Robert Westran are mutual people.
Active
MPM Housing Limited
Andrew Christopher Melville Smith and Ben Robert Westran are mutual people.
Active
Scion Technical Services Limited
Ben Robert Westran and Andrew Christopher Melville Smith are mutual people.
Active
Mears Estates Limited
Ben Robert Westran and Andrew Christopher Melville Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £100 (-50%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Decreased by £100 (-50%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 11 Aug 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Mr Andrew Christopher Melville Smith Details Changed
1 Year 1 Month Ago on 10 Oct 2024
Mr Ben Robert Westran Details Changed
1 Year 1 Month Ago on 10 Oct 2024
Mr Andrew Christopher Melville Smith Details Changed
1 Year 1 Month Ago on 10 Oct 2024
Mears Limited (PSC) Details Changed
1 Year 1 Month Ago on 10 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 10 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Feb 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Aug 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 5 Feb 2025
Secretary's details changed for Mr Andrew Christopher Melville Smith on 10 October 2024
Submitted on 11 Oct 2024
Director's details changed for Mr Ben Robert Westran on 10 October 2024
Submitted on 11 Oct 2024
Director's details changed for Mr Andrew Christopher Melville Smith on 10 October 2024
Submitted on 11 Oct 2024
Change of details for Mears Limited as a person with significant control on 10 October 2024
Submitted on 10 Oct 2024
Registered office address changed from 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH to 2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE on 10 October 2024
Submitted on 10 Oct 2024
Repayment History
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