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Helical (Whitechapel) Limited

Helical (Whitechapel) Limited is an active company incorporated on 15 July 2013 with the registered office located in London, Greater London. Helical (Whitechapel) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08610414
Private limited company
Age
12 years
Incorporated 15 July 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Helical (Whitechapel) Limited
Contact
Address
22 Ganton Street
London
W1F 7FD
England
Address changed on 9 Dec 2024 (9 months ago)
Previous address was 5 Hanover Square London W1S 1HQ
Telephone
02076290113
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Timothy John Murphy
Director • Chartered Accountant • British • Lives in England • Born in Dec 1959
James Richard Moss
Director • British • Lives in England • Born in Mar 1980
John Charles Inwood
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1965
Matthew Charles Bonning-Snook
Director • British • Lives in England • Born in Mar 1980
Nicola Marie Dibley
Director • British • Lives in England • Born in Dec 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Helical Properties Investment Limited
John Charles Inwood, Helical Registrars Limited, and 2 more are mutual people.
Active
Aycliffe And Peterlee Development Company Limited
John Charles Inwood, Helical Registrars Limited, and 2 more are mutual people.
Active
Aycliffe And Peterlee Investment Company Limited
John Charles Inwood, Helical Registrars Limited, and 2 more are mutual people.
Active
HB Sawston No.1 Limited
John Charles Inwood, Helical Registrars Limited, and 2 more are mutual people.
Active
HB Sawston No.2 Limited
John Charles Inwood, James Richard Moss, and 2 more are mutual people.
Active
HB Sawston No.3 Limited
John Charles Inwood, James Richard Moss, and 2 more are mutual people.
Active
HB Sawston No.4 Limited
John Charles Inwood, James Richard Moss, and 2 more are mutual people.
Active
SCBP Management Company Limited
John Charles Inwood, James Richard Moss, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.06M
Decreased by £322K (-23%)
Turnover
£3.06M
Decreased by £156K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£66.1M
Decreased by £16.83M (-20%)
Total Liabilities
-£60.47M
Increased by £1.83M (+3%)
Net Assets
£5.63M
Decreased by £18.66M (-77%)
Debt Ratio (%)
91%
Increased by 20.77% (+29%)
See 10 Year Full Financials
Latest Activity
Mr James Richard Moss Appointed
1 Month Ago on 17 Jul 2025
Mr Matthew Charles Bonning-Snook Appointed
1 Month Ago on 17 Jul 2025
Timothy John Murphy Resigned
1 Month Ago on 17 Jul 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Registered Address Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
9 Months Ago on 12 Nov 2024
Mrs Nicola Marie Dibley Appointed
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
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Get Credit Report
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Documents
Appointment of Mr Matthew Charles Bonning-Snook as a director on 17 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Timothy John Murphy as a director on 17 July 2025
Submitted on 21 Jul 2025
Appointment of Mr James Richard Moss as a director on 17 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 8 Jul 2025
Registered office address changed from 5 Hanover Square London W1S 1HQ to 22 Ganton Street London W1F 7FD on 9 December 2024
Submitted on 9 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 12 Nov 2024
Appointment of Mrs Nicola Marie Dibley as a director on 7 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 10 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 3 July 2023 with no updates
Submitted on 17 Jul 2023
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Repayment History
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