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Helical Finance (Av) Limited

Helical Finance (Av) Limited is an active company incorporated on 16 October 2014 with the registered office located in London, Greater London. Helical Finance (Av) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09267737
Private limited company
Age
11 years
Incorporated 16 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (2 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
22 Ganton Street
London
W1F 7FD
England
Address changed on 9 Dec 2024 (11 months ago)
Previous address was 5 Hanover Square London W1S 1HQ
Telephone
020 76290113
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in UK • Born in Nov 1965
Director • Chartered Accountant • British • Lives in England • Born in Dec 1959
Secretary • British
Helical Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Helical Properties Investment Limited
John Charles Inwood, Timothy John Murphy, and 2 more are mutual people.
Active
Aycliffe And Peterlee Development Company Limited
John Charles Inwood, Timothy John Murphy, and 2 more are mutual people.
Active
Aycliffe And Peterlee Investment Company Limited
John Charles Inwood, Timothy John Murphy, and 2 more are mutual people.
Active
HB Sawston No.1 Limited
John Charles Inwood, Timothy John Murphy, and 2 more are mutual people.
Active
HB Sawston No.2 Limited
John Charles Inwood, Timothy John Murphy, and 2 more are mutual people.
Active
HB Sawston No.3 Limited
John Charles Inwood, Timothy John Murphy, and 2 more are mutual people.
Active
HB Sawston No.4 Limited
John Charles Inwood, Timothy John Murphy, and 2 more are mutual people.
Active
SCBP Management Company Limited
John Charles Inwood, Timothy John Murphy, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£5.63M
Decreased by £30.46M (-84%)
Total Liabilities
-£14.37M
Decreased by £23M (-62%)
Net Assets
-£8.74M
Decreased by £7.45M (+582%)
Debt Ratio (%)
255%
Increased by 151.57% (+146%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Sep 2025
Timothy John Murphy Resigned
4 Months Ago on 17 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 3 Jan 2025
Registered Address Changed
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Thomas Philip Palmer Anderson Resigned
2 Years 10 Months Ago on 13 Jan 2023
Full Accounts Submitted
3 Years Ago on 20 Oct 2022
Mr James Richard Moss Details Changed
4 Years Ago on 31 Jul 2021
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Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 15 Sep 2025
Termination of appointment of Timothy John Murphy as a director on 17 July 2025
Submitted on 21 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 3 Jan 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
Confirmation statement made on 7 September 2024 with no updates
Submitted on 7 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 31 Jan 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 31 Jan 2024
Repayment History
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