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Helical (Power Road) Limited

Helical (Power Road) Limited is an active company incorporated on 24 November 2015 with the registered office located in London, Greater London. Helical (Power Road) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09886101
Private limited company
Age
10 years
Incorporated 24 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2025 (2 months ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
22 Ganton Street
London
W1F 7FD
England
Address changed on 9 Dec 2024 (1 year 1 month ago)
Previous address was 5 Hanover Square London W1S 1HQ United Kingdom
Telephone
020 76290113
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Nov 1965
Helical Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Helical (Chart) Limited
John Charles Inwood, Helical Registrars Limited, and 1 more are mutual people.
Active
Helical Properties Limited
Helical Registrars Limited and John Charles Inwood are mutual people.
Active
Helical Properties Investment Limited
Helical Registrars Limited and John Charles Inwood are mutual people.
Active
Aycliffe And Peterlee Development Company Limited
Helical Registrars Limited and John Charles Inwood are mutual people.
Active
Aycliffe And Peterlee Investment Company Limited
Helical Registrars Limited and John Charles Inwood are mutual people.
Active
Helical Retail Limited
Matthew Charles Bonning-Snook and Helical Registrars Limited are mutual people.
Active
Helical Services Limited
Helical Registrars Limited and Matthew Charles Bonning-Snook are mutual people.
Active
Abbeygate Helical (Leisure Plaza) Limited
Helical Registrars Limited and Matthew Charles Bonning-Snook are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£0
Same as previous period
Total Liabilities
£0
Decreased by £70.55K (-100%)
Net Assets
£0
Increased by £70.55K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Dec 2025
Confirmation Submitted
1 Month Ago on 25 Nov 2025
Timothy John Murphy Resigned
6 Months Ago on 17 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 13 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 Nov 2023
Thomas Philip Palmer Anderson Resigned
3 Years Ago on 13 Jan 2023
Full Accounts Submitted
3 Years Ago on 14 Dec 2022
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 17 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 17 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 17 Dec 2025
Confirmation statement made on 20 November 2025 with updates
Submitted on 25 Nov 2025
Termination of appointment of Timothy John Murphy as a director on 17 July 2025
Submitted on 21 Jul 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 13 Feb 2025
Statement of capital following an allotment of shares on 11 February 2025
Submitted on 11 Feb 2025
Statement of capital following an allotment of shares on 13 March 2024
Submitted on 11 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Jan 2025
Repayment History
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