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Heligroup Limited

Heligroup Limited is an active company incorporated on 23 March 2016 with the registered office located in Marlow, Buckinghamshire. Heligroup Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10081943
Private limited company
Age
9 years
Incorporated 23 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ats Aero Wycombe Air Park
Booker
Marlow
SL7 3DP
England
Address changed on 20 Feb 2025 (8 months ago)
Previous address was Brookleigh Milley Road Waltham St. Lawrence Reading RG10 0JR England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
ATS Aero Limited
Matthew Munson is a mutual person.
Active
Crosside Property Limited
Matthew Munson is a mutual person.
Active
European Helicopter Importers Ltd
Matthew Munson is a mutual person.
Active
Heligroup Operations Limited
Matthew Munson is a mutual person.
Active
Tso Investments Limited
Matthew Munson is a mutual person.
Active
Harpsden Hosting Limited
Matthew Munson is a mutual person.
Active
Bottle & Glass (2025) Limited
Matthew Munson is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£2.74M
Decreased by £363.3K (-12%)
Total Liabilities
-£931.82K
Decreased by £363.3K (-28%)
Net Assets
£1.8M
Same as previous period
Debt Ratio (%)
34%
Decreased by 7.73% (-18%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
6 Months Ago on 26 Apr 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Edward Sale Resigned
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Full Accounts Submitted
3 Years Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 26 Apr 2025
Registered office address changed from Brookleigh Milley Road Waltham St. Lawrence Reading RG10 0JR England to Ats Aero Wycombe Air Park Booker Marlow SL7 3DP on 20 February 2025
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 27 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Termination of appointment of Edward Sale as a director on 30 May 2023
Submitted on 12 Jun 2023
Statement of capital following an allotment of shares on 1 February 2023
Submitted on 27 Apr 2023
Confirmation statement made on 26 April 2023 with updates
Submitted on 26 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Sep 2022
Repayment History
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