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Helio Display Materials Limited

Helio Display Materials Limited is an active company incorporated on 28 November 2016 with the registered office located in Oxford, Oxfordshire. Helio Display Materials Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10498672
Private limited company
Age
9 years
Incorporated 28 November 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 28 November 2024 (1 year ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (5 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Wood Centre For Innovation Quarry Road
Headington
Oxford
OX3 8SB
England
Address changed on 5 Dec 2024 (1 year ago)
Previous address was
Telephone
01865272401
Email
Available in Endole App
People
Officers
5
Shareholders
26
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in Oct 1973
Director • Ceo • British • Lives in England • Born in May 1971
Director • Professor • British • Lives in England • Born in Jan 1978
Director • Investment Director • British • Lives in UK • Born in Dec 1970
Director • Investment Director • Irish • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Longwall Ventures 3 Ecf (FP) LLP
David James Edmonds Denny and Kate Ronayne are mutual people.
Active
JSFM Tamerton Limited
David Hayes is a mutual person.
Active
Plessey Semiconductors Limited
David Hayes is a mutual person.
Active
Diamond Microwave Devices Limited
David James Edmonds Denny is a mutual person.
Active
Camgan Ltd
David Hayes is a mutual person.
Active
Intellec Ltd
David Hayes is a mutual person.
Active
Plessey Lighting Limited
David Hayes is a mutual person.
Active
Diamond Microwave Holdings Limited
David James Edmonds Denny is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.46M
Increased by £2.33M (+207%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£4.13M
Increased by £2.52M (+156%)
Total Liabilities
-£230K
Increased by £25.37K (+12%)
Net Assets
£3.9M
Increased by £2.49M (+177%)
Debt Ratio (%)
6%
Decreased by 7.12% (-56%)
Latest Activity
Maria Ludkin Resigned
2 Months Ago on 1 Oct 2025
Full Accounts Submitted
5 Months Ago on 11 Jun 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Notification of PSC Statement
11 Months Ago on 12 Dec 2024
Registers Moved To Registered Address
1 Year Ago on 5 Dec 2024
Ms Kate Ronayne Appointed
1 Year 1 Month Ago on 5 Nov 2024
Luke Rajah Resigned
1 Year 1 Month Ago on 5 Nov 2024
Longwall Ventures Ecf (Gp) Llp (PSC) Resigned
1 Year 1 Month Ago on 4 Nov 2024
Ip2Ipo Portfolio (Gp) Limited (PSC) Resigned
1 Year 1 Month Ago on 4 Nov 2024
Mr Luke Rajah Details Changed
1 Year 1 Month Ago on 15 Oct 2024
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Documents
Termination of appointment of Maria Ludkin as a secretary on 1 October 2025
Submitted on 1 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Second filing of a statement of capital following an allotment of shares on 4 November 2024
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 15 January 2025
Submitted on 14 Feb 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 12 Dec 2024
Notification of a person with significant control statement
Submitted on 12 Dec 2024
Cessation of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 4 November 2024
Submitted on 5 Dec 2024
Register(s) moved to registered office address Wood Centre for Innovation Quarry Road Headington Oxford OX3 8SB
Submitted on 5 Dec 2024
Cessation of Longwall Ventures Ecf (Gp) Llp as a person with significant control on 4 November 2024
Submitted on 5 Dec 2024
Appointment of Ms Kate Ronayne as a director on 5 November 2024
Submitted on 25 Nov 2024
Repayment History
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