ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 8 years ago.
Status
Active
Active since incorporation
Company No
10498672
Private limited company
Age
8 years
Incorporated 28 November 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 November 2024 (10 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 10 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 (11 months remaining)
Address
Wood Centre For Innovation Quarry Road
Headington
Oxford
OX3 8SB
England
Address changed on 5 Dec 2024 (10 months ago)
Previous address was
Telephone
01865272401
Email
Available in Endole App
People
Officers
8
Shareholders
26
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in May 1971
Director • Chinese • Lives in China • Born in Oct 1973
Director • Academic • British • Lives in England • Born in Jan 1953
Director • Investor • British • Lives in UK • Born in Aug 1987
Director • Investment Director • Irish • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Longwall Ventures 3 Ecf (FP) LLP
Kate Ronayne and David James Edmonds Denny 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
Eight19 Limited
Sir Richard Henry Friend 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
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
Full Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Notification of PSC Statement
10 Months Ago on 12 Dec 2024
Registers Moved To Registered Address
10 Months Ago on 5 Dec 2024
Ms Kate Ronayne Appointed
11 Months Ago on 5 Nov 2024
Luke Rajah Resigned
11 Months Ago on 5 Nov 2024
Longwall Ventures Ecf (Gp) Llp (PSC) Resigned
11 Months Ago on 4 Nov 2024
Ip2Ipo Portfolio (Gp) Limited (PSC) Resigned
11 Months Ago on 4 Nov 2024
Mr Yaocheng (Jason) Liu Appointed
11 Months Ago on 4 Nov 2024
Mr Luke Rajah Details Changed
1 Year Ago on 15 Oct 2024
Get Credit Report
Discover Helio Display Materials Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Termination of appointment of Luke Rajah as a director on 5 November 2024
Submitted on 25 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year