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Helix Parent Holdings Limited
Helix Parent Holdings Limited is an active company incorporated on 20 June 2017 with the registered office located in Newbury, Berkshire. Helix Parent Holdings Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
6 years ago
Company No
10827352
Private limited company
Age
8 years
Incorporated
20 June 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 June 2025
(2 months ago)
Next confirmation dated
19 June 2026
Due by
3 July 2026
(9 months remaining)
Last change occurred
6 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(18 days remaining)
Learn more about Helix Parent Holdings Limited
Contact
Address
2 Old Bath Road
Newbury
Berkshire
RG14 1QL
England
Same address since
incorporation
Companies in RG14 1QL
Telephone
Unreported
Email
Unreported
Website
Helix.limited
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Nicholas Davies
PSC • Director • British • Lives in England • Born in Jun 1973
Mr Charles George Wilkie Scherer
Director • British • Lives in UK • Born in Jan 1970
Carl Dominic Mulkern
Director • British • Lives in England • Born in Apr 1975
Mr Carl Dominic Mulkern
PSC • British • Lives in England • Born in Apr 1975
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Helix Partnership Homes Limited
Nicholas Karl Terence Davies, Carl Dominic Mulkern, and 1 more are mutual people.
Active
Open Door Investment Ltd
Nicholas Karl Terence Davies and Carl Dominic Mulkern are mutual people.
Active
Helix Consulting & Project Management Ltd
Nicholas Karl Terence Davies and Carl Dominic Mulkern are mutual people.
Active
Helix Construct Limited
Nicholas Karl Terence Davies and Carl Dominic Mulkern are mutual people.
Active
Helix Partnership Homes (Western) Limited
Nicholas Karl Terence Davies and Carl Dominic Mulkern are mutual people.
Active
Helix Homes & Property Limited
Nicholas Karl Terence Davies and Carl Dominic Mulkern are mutual people.
Active
Newtrack Project Direction Ltd
Nicholas Karl Terence Davies is a mutual person.
Active
Primor Limited
Carl Dominic Mulkern is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£864
Decreased by £1.38K (-62%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£240.79K
Decreased by £21.41K (-8%)
Total Liabilities
-£235.97K
Decreased by £23.67K (-9%)
Net Assets
£4.83K
Increased by £2.27K (+89%)
Debt Ratio (%)
98%
Decreased by 1.03% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Mr Nicholas Davies Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Mr Nicholas Davies (PSC) Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Jul 2022
Full Accounts Submitted
4 Years Ago on 19 Jul 2021
Get Alerts
Get Credit Report
Discover Helix Parent Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 25 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Jul 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 30 Jun 2023
Change of details for Mr Nicholas Davies as a person with significant control on 19 June 2023
Submitted on 29 Jun 2023
Director's details changed for Mr Nicholas Davies on 19 June 2023
Submitted on 29 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Dec 2022
Confirmation statement made on 19 June 2022 with no updates
Submitted on 8 Jul 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 19 Jul 2021
Explore All Documents
Repayment History
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See All Charges & CCJs