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Helevol Ltd

Helevol Ltd is an active company incorporated on 27 April 2018 with the registered office located in Cardiff, South Glamorgan. Helevol Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11334178
Private limited company
Age
7 years
Incorporated 27 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Clifton House,
Four Elms Road
Cardiff
CF24 1LE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • Manager • British • Lives in UK • Born in Jan 1964
Director • PSC • British • Lives in Wales • Born in Dec 1965
Director • Manager • British • Lives in Wales • Born in Jul 1959
Director • British • Lives in UK • Born in Nov 1960
Mr Rodger Stephen Theaker
PSC • British • Lives in Wales • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Luca Real Estate Limited
Rodger Stephen Theaker and Karen Anne Theaker are mutual people.
Active
RST Management Limited
Rodger Stephen Theaker is a mutual person.
Active
Windrush (Llandaff) Ltd
Rodger Stephen Theaker is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£210.64K
Increased by £157.53K (+297%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£499.99K
Decreased by £101.73K (-17%)
Total Liabilities
-£322.68K
Decreased by £119.95K (-27%)
Net Assets
£177.31K
Increased by £18.22K (+11%)
Debt Ratio (%)
65%
Decreased by 9.02% (-12%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Karen Theaker (PSC) Appointed
2 Years 9 Months Ago on 10 Dec 2022
Bernadette John (PSC) Appointed
2 Years 9 Months Ago on 10 Dec 2022
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Documents
Confirmation statement made on 23 January 2025 with no updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 24 Jan 2024
Satisfaction of charge 113341780002 in full
Submitted on 5 Jan 2024
Satisfaction of charge 113341780003 in full
Submitted on 5 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 25 Jan 2023
Notification of Bernadette John as a person with significant control on 10 December 2022
Submitted on 23 Jan 2023
Notification of Karen Theaker as a person with significant control on 10 December 2022
Submitted on 23 Jan 2023
Confirmation statement made on 23 January 2023 with updates
Submitted on 23 Jan 2023
Repayment History
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