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Helios Topco Limited

Helios Topco Limited is an active company incorporated on 21 June 2018 with the registered office located in Billingshurst, West Sussex. Helios Topco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11425978
Private limited company
Age
7 years
Incorporated 21 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Parbrook House
Natts Lane
Billingshurst
RH14 9EZ
England
Address changed on 26 Aug 2025 (2 months ago)
Previous address was 13 Gateway Trading Estate Hythe Road London NW10 6RJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
2
Director • Partner - Private Equity • Irish • Lives in UK • Born in Jan 1975
Director • British • Lives in England • Born in Apr 1958
Director • British • Lives in England • Born in Dec 1968
Director • Partner - Private Equity • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Helios Midco Limited
Edward Christopher Cottrell, David Mervyn Wingfield, and 5 more are mutual people.
Active
Helios Bidco Limited
Edward Christopher Cottrell, David Mervyn Wingfield, and 5 more are mutual people.
Active
Prime Light Electrical Limited
Michael Myer Cole, Sean Keith Hounslow, and 3 more are mutual people.
Active
Emergency Lighting Products Limited
Rowley Rees Brown and Catherine Anne Connolly are mutual people.
Active
Bay Tree Helios Nominee Limited
Edward Christopher Cottrell and David Mervyn Wingfield are mutual people.
Active
Hawco Topco Limited
Edward Christopher Cottrell and Duncan Stewart Wilkes are mutual people.
Active
Bay Tree Private Equity LLP
Edward Christopher Cottrell and David Mervyn Wingfield are mutual people.
Active
Hawco Limited
Edward Christopher Cottrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£579K
Decreased by £162.59K (-22%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 4 (-17%)
Total Assets
£8.82M
Decreased by £1.53M (-15%)
Total Liabilities
-£14.57M
Increased by £476.49K (+3%)
Net Assets
-£5.74M
Decreased by £2M (+54%)
Debt Ratio (%)
165%
Increased by 28.94% (+21%)
Latest Activity
Registered Address Changed
2 Months Ago on 26 Aug 2025
New Charge Registered
3 Months Ago on 29 Jul 2025
Mr Kenton James Fine Details Changed
3 Months Ago on 17 Jul 2025
Ms Catherine Anne Connolly Appointed
3 Months Ago on 16 Jul 2025
Mr Rowley Rees Brown Details Changed
3 Months Ago on 16 Jul 2025
Mr Kenton James Fine Appointed
3 Months Ago on 16 Jul 2025
Duncan Stewart Wilkes Resigned
3 Months Ago on 16 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Group Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
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Documents
Registered office address changed from 13 Gateway Trading Estate Hythe Road London NW10 6RJ England to Parbrook House Natts Lane Billingshurst RH14 9EZ on 26 August 2025
Submitted on 26 Aug 2025
Registration of charge 114259780002, created on 29 July 2025
Submitted on 31 Jul 2025
Appointment of Ms Catherine Anne Connolly as a director on 16 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Kenton James Fine on 17 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Duncan Stewart Wilkes as a director on 16 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Kenton James Fine as a director on 16 July 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Rowley Rees Brown on 16 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 2 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Second filing of Confirmation Statement dated 12 May 2024
Submitted on 26 Sep 2024
Repayment History
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