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Helios Fire Systems Ltd

Helios Fire Systems Ltd is an active company incorporated on 4 November 2019 with the registered office located in Manchester, Greater Manchester. Helios Fire Systems Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12295202
Private limited company
Age
5 years
Incorporated 4 November 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Grove House
774-780 Wilmslow Road
Manchester
M20 2DR
England
Same address for the past 5 years
Telephone
0161 5031626
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1974
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Jul 1975
Director • Irish • Lives in England • Born in Nov 1972
Mr Richard Paul Hewitson
PSC • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
809 Property Ltd
Richard Paul Hewitson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£783.72K
Decreased by £99.14K (-11%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£2.22M
Increased by £448.66K (+25%)
Total Liabilities
-£1.25M
Increased by £131.42K (+12%)
Net Assets
£969.75K
Increased by £317.24K (+49%)
Debt Ratio (%)
56%
Decreased by 6.85% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Mary Margaret Adey Resigned
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
1 Month Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Jul 2022
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Documents
Termination of appointment of Mary Margaret Adey as a director on 16 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 17 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 22 Jul 2025
Confirmation statement made on 9 July 2024 with no updates
Submitted on 16 Jul 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 24 May 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 29 Aug 2023
Confirmation statement made on 9 July 2023 with no updates
Submitted on 10 Jul 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 30 Aug 2022
Cessation of Richard Paul Hewitson as a person with significant control on 4 November 2019
Submitted on 11 Jul 2022
Repayment History
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