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Helix CMS Limited

Helix CMS Limited is an active company incorporated on 12 October 2020 with the registered office located in Hull, East Riding of Yorkshire. Helix CMS Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12942291
Private limited company
Age
4 years
Incorporated 12 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
25 Gothenburg Way
Sutton Fields Industrial Estate
Hull
North Humberside
HU7 0YG
United Kingdom
Same address since incorporation
Telephone
0845 4680081
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1967
Director • Commercial Director • British • Lives in England • Born in Feb 1983
Director • Project Manager • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Leisure Technique Limited
Mr Neil Anthony Sewell and Mr Mark Andrew Neale are mutual people.
Active
Shard Stone Limited
Ross Bellingham is a mutual person.
Active
Helix-FMS Ltd
Mr Andrew Mark Pearson is a mutual person.
Active
Brands
Helix CMS
Helix CMS is a Construction Management Service that focuses on building partnerships and maintaining integrity throughout all stages of their projects..
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.16M
Increased by £179.72K (+18%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£3.57M
Increased by £1.69M (+90%)
Total Liabilities
-£1.76M
Increased by £1.39M (+380%)
Net Assets
£1.81M
Increased by £292.32K (+19%)
Debt Ratio (%)
49%
Increased by 29.87% (+153%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Abridged Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
William Neale (PSC) Resigned
3 Years Ago on 1 Mar 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Mr Mark Andrew Neale Appointed
3 Years Ago on 23 Feb 2022
Abridged Accounts Submitted
3 Years Ago on 13 Jan 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 29 May 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 15 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 15 Dec 2023
Statement of capital following an allotment of shares on 10 March 2023
Submitted on 14 Dec 2023
Unaudited abridged accounts made up to 31 October 2022
Submitted on 9 May 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 4 Apr 2023
Confirmation statement made on 1 March 2022 with updates
Submitted on 1 Mar 2022
Cessation of William Neale as a person with significant control on 1 March 2022
Submitted on 1 Mar 2022
Repayment History
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