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Heliox Energy Ltd

Heliox Energy Ltd is an active company incorporated on 10 March 2021 with the registered office located in Farnborough, Hampshire. Heliox Energy Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13257700
Private limited company
Age
4 years
Incorporated 10 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan30 Sep 2024 (9 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Pinehurst 2 Pinehurst Road
Farnborough
Hampshire
GU14 7BF
United Kingdom
Address changed on 2 Apr 2024 (1 year 7 months ago)
Previous address was , 1 Chapel Street, Warwick, CV34 4HL, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Dutch • Lives in Netherlands • Born in Apr 1992
Director • Finance Lead • British • Lives in UK • Born in Mar 1989
Director • Dutch • Lives in Netherlands • Born in Sep 1973
Director • Managing Director • British • Lives in UK • Born in Aug 1972
Siemens Aktiengesellschaft
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Dec30 Sep 2024
Traded for 9 months
Cash in Bank
£298.98K
Increased by £266.5K (+821%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£1.16M
Decreased by £3.52M (-75%)
Total Liabilities
-£1.17M
Decreased by £3.43M (-75%)
Net Assets
-£16.86K
Decreased by £86.6K (-124%)
Debt Ratio (%)
101%
Increased by 2.95% (+3%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 9 Jul 2025
Michael Colijn Resigned
5 Months Ago on 1 Jun 2025
Sara Sanders Resigned
5 Months Ago on 29 May 2025
Mr Stephen Paul Wood Appointed
5 Months Ago on 7 May 2025
Mrs Sai Hay Lau Appointed
5 Months Ago on 7 May 2025
Mr Michael Colijn Details Changed
6 Months Ago on 10 Apr 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Accounting Period Shortened
1 Year 2 Months Ago on 20 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Mrs Sara Sanders Appointed
1 Year 6 Months Ago on 10 Apr 2024
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 9 Jul 2025
Termination of appointment of Michael Colijn as a director on 1 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Sara Sanders as a director on 29 May 2025
Submitted on 29 May 2025
Appointment of Mr Stephen Paul Wood as a director on 7 May 2025
Submitted on 8 May 2025
Appointment of Mrs Sai Hay Lau as a director on 7 May 2025
Submitted on 7 May 2025
Director's details changed for Mr Michael Colijn on 10 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 20 Mar 2025
Current accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 20 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Jul 2024
Resolutions
Submitted on 27 Apr 2024
Repayment History
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