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Helios Distribution Limited

Helios Distribution Limited is an active company incorporated on 21 November 2022 with the registered office located in Bootle, Merseyside. Helios Distribution Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14496717
Private limited company
Age
2 years 9 months
Incorporated 21 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (24 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
16 Vesty Business Park, Vesty Road, Bootle
Vesty Road
Bootle
L30 1NY
England
Address changed on 18 Mar 2024 (1 year 5 months ago)
Previous address was 16 Vesty Business Park, Vesty Road, Bootle Vesty Road Bootle L30 1NY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Voltx Power Ltd
Sandip Suresh Sali and John Newberry are mutual people.
Active
Avrenim Facilities Management Limited
John Newberry and Simon Lee Mattravers are mutual people.
Active
Avrenim Consultancy Ltd
John Newberry and Simon Lee Mattravers are mutual people.
Active
Avrenim Developments Ltd
John Newberry and Simon Lee Mattravers are mutual people.
Active
Avrenim Energy Services Limited
John Newberry and Simon Lee Mattravers are mutual people.
Active
Voltx Power Peacock Ltd
Sandip Suresh Sali and John Newberry are mutual people.
Active
Voltx Power UK Limited
Sandip Suresh Sali and John Newberry are mutual people.
Active
Avrenim Group Limited
John Newberry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£504.1K
Increased by £481.18K (+2099%)
Total Liabilities
-£606.07K
Increased by £588.54K (+3357%)
Net Assets
-£101.98K
Decreased by £107.36K (-1993%)
Debt Ratio (%)
120%
Increased by 43.73% (+57%)
Latest Activity
Confirmation Submitted
8 Days Ago on 31 Aug 2025
Micro Accounts Submitted
1 Month Ago on 25 Jul 2025
Micro Accounts Submitted
1 Year Ago on 15 Aug 2024
Sandip Suresh Sali (PSC) Resigned
1 Year Ago on 15 Aug 2024
John Newberry (PSC) Appointed
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Incorporated
2 Years 9 Months Ago on 21 Nov 2022
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 31 Aug 2025
Micro company accounts made up to 30 November 2024
Submitted on 25 Jul 2025
Notification of John Newberry as a person with significant control on 15 August 2024
Submitted on 15 Aug 2024
Micro company accounts made up to 30 November 2023
Submitted on 15 Aug 2024
Cessation of Sandip Suresh Sali as a person with significant control on 15 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 15 Aug 2024
Registered office address changed from 16 Vesty Business Park, Vesty Road, Bootle Vesty Road Bootle L30 1NY England to 16 Vesty Business Park, Vesty Road, Bootle Vesty Road Bootle L30 1NY on 18 March 2024
Submitted on 18 Mar 2024
Registered office address changed from 6 Columbus Quay Riverside Dr Liverpool L3 4DB United Kingdom to 16 Vesty Business Park, Vesty Road, Bootle Vesty Road Bootle L30 1NY on 18 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 20 November 2023 with updates
Submitted on 27 Nov 2023
Incorporation
Submitted on 21 Nov 2022
Repayment History
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