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Helmsgate Limited

Helmsgate Limited is an active company incorporated on 31 October 2023 with the registered office located in Grantham, Lincolnshire. Helmsgate Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15250664
Private limited company
Age
1 year 10 months
Incorporated 31 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 31 Oct31 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
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
England
Address changed on 14 Nov 2024 (9 months ago)
Previous address was C/O Duncan Toplis, 3 Castlegate Grantham Lincolnshire NG31 6SF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • Insurance Director • Australian • Lives in Australia • Born in Apr 1985
Director • Ceo • British • Lives in England • Born in Oct 1983
Director • Insurance Director • Australian • Lives in Australia • Born in Jun 1981
Director • British • Lives in England • Born in Jan 1988
Director • Insurance Director • Australian • Lives in Australia • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Advent Solutions Management Limited
Timothy Andrew Hardy Quayle is a mutual person.
Active
Advent Solutions Holdings Limited
Timothy Andrew Hardy Quayle is a mutual person.
Active
ARMD Limited
Timothy Andrew Hardy Quayle is a mutual person.
Active
Vox Insurance Brokers Limited
Timothy Andrew Hardy Quayle is a mutual person.
Active
Eventware Limited
Timothy Andrew Hardy Quayle is a mutual person.
Active
Carolean Holdings Ltd
Timothy Andrew Hardy Quayle is a mutual person.
Active
Quayle Ltd
Timothy Andrew Hardy Quayle is a mutual person.
Active
Verve Risk Services Ltd
Timothy Andrew Hardy Quayle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.71K
Turnover
Unreported
Employees
1
Total Assets
£170.8K
Total Liabilities
-£358.28K
Net Assets
-£187.47K
Debt Ratio (%)
210%
Latest Activity
Mr Stuart Kinsella Appointed
2 Days Ago on 4 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Samuel Nicolaas Mayne Resigned
1 Month Ago on 18 Jul 2025
Yalonga Uk Limited (PSC) Appointed
1 Month Ago on 10 Jul 2025
Renex Group Ltd (PSC) Appointed
1 Month Ago on 10 Jul 2025
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Danny John Gluszkiewicz Resigned
3 Months Ago on 5 Jun 2025
Mr Marinos Angelodemou Appointed
3 Months Ago on 26 May 2025
Mr Timothy Andrew Hardy Quayle Details Changed
9 Months Ago on 19 Nov 2024
Mr Cameron James Lloyd Details Changed
9 Months Ago on 19 Nov 2024
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Documents
Appointment of Mr Stuart Kinsella as a director on 4 September 2025
Submitted on 4 Sep 2025
Certificate of change of name
Submitted on 1 Sep 2025
Memorandum and Articles of Association
Submitted on 29 Aug 2025
Resolutions
Submitted on 29 Aug 2025
Notification of Yalonga Uk Limited as a person with significant control on 10 July 2025
Submitted on 7 Aug 2025
Withdrawal of a person with significant control statement on 7 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Danny John Gluszkiewicz as a director on 5 June 2025
Submitted on 7 Aug 2025
Notification of Renex Group Ltd as a person with significant control on 10 July 2025
Submitted on 7 Aug 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 22 Jul 2025
Termination of appointment of Samuel Nicolaas Mayne as a director on 18 July 2025
Submitted on 21 Jul 2025
Repayment History
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