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Simon Helyar Ltd

Simon Helyar Ltd is an active company incorporated on 3 December 2023 with the registered office located in Lymington, Hampshire. Simon Helyar Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15324277
Private limited company
Age
2 years
Incorporated 3 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2025 (26 days ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 3 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
36 St. Thomas Street
Lymington
Hampshire
SO41 9NE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1986
Director • British • Lives in UK • Born in Oct 1985
Dr Simon Gordon Helyar
PSC • British • Lives in UK • Born in May 1986
Rachel Louise Helyar
PSC • British • Lives in UK • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Dec31 Mar 2025
Traded for 16 months
Cash in Bank
£45.63K
Turnover
Unreported
Employees
2
Total Assets
£48.15K
Total Liabilities
-£11.22K
Net Assets
£36.93K
Debt Ratio (%)
23%
Latest Activity
Confirmation Submitted
20 Days Ago on 8 Dec 2025
Full Accounts Submitted
3 Months Ago on 2 Sep 2025
Accounting Period Extended
4 Months Ago on 21 Aug 2025
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Dr Simon Gordon Helyar (PSC) Details Changed
1 Year 1 Month Ago on 30 Oct 2024
Dr Simon Gordon Helyar Details Changed
1 Year 1 Month Ago on 30 Oct 2024
Dr Simon Gordon Helyar (PSC) Details Changed
1 Year 10 Months Ago on 1 Mar 2024
Rachel Louise Helyar (PSC) Appointed
1 Year 10 Months Ago on 1 Mar 2024
Rachel Louise Helyar Appointed
1 Year 10 Months Ago on 1 Mar 2024
Incorporated
2 Years Ago on 3 Dec 2023
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Documents
Confirmation statement made on 2 December 2025 with updates
Submitted on 8 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 2 Sep 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 21 Aug 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 9 Dec 2024
Change of details for Dr Simon Gordon Helyar as a person with significant control on 1 March 2024
Submitted on 6 Dec 2024
Notification of Rachel Louise Helyar as a person with significant control on 1 March 2024
Submitted on 5 Dec 2024
Director's details changed for Dr Simon Gordon Helyar on 30 October 2024
Submitted on 30 Oct 2024
Change of details for Dr Simon Gordon Helyar as a person with significant control on 30 October 2024
Submitted on 30 Oct 2024
Statement of capital following an allotment of shares on 1 March 2024
Submitted on 1 Mar 2024
Appointment of Rachel Louise Helyar as a director on 1 March 2024
Submitted on 1 Mar 2024
Repayment History
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