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Helmrec Ltd

Helmrec Ltd is an active company incorporated on 5 November 2024 with the registered office located in Bury, Greater Manchester. Helmrec Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16061394
Private limited company
Age
1 year 1 month
Incorporated 5 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (1 month ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 5 August 2026 (7 months remaining)
Address
C/O Atr Accountancy & Bookkeeping Ltd Imperial House
79-81 Hornby Street
Bury
BL9 5BN
England
Address changed on 12 Feb 2025 (10 months ago)
Previous address was 8 Russell Drive Irlam Manchester M44 6NQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in England • Born in Dec 1986
Mr Shaun Edward Kelly
PSC • British • Lives in England • Born in Dec 1986
Mr Mark Brendan Ratcliffe
PSC • British • Lives in England • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Helmrec Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Mark Brendan Ratcliffe (PSC) Details Changed
1 Month Ago on 13 Nov 2025
Mark Brendan Ratcliffe (PSC) Appointed
1 Month Ago on 13 Nov 2025
Mr Shaun Edward Kelly (PSC) Details Changed
1 Month Ago on 13 Nov 2025
Shaun Edward Kelly (PSC) Appointed
1 Month Ago on 13 Nov 2025
Confirmation Submitted
1 Month Ago on 13 Nov 2025
John Prior (PSC) Resigned
1 Month Ago on 13 Nov 2025
John Prior Resigned
1 Month Ago on 1 Nov 2025
John Prior Resigned
4 Months Ago on 20 Aug 2025
Mr Shaun Edward Kelly Appointed
4 Months Ago on 20 Aug 2025
Mr Mark Brendan Ratcliffe Appointed
4 Months Ago on 20 Aug 2025
Name changed from Jep SPV1 Ltd
1 Year 1 Month Ago on 5 Nov 2024
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Documents
Termination of appointment of John Prior as a director on 1 November 2025
Submitted on 28 Nov 2025
Memorandum and Articles of Association
Submitted on 17 Nov 2025
Resolutions
Submitted on 17 Nov 2025
Change of details for Mr Mark Brendan Ratcliffe as a person with significant control on 13 November 2025
Submitted on 13 Nov 2025
Cessation of John Prior as a person with significant control on 13 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 4 November 2025 with updates
Submitted on 13 Nov 2025
Notification of Shaun Edward Kelly as a person with significant control on 13 November 2025
Submitted on 13 Nov 2025
Submitted on 13 Nov 2025
Change of details for Mr Shaun Edward Kelly as a person with significant control on 13 November 2025
Submitted on 13 Nov 2025
Submitted on 13 Nov 2025
Repayment History
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