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Helia Photonics Limited

Helia Photonics Limited is an active company incorporated on 30 May 2002 with the registered office located in Livingston, West Lothian. Helia Photonics Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC232228
Private limited company
Scottish Company
Age
23 years
Incorporated 30 May 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Helia Photonics Limited
Contact
Address
Unit 2 Rosebank Park
Livingston
EH54 7EJ
Scotland
Same address for the past 4 years
Telephone
01506414800
Email
Available in Endole App
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People
Officers
5
Shareholders
13
Controllers (PSC)
1
Mr Robert Fraser Clyde
Director • British • Lives in Scotland • Born in Nov 1952
Mr Caspar Christopher Garnham Clark
Director • Physicist / Engineer • British • Lives in Scotland • Born in Jul 1975
Nicholas Somerville
Director • British • Lives in Scotland • Born in Aug 1971
Dr Gerald Stuart Buller
Director • Technology Management • British • Lives in Scotland • Born in Jan 1965
Robert Samuel
Director • Chartered Accountant • British • Lives in Scotland • Born in Aug 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Spring UK Limited
Mr Robert Fraser Clyde and Nicholas Somerville are mutual people.
Active
Spring Engineering Services Limited
Mr Robert Fraser Clyde and Nicholas Somerville are mutual people.
Active
Glenisla Golf Course Limited
Nicholas Somerville is a mutual person.
Active
The Tap INN Ltd
Robert Samuel is a mutual person.
In Receivership
Robop Limited
Robert Samuel is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£139.13K
Increased by £36.95K (+36%)
Turnover
Unreported
Same as previous period
Employees
23
Same as previous period
Total Assets
£1.35M
Decreased by £4.35K (-0%)
Total Liabilities
-£408.31K
Decreased by £26.31K (-6%)
Net Assets
£938.73K
Increased by £21.95K (+2%)
Debt Ratio (%)
30%
Decreased by 1.85% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Abridged Accounts Submitted
6 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 16 Apr 2023
Confirmation Submitted
3 Years Ago on 12 Jun 2022
Abridged Accounts Submitted
3 Years Ago on 28 Mar 2022
Registered Address Changed
4 Years Ago on 26 Jun 2021
Confirmation Submitted
4 Years Ago on 22 Jun 2021
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Get Credit Report
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 11 Jun 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 14 Feb 2025
Confirmation statement made on 30 May 2024 with no updates
Submitted on 11 Jun 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 15 Apr 2024
Confirmation statement made on 30 May 2023 with no updates
Submitted on 12 Jun 2023
Unaudited abridged accounts made up to 31 July 2022
Submitted on 16 Apr 2023
Confirmation statement made on 30 May 2022 with no updates
Submitted on 12 Jun 2022
Unaudited abridged accounts made up to 31 July 2021
Submitted on 28 Mar 2022
Registered office address changed from 8 Walker Street Edinburgh EH3 7LA Scotland to Unit 2 Rosebank Park Livingston EH54 7EJ on 26 June 2021
Submitted on 26 Jun 2021
Confirmation statement made on 30 May 2021 with no updates
Submitted on 22 Jun 2021
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Repayment History
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