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Helix Wines Limited

Helix Wines Limited is an active company incorporated on 14 May 2024 with the registered office located in Edinburgh, City of Edinburgh. Helix Wines Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
SC810434
Private limited company
Scottish Company
Age
1 year 9 months
Incorporated 14 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (6 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 14 May31 Jul 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 2 months remaining)
Contact
Address
10-12 Bonnington Road
Edinburgh
EH6 5JD
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Apr 1993
Director • PSC • British • Lives in UK • Born in Dec 1988
Director • British • Lives in UK • Born in Jan 1983
Director • British • Lives in UK • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
The Edinburgh Chart Room Limited
Shaun David McCarron is a mutual person.
Active
The Little Chartroom Ltd
Shaun David McCarron is a mutual person.
Active
Canteen By The Little Chartroom Ltd
Shaun David McCarron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£7.18K
Turnover
Unreported
Employees
Unreported
Total Assets
£34.76K
Total Liabilities
-£26.23K
Net Assets
£8.53K
Debt Ratio (%)
75%
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Jan 2026
Accounting Period Extended
1 Month Ago on 10 Jan 2026
Confirmation Submitted
6 Months Ago on 22 Jul 2025
Confirmation Submitted
1 Year 6 Months Ago on 22 Jul 2024
Miss Johanna Elizabeth Cole (PSC) Details Changed
1 Year 8 Months Ago on 13 Jun 2024
Miss Johanna Cole Details Changed
1 Year 8 Months Ago on 13 Jun 2024
Mrs Roberta Hall Details Changed
1 Year 8 Months Ago on 13 Jun 2024
Mrs Roberta Buchan Hall Details Changed
1 Year 8 Months Ago on 13 Jun 2024
Miss Johanna Cole Details Changed
1 Year 8 Months Ago on 13 Jun 2024
Miss Johanna Buchan Cole (PSC) Details Changed
1 Year 8 Months Ago on 13 Jun 2024
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Documents
Total exemption full accounts made up to 31 July 2025
Submitted on 10 Jan 2026
Previous accounting period extended from 31 May 2025 to 31 July 2025
Submitted on 10 Jan 2026
Confirmation statement made on 22 July 2025 with updates
Submitted on 22 Jul 2025
Confirmation statement made on 22 July 2024 with updates
Submitted on 22 Jul 2024
Change of details for Miss Johanna Elizabeth Cole as a person with significant control on 13 June 2024
Submitted on 14 Jun 2024
Director's details changed for Miss Johanna Cole on 13 June 2024
Submitted on 13 Jun 2024
Director's details changed for Mrs Roberta Hall on 13 June 2024
Submitted on 13 Jun 2024
Director's details changed for Mrs Roberta Buchan Hall on 13 June 2024
Submitted on 13 Jun 2024
Director's details changed for Miss Johanna Cole on 13 June 2024
Submitted on 13 Jun 2024
Change of details for Miss Johanna Buchan Cole as a person with significant control on 13 June 2024
Submitted on 13 Jun 2024
Repayment History
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