AboutBusiness
HelpPrivacyTerms
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

HELENIAN CONSULTANCY LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active
Equity ratio (2021)Equity ratio
100%
YoY total assets (2024 vs 2025)YoY total assets
-37,9%
YoY net current assets (2024 vs 2025)YoY net current assets

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number10066599
Founded16/03/2016
PurposeOther business support service activities n.e.c.
AddressC/O Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, TW17 9LQ
Confirmation StatementNext due: 29/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date16/03/2016
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (24 events)

15/05/2026

Address updated

Ferry Lane, Shepperton, Middlesex

28/04/2026

Address updated

Ferry Lane, Shepperton, Middlesex

16/03/2016

Appointed Helen Mitchell (person)

Appointed as Director

Rete

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profondità rete

Proprietà e organi

Persons with significant control

Helen Mitchell

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016

87.5%

Officers & directors

Helen Mitchell

Director

Appointed: 16/03/2016

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Helen Mitchell (person)

Person with significant control

Soci (azionariato)

NomePartecipazioneVotoDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiario effettivo

NomePartecipazionePaeseDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografia

Sede

C/O Gwas Limited The Ferry Point

Ferry Lane

Shepperton

Middlesex

TW17 9LQ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2017

Total assets: £394

Key figures

Total assets

2017£394
2018£394
2019£-1272
2020£21.915
2021£47
2022£-510
2023£-967
2024£-1556
2025£-2145

Equity

2017£394
2018£394
2019£-1272
2020£21.915
2021£47
2022£-510
2023£-967
2024£-1556
2025£-2145

Current Assets

2017—
2018£6483
2019£1564
2020£31.553
2021£11.172
2022£2076
2023£1619
2024£1030
2025£944

Net Current Assets Liabilities

2017£394
2018£394
2019£-1779
2020£21.661
2021£47
2022£-510
2023£-967
2024£-1556
2025£-2145

Total Assets Less Current Liabilities

2017£394
2018£394
2019£-1272
2020£21.915
2021£47
2022£-510
2023£-967
2024£-1556
2025£-2145

Cash Bank On Hand

2017£6483
2018£6483
2019£437
2020£30.653
2021£10.272
2022£1176
2023£719
2024£202
2025£188

Debtors

2017—
2018£0
2019£1127
2020£900
2021£900
2022£900
2023£900
2024£828
2025£756

Other Debtors

2017—
2018£0
2019£1127
2020£900
2021£900
2022£900
2023£900
2024£828
2025£756

Creditors

2017£6089
2018£6089
2019£3343
2020£9892
2021£11.125
2022£2586
2023£2586
2024£2586
2025£3089

Other Creditors

2017£2688
2018£2688
2019£3343
2020£8
2021£2064
2022£2586
2023£2586
2024£2586
2025£3089

Number Shares Issued Fully Paid

20171
20181
20191
20201
20211
20221
20231
20241
20251

Par Value Share

2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1
2025£1

Average Number Employees During Period

20171
20181
20191
20201
20211
20220
20230
20240
20250

Accumulated Depreciation Impairment Property Plant Equipment

2017—
2018£253
2019£506
2020£760
2021£760
2022£760
2023£760
2024£760
2025£760

Amount Specific Advance Or Credit Directors

2017£2688
2018£2688
2019£3343
2020£8
2021£2064
2022£2586
2023£2586
2024£2586
2025£2986

Amount Specific Advance Or Credit Made In Period Directors

2017£11.579
2018£11.579
2019£1000
2020£22.286
2021£64.183
2022£29.476
2023—
2024—
2025—

Amount Specific Advance Or Credit Repaid In Period Directors

2017£14.267
2018£14.267
2019£1655
2020£18.951
2021£66.239
2022£29.998
2023£0
2024£0
2025£400

Increase From Depreciation Charge For Year Property Plant Equipment

2017—
2018£253
2019£253
2020£254
2021—
2022—
2023—
2024—
2025—

Nominal Value Allotted Share Capital

2017£1
2018£1
2019£1
2020£1
2021£1
2022—
2023—
2024—
2025—

Other Taxation Social Security Payable

2017£3401
2018£3401
2019£0
2020£9884
2021£9061
2022—
2023—
2024—
2025—

Property Plant Equipment

2017—
2018£507
2019£507
2020£254
2021£0
2022£0
2023£0
2024£0
2025£0

Property Plant Equipment Gross Cost

2017—
2018£760
2019£760
2020£760
2021£760
2022£760
2023£760
2024£760
2025£760

Total Additions Including From Business Combinations Property Plant Equipment

2017—
2018£760
2019—
2020—
2021—
2022—
2023—
2024—
2025—
Metric201720182019202020212022202320242025
Total assets£394£394£-1272£21.915£47£-510£-967£-1556£-2145
Equity£394£394£-1272£21.915£47£-510£-967£-1556£-2145
Current Assets—£6483£1564£31.553£11.172£2076£1619£1030£944
Net Current Assets Liabilities£394£394£-1779£21.661£47£-510£-967£-1556£-2145
Total Assets Less Current Liabilities£394£394£-1272£21.915£47£-510£-967£-1556£-2145
Cash Bank On Hand£6483£6483£437£30.653£10.272£1176£719£202£188
Debtors—£0£1127£900£900£900£900£828£756
Other Debtors—£0£1127£900£900£900£900£828£756
Creditors£6089£6089£3343£9892£11.125£2586£2586£2586£3089
Other Creditors£2688£2688£3343£8£2064£2586£2586£2586£3089
Number Shares Issued Fully Paid111111111
Par Value Share£1£1£1£1£1£1£1£1£1
Average Number Employees During Period111110000
Accumulated Depreciation Impairment Property Plant Equipment—£253£506£760£760£760£760£760£760
Amount Specific Advance Or Credit Directors£2688£2688£3343£8£2064£2586£2586£2586£2986
Amount Specific Advance Or Credit Made In Period Directors£11.579£11.579£1000£22.286£64.183£29.476———
Amount Specific Advance Or Credit Repaid In Period Directors£14.267£14.267£1655£18.951£66.239£29.998£0£0£400
Increase From Depreciation Charge For Year Property Plant Equipment—£253£253£254—————
Nominal Value Allotted Share Capital£1£1£1£1£1————
Other Taxation Social Security Payable£3401£3401£0£9884£9061————
Property Plant Equipment—£507£507£254£0£0£0£0£0
Property Plant Equipment Gross Cost—£760£760£760£760£760£760£760£760
Total Additions Including From Business Combinations Property Plant Equipment—£760———————

Documenti

Confirmation statement

15/05/2026

View

Change of registered office address

08/07/2025

View

Change of details for person with significant control

08/07/2025

View

Total exemption full accounts made up to 31 March 2025

25/06/2025

View

Confirmation statement

01/05/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2025

Filed: 31/03/2025

View

Total exemption full accounts made up to 31 March 2024

15/10/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2024

Filed: 31/03/2024

View

Confirmation statement

15/03/2024

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Showing 1–10 of 34

1 / 4

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪PTMK HOLDINGS LIMITED🇮🇪ADVANCED FIRE CERT LIMITEDSHIGUO QIANRENE PAUL BARRALANNA KIM NGUYEN T
-37,9%
Net current assets (2025)Net current assets
-2145 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2018 vs 2019)
-422,8%
YoY net current assets (2018 vs 2019)
-551,5%
YoY total assets (2019 vs 2020)
+1822,9%
YoY net current assets (2019 vs 2020)
+1317,6%
YoY total assets (2020 vs 2021)
-99,8%
  2. –
  3. –
  4. –HELENIAN CONSULTANCY LTD
YoY net current assets (2020 vs 2021)
-99,8%
YoY total assets (2021 vs 2022)
-1185,1%
YoY net current assets (2021 vs 2022)
-1185,1%
YoY total assets (2022 vs 2023)
-89,6%
YoY net current assets (2022 vs 2023)
-89,6%
YoY total assets (2023 vs 2024)
-60,9%
YoY net current assets (2023 vs 2024)
-60,9%
YoY total assets (2024 vs 2025)
-37,9%
YoY net current assets (2024 vs 2025)
-37,9%

Working capital & liquidity

Net current assets (2017)
394 £
Net current assets (2018)
394 £
Net current assets (2019)
-1779 £
Net current assets (2020)
21.661 £
Net current assets (2021)
47 £
Net current assets (2022)
-510 £
Net current assets (2023)
-967 £
Net current assets (2024)
-1556 £
Net current assets (2025)
-2145 £

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Home
Regno Unito
Shepperton