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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

HELIX BUFFERCO LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number07428829
Founded03/11/2010
PurposeActivities of other holding companies n.e.c.
Address5TH Floor, Kings Place, 90 York Way, London, N1 9AG
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date03/11/2010
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (6 events)

31/03/2025

Annual accounts filed

Annual Accounts · Accounting year ending 31/03/2025

View file in Documents

31/03/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/03/2024

View file in Documents

03/11/2010

Company incorporated

Incorporation date: 2010-11-03

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Betjeman Holdings Limited

Significant influence

Appointed: 06/09/2017

—
Helix Midco Limited

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

Appointed: 05/10/2016

87.5%

Officers & directors

Amanda Vanderneth Leness

Director

Appointed: 28/01/2019

—
Siôn Laurence Jones

Director

Appointed: 06/09/2017

—

Ownership Timeline (2 changes)

06/09/2017

Appointed Betjeman Holdings Limited (company)

owns or controls

05/10/2016

Appointed Helix Midco Limited (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

5TH Floor, Kings Place

90 York Way

London

N1 9AG

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2023

Turnover: £0

Key figures

Profit / (loss)

2023£0
2024£0
2025£0

Other income

2023£126.500.000
2024£136.600.000
2025£144.500.000

Total assets

2023£-37.000.000
2024£0
2025£0

Net Assets Liabilities

2023£-37.000.000
2024£-2.200.000
2025£0

Equity

2023£-37.000.000
2024£0
2025£0

Total Assets Less Current Liabilities

2023£1.307.700.000
2024£1.452.500.000
2025£1.508.300.000

Debtors

2023£-35.800.000
2024£-38.600.000
2025£-40.700.000

Creditors

2023£1.344.700.000
2024£1.454.700.000
2025£1.508.300.000

Amounts Owed To Group Undertakings

2023£608.800.000
2024£645.300.000
2025£618.100.000

Number Shares Issued Fully Paid

202310
202410
202510

Par Value Share

2023£1
2024£1
2025£1

Applicable Tax Rate

2023£0
2024£0
2025£0

Comprehensive Income Expense

2023£-4.000.000
2024£2.200.000
2025£2.200.000

Cost Sales

2023£4.000.000
2024£-34.800.000
2025£-2.200.000

Fixed Assets

2023£1.307.700.000
2024£1.452.500.000
2025£1.508.300.000

Gross Profit Loss

2023£-4.000.000
2024£34.800.000
2025£2.200.000

Interest Income From Group Undertakings

2023£68.600.000
2024£75.400.000
2025£83.200.000

Interest Paid To Group Undertakings

2023£57.900.000
2024£61.200.000
2025£61.300.000

Interest Payable Similar Charges Finance Costs

2023£126.500.000
2024£136.600.000
2025£144.500.000

Investment Property Including Right-of-use Assets

2023—
2024—
2025£1.508.300.000

Other Interest Receivable Similar Income Finance Income

2023£126.500.000
2024£136.600.000
2025£144.500.000

Profit Loss On Ordinary Activities Before Tax

2023£-4.000.000
2024£35.700.000
2025£2.200.000

Tax Expense Credit Applicable Tax Rate

2023£-800.000
2024£6.700.000
2025£500.000

Tax Increase Decrease From Effect Expenses Not Deductible For Tax Purposes Other Than Goodwill Amortisation Impairment

2023£800.000
2024£-6.700.000
2025£-500.000
Metric202320242025
Profit / (loss)£0£0£0
Other income£126.500.000£136.600.000£144.500.000
Total assets£-37.000.000£0£0
Net Assets Liabilities£-37.000.000£-2.200.000£0
Equity£-37.000.000£0£0
Total Assets Less Current Liabilities£1.307.700.000£1.452.500.000£1.508.300.000
Debtors£-35.800.000£-38.600.000£-40.700.000
Creditors£1.344.700.000£1.454.700.000£1.508.300.000
Amounts Owed To Group Undertakings£608.800.000£645.300.000£618.100.000
Number Shares Issued Fully Paid101010
Par Value Share£1£1£1
Applicable Tax Rate£0£0£0
Comprehensive Income Expense£-4.000.000£2.200.000£2.200.000
Cost Sales£4.000.000£-34.800.000£-2.200.000
Fixed Assets£1.307.700.000£1.452.500.000£1.508.300.000
Gross Profit Loss£-4.000.000£34.800.000£2.200.000
Interest Income From Group Undertakings£68.600.000£75.400.000£83.200.000
Interest Paid To Group Undertakings£57.900.000£61.200.000£61.300.000
Interest Payable Similar Charges Finance Costs£126.500.000£136.600.000£144.500.000
Investment Property Including Right-of-use Assets——£1.508.300.000
Other Interest Receivable Similar Income Finance Income£126.500.000£136.600.000£144.500.000
Profit Loss On Ordinary Activities Before Tax£-4.000.000£35.700.000£2.200.000
Tax Expense Credit Applicable Tax Rate£-800.000£6.700.000£500.000
Tax Increase Decrease From Effect Expenses Not Deductible For Tax Purposes Other Than Goodwill Amortisation Impairment£800.000£-6.700.000£-500.000

Documenti

Annual Accounts

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

Filed: 31/03/2025

View

Annual Accounts

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

Filed: 31/03/2024

View

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Annual Accounts

Accounts for the accounting period ending on: 31/03/2023

Filed: 31/03/2023

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Financial Health

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

Growth

YoY total assets (2023 vs 2024)
+100%
  1. –
  2. –
  3. –HELIX BUFFERCO LIMITED
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