HELICAL PROPERTIES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-06 (in 2mo)
Last made up 2025-06-22
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£22M
+4,392.4% vs 2024
Employees
—
Average over period
Profit before tax
£21M
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- HELICAL PROPERTIES LIMITED 1983-09-12 → present
- HELICAL (STEEL STOCK) LIMITED 1961-10-30 → 1983-09-12
Profit before tax
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | £21,083,823 | |
| Net profit | — | £21,083,823 | |
| Cash | — | — | |
| Total assets less current liabilities | £480,004 | £21,563,827 | |
| Net assets | — | — | |
| Equity | £480,004 | £21,563,827 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the date of issuance of these financial statements. The Company is solvent with positive net current assets and therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- HELICAL PROPERTIES LIMITED · parent
- Helical Bar (Wales) Limited 100%
Significant events
- “During the financial year the company sold it 50% interest in the Charterhouse Group, yielding the profit above.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HELICAL REGISTRARS LIMITED | Corporate Secretary | 2005-07-20 | — | — |
| BONNING-SNOOK, Matthew Charles | Director | 2025-07-17 | Mar 1968 | British |
| INWOOD, John Charles | Director | 1998-01-08 | Nov 1965 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GONDHIA, Sima | Secretary | 2002-08-16 | 2005-07-20 |
| GONDHIA, Sima | Secretary | 1999-01-06 | 2001-12-04 |
| MARSTON, Lisa Margaret | Secretary | — | 1999-01-06 |
| ROLFE, Lee-Ann | Secretary | 2001-12-04 | 2002-08-16 |
| BROWN, Philip Michael | Director | 1997-11-10 | 2009-05-05 |
| BUTCHER, Michael William | Director | — | 2003-09-01 |
| ILSLEY, Andrew John | Director | 1996-04-10 | 1998-02-25 |
| KAYE, Gerald Anthony | Director | 1994-03-10 | 2024-07-17 |
| MCNAIR SCOTT, Nigel Guthrie | Director | — | 2012-08-31 |
| MOSS, Brian | Director | — | 1996-02-29 |
| MURPHY, Timothy John | Director | 2012-08-31 | 2025-07-17 |
| SCOTT, Clive David | Director | — | 1992-06-11 |
| SLADE, Michael Eric | Director | — | 2016-07-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Helical Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 209 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-23 | AA | accounts | Accounts with accounts type full | |
| 2025-07-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-19 | AA | accounts | Accounts with accounts type full | |
| 2023-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-20 | AA | accounts | Accounts with accounts type full | |
| 2022-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-04 | AA | accounts | Accounts with accounts type full | |
| 2021-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-15 | AA | accounts | Accounts with accounts type full | |
| 2020-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-21 | AA | accounts | Accounts with accounts type dormant | |
| 2019-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-08-03 | AA | accounts | Accounts with accounts type dormant | |
| 2018-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31