UK Companies House feature
HELIOS TRUST
Profile
- Company number
- 03270088
- Status
- Active
- Incorporation
- 1996-10-28
- Last accounts made up
- 2024-08-31
- Account category
- FULL
- Primary SIC
- 86210
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Following planning permission being granted in late 2023, refurbishment on the Helios building has been completed, creating an upper school on the first floor and a health centre with a range of therapy rooms on the lower floor. There has been extensive work on the building and site to improve facilities and space.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLEMENTS, Ian Keith | Director | 2022-05-05 | Nov 1949 | British |
| FEDER, Gene Solomon, Professor | Director | 2017-05-15 | Sep 1953 | British |
| GORDON, Aonghus Coinn Huntly | Director | 2022-05-05 | Jun 1955 | British |
| GRATTON, Tara Alexandra | Director | 2022-05-05 | Jun 1972 | British |
| GRIFFITHS, Vivian Frederick Blenheim | Director | 2022-05-05 | Apr 1948 | British |
| KIPPAX, Helen Margaret | Director | 2022-05-05 | Dec 1949 | British |
| PINNIGER, Roland | Director | 2022-05-05 | May 1955 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IRVINE, Iain Malcolm | Secretary | 2022-03-01 | 2022-05-05 |
| JEWITT, John Peter | Secretary | 2003-11-01 | 2021-06-15 |
| JOHNSON, Elisabeth | Secretary | 2022-05-05 | 2025-08-31 |
| KOBBE, Paul | Secretary | 1996-10-28 | 1999-03-20 |
| PETERS, Myles Anthony | Secretary | 1998-12-07 | 2003-06-30 |
| BROMIGE, David | Director | 1999-06-17 | 2008-12-31 |
| CARPENTER, Alan Paul | Director | 1998-04-30 | 1999-03-08 |
| CASE, Peter Michael Warwick | Director | 1997-07-15 | 2016-02-06 |
| COLES, Philip Martin | Director | 1998-06-21 | 2000-05-19 |
| COOK, David Angus Graham, Dr | Director | 2000-05-05 | 2004-01-17 |
| DAVIS, Martin Francis | Director | 1998-03-09 | 2020-11-09 |
| DEAM, Catherine Anne | Director | 1996-11-29 | 2014-04-30 |
| FREULER, Therese Elisabeth | Director | 2009-10-01 | 2022-05-05 |
| FROSCH, Michael David | Director | 2004-12-07 | 2017-05-15 |
| GRUENEWALD, Peter | Director | 2005-01-15 | 2005-07-01 |
| HAILEY, Michael John | Director | 1996-10-28 | 1999-05-04 |
| HAMILTON, Fiona Margaret Bailward | Director | 2021-01-25 | 2022-05-05 |
| HAYN, Geraldine Douglas | Director | 2000-07-31 | 2008-10-01 |
| IRVINE, Iain Malcolm | Director | 2021-01-25 | 2022-05-05 |
| JARVIS, Anthony Frederick | Director | 1998-09-24 | 2022-05-05 |
| JEWITT, John Peter | Director | 2003-01-13 | 2021-06-15 |
| KLEVE, Liv | Director | 1998-05-01 | 1999-07-17 |
| KOBBE, Paul | Director | 1996-10-28 | 1999-03-20 |
| MACRAE, John Cameron | Director | 2005-08-22 | 2008-09-10 |
| MAENDL, Andreas Christian John, Dr | Director | 2011-12-19 | 2022-05-05 |
| MAENDL, Andreas Christian John, Dr | Director | 2002-01-26 | 2005-07-01 |
| MAXFIELD, Julia | Director | 1997-09-16 | 2005-01-15 |
| PAKER, Omer | Director | 1997-07-15 | 1999-03-18 |
| PETERS, Myles Anthony | Director | 1998-12-07 | 2003-06-30 |
| PETERS, Myles Anthony | Director | 1996-10-28 | 1997-07-15 |
| QUERIDO, Angela | Director | 1996-11-29 | 2000-01-21 |
| REED, Susan | Director | 2017-05-15 | 2018-09-24 |
| SHINN, Silvia | Director | 1996-11-29 | 1997-06-09 |
| SWANN, Janet Elizabeth | Director | 1997-07-15 | 1999-07-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ruskin Mill Land Trust Limited (Corporate Trustee Of Ruskin Mill Land Trust) | Corporate entity | Voting 75–100%, Appoints directors | 2025-08-31 | Active |
| Catherine Grace Trust | Corporate entity | Appoints directors | 2022-05-06 | Ceased 2025-08-31 |
| Ms Therese Elisabeth Freuler | Individual | voting-rights-25-to-50-percent-as-trust | 2016-04-06 | Ceased 2022-05-05 |
| Mr Anthony Frederick Jarvis | Individual | voting-rights-25-to-50-percent-as-trust | 2016-04-06 | Ceased 2022-05-05 |
| Dr Andreas Christian John Maendl | Individual | voting-rights-25-to-50-percent-as-trust | 2016-04-06 | Ceased 2022-05-05 |
| Mr Peter John Jewitt | Individual | voting-rights-25-to-50-percent-as-trust | 2016-04-06 | Ceased 2021-06-15 |
| Mr Martin Francis Davis | Individual | voting-rights-25-to-50-percent-as-trust | 2016-04-06 | Ceased 2020-11-09 |
| Michael David Frosch | Individual | voting-rights-25-to-50-percent-as-trust | 2016-04-06 | Ceased 2017-05-15 |
Filing timeline
Last 20 of 177 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | CH01 | officers | change person director company with change date |
| 2026-01-21 | DISS40 | gazette | gazette filings brought up to date |
| 2026-01-20 | GAZ1 | gazette | gazette notice compulsory |
| 2026-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-12-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-11 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-15 | RESOLUTIONS | resolution | resolution |
| 2025-09-15 | MA | incorporation | memorandum articles |
| 2025-04-25 | AA | accounts | accounts with accounts type full |
| 2024-11-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-09 | CH01 | officers | change person director company with change date |
| 2024-09-09 | CH01 | officers | change person director company with change date |
| 2024-04-24 | AA | accounts | accounts with accounts type full |
| 2024-04-17 | DISS40 | gazette | gazette filings brought up to date |
| 2024-04-16 | AA01 | accounts | change account reference date company previous shortened |
| 2024-04-16 | AA | accounts | accounts with accounts type full |
| 2024-04-02 | GAZ1 | gazette | gazette notice compulsory |
| 2024-02-09 | AA | accounts | accounts with accounts type total exemption full |
| 2024-02-05 | AA01 | accounts | change account reference date company current shortened |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.