UK Companies House feature
HELYX SECURE INFORMATION SYSTEMS LIMITED
Profile
- Company number
- 04464638
- Status
- Active
- Incorporation
- 2002-06-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers 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 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.”
Subsidiaries
- Helyx Secure Information Systems (Ireland) Limited · 100% held · Ireland
Significant events
- “A dividend of £1,000,000 was proposed and paid in June 2025.”
- “The shareholder approved this liability limitation agreement, as required by the Companies Act 2006, by a resolution dated 30 June 2025.”
- “The company is party to a group guarantee with its bankers to help fulfil any payment obligations should another group company be unable to meet them.”
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
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BONTHRONE, Stuart Richard | Director | 2016-08-10 | Jul 1965 | British |
| KENNELLY, Charles Joseph | Director | 2016-08-10 | Feb 1965 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRASS, John Alan | Secretary | 2006-12-01 | 2007-11-23 |
| RYAN, John Thomas Norbert | Secretary | 2007-11-23 | 2011-06-06 |
| WAYNE, Harold | Nominee Secretary | 2002-06-19 | 2002-06-19 |
| WILDING, Stephanie Claire | Secretary | 2002-06-19 | 2006-12-01 |
| BARRASS, John Alan | Director | 2006-12-01 | 2007-10-31 |
| KEEGAN, Andrew | Director | 2007-11-05 | 2014-01-31 |
| MATHER, Richard Gavin | Director | 2007-11-23 | 2013-07-19 |
| MITCHELL, David, Dr | Director | 2006-12-01 | 2007-10-31 |
| WAITE, Anthony Richard | Director | 2007-11-05 | 2016-08-10 |
| WAYNE, Yvonne | Nominee Director | 2002-06-19 | 2002-06-19 |
| WEBB, Peter | Director | 2006-12-01 | 2007-10-31 |
| WILDING, Howard Michael | Director | 2002-06-19 | 2018-04-25 |
| WILDING, Stephanie Claire | Director | 2002-06-19 | 2006-12-01 |
| WIRE, Andrew Mark | Director | 2006-12-01 | 2007-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Esri Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2024-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-13 | AA | accounts | accounts with accounts type full |
| 2022-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-27 | AA | accounts | accounts with accounts type full |
| 2021-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-24 | AA | accounts | accounts with accounts type full |
| 2020-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-08-02 | AA | accounts | accounts with accounts type full |
| 2019-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-09-30 | AA | accounts | accounts with accounts type full |
| 2018-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-05-03 | TM01 | officers | termination director company with name termination date |
| 2017-09-29 | AA | accounts | accounts with accounts type full |
| 2017-06-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2017-06-30 | PSC02 | persons-with-significant-control | notification of a person with significant control |
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.