HELYX SECURE INFORMATION SYSTEMS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-03 (in 2mo)
Last made up 2025-06-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- HELYX SECURE INFORMATION SYSTEMS LIMITED · parent
- Helyx Secure Information Systems (Ireland) Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one