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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-05 (in 1mo)

Last made up 2025-05-22

Watchouts

1 item

Cash

£222K

-33.1% lowest in 6 filed years

Net assets

Equity attributable

Employees

3

0% vs 2024

Profit before tax

Period ending 2025-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. HANARO LIMITED 2017-10-31 → present
  2. HELIUM MIRACLE 241 LIMITED 2017-03-27 → 2017-10-31

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £669,856£554,738£312,061£383,486£332,309£222,198
Total assets less current liabilities
Net assets
Equity -£219,767,502-£237,991,210
Average employees 33
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
UHY Hacker Young
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“These financial statements are prepared on the going concern basis. Having considered the future cashflows of the company, the directors have a reasonable expectation that the company will continue in operational existence for the foreseeable future. However, the directors are aware of certain material uncertainties which may causc doubt on the company's ability to continue as a going concern. Furthermore, the company's creditors have agreed not to seek repayment of amounts owed until such time as the company is able to pay its debts as they fall due.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 8 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2017-03-27
BUTTERFIELD, Gareth Lee Director 2025-08-06 Oct 1976 British
KIM, Wooshick Director 2017-10-31 Feb 1973 South Korean
TURNER, Megan Amber Director 2025-08-06 Nov 1998 British
Show 8 resigned officers
Name Role Appointed Resigned
BAALEN, Harrison Van Director 2021-08-06 2025-08-06
DAVIS, Andrew Simon Director 2019-01-31 2021-08-13
HARLE, Robert Director 2018-10-03 2019-01-31
HARRIS, Michael Paul Director 2017-03-27 2017-10-31
HUGHES, Jason Director 2018-10-03 2019-01-31
KAYE, David Malcolm Director 2019-01-31 2021-08-13
STRAUGHAN, Luke Director 2021-08-06 2025-08-06
THORNE, Muriel Shona Director 2017-03-27 2017-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Wooshick Kim Individual Significant influence 2018-04-01 Active
Oakwood Corporate Nominees Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-03-27 Ceased 2017-12-04

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2026-03-30 AA accounts Accounts with accounts type full PDF
2025-09-17 AP01 officers Appoint person director company with name date PDF
2025-09-16 AP01 officers Appoint person director company with name date PDF
2025-09-16 TM01 officers Termination director company with name termination date PDF
2025-09-16 TM01 officers Termination director company with name termination date PDF
2025-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-28 AA accounts Accounts with accounts type full PDF
2024-05-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-28 AA accounts Accounts with accounts type full PDF
2023-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-18 AA accounts Accounts with accounts type full PDF
2022-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-21 AA accounts Accounts with accounts type full
2021-11-04 AP01 officers Appoint person director company with name date PDF
2021-11-04 AP01 officers Appoint person director company with name date PDF
2021-08-27 TM01 officers Termination director company with name termination date PDF
2021-08-27 TM01 officers Termination director company with name termination date PDF
2021-07-02 MR04 mortgage Mortgage satisfy charge full
2021-05-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page