HELIX TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

NAME
HELIX TECHNOLOGIES LIMITED

COMPANY NUMBER
10554399

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26110 - Manufacture of electronic components

INCORPORATION DATE
10/01/2017 (7 years and 11 months old)

WEBSITE
www.helixtechnologies.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SOVEREIGN HOUSE, ABINGDON SCIENCE PARK, ABINGDON
OXFORDSHIRE
OX14 3NB

TRADING ADDRESSES

30 Upper High Street
Thame
Oxfordshire
OX9 3EZ

Telephone: 887444

Sovereign House
Abingdon Science Park
Abingdon
Oxfordshire OX14 3NB
OX14 3NB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£17k

NET WORTH

£437.8k

TOTAL LIABILITIES

£952k

NET ASSETS

£594.5k

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/06/2024	Event: New Accounts filed
Date: 31/01/2024	Event: New Confirmation Statement filed
Date: 30/01/2024	Event: New Board Member David John Leftley (931862247) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HELIX TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£17k

NET WORTH

£437.8k

TOTAL LIABILITIES

£952k

NET ASSETS

£594.5k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BLOC VENTURES LIMITED	Owned: 32.17 %	Shares: 25,975	Price per share: £0.01	Total Value: £259.75
NAWAL STELLA SHAKERCHI	Owned: 6.37 %	Shares: 5,140	Price per share: £0.01	Total Value: £51.40
JOHN YATES	Owned: 6.35 %	Shares: 5,130	Price per share: £0.01	Total Value: £51.30
OLIVER LEISTEN	Owned: 6.19 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
JOE SAUMAREZ-SMITH	Owned: 4.10 %	Shares: 3,312	Price per share: £0.01	Total Value: £33.12
NICHOLAS ARCHER	Owned: 3.54 %	Shares: 2,861	Price per share: £0.01	Total Value: £28.61
THE UK INNOVATION & SCIENCE SEED FUND LP	Owned: 3.22 %	Shares: 2,598	Price per share: £0.01	Total Value: £25.98
EWAN KIRK	Owned: 3.22 %	Shares: 2,597	Price per share: £0.01	Total Value: £25.97
TEXPLUS LIMITED	Owned: 3.10 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
THE UK INNOVATION & SCIENCE SEED FUND LP	Owned: 2.75 %	Shares: 2,223	Price per share: £0.01	Total Value: £22.23
JAMES FROST	Owned: 2.57 %	Shares: 2,071	Price per share: £0.01	Total Value: £20.71
JAMES MCNEIL	Owned: 2.41 %	Shares: 1,948	Price per share: £0.01	Total Value: £19.48
DAVID OVENDEN	Owned: 2.41 %	Shares: 1,948	Price per share: £0.01	Total Value: £19.48
SIMON BEST	Owned: 1.81 %	Shares: 1,462	Price per share: £0.01	Total Value: £14.62
ANTHONY BEST	Owned: 1.81 %	Shares: 1,462	Price per share: £0.01	Total Value: £14.62
MICHAEL LOVERIDGE	Owned: 1.78 %	Shares: 1,437	Price per share: £0.01	Total Value: £14.37
DAVID TURNER	Owned: 1.72 %	Shares: 1,391	Price per share: £0.01	Total Value: £13.91
CHILCOMB MANAGEMENT SERVICES LIMITED	Owned: 1.49 %	Shares: 1,206	Price per share: £0.01	Total Value: £12.06
MATTHEW DREAPER	Owned: 1.21 %	Shares: 973	Price per share: £0.01	Total Value: £9.73
JOHNSONS HOLDINGS LIMITED	Owned: 0.96 %	Shares: 778	Price per share: £0.01	Total Value: £7.78
MNL NOMINEES LIMITED	Owned: 0.84 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
WILLIAM FREWEN	Owned: 0.81 %	Shares: 650	Price per share: £0.01	Total Value: £6.50
JON COLLINS	Owned: 0.81 %	Shares: 650	Price per share: £0.01	Total Value: £6.50
CHRISTOPHER MCINTOSH	Owned: 0.73 %	Shares: 593	Price per share: £0.01	Total Value: £5.93
RUTH FOX	Owned: 0.72 %	Shares: 582	Price per share: £0.01	Total Value: £5.82
PHILIP BENNETT	Owned: 0.72 %	Shares: 582	Price per share: £0.01	Total Value: £5.82
ANDREW KARNEY	Owned: 0.66 %	Shares: 532	Price per share: £0.01	Total Value: £5.32
DAMIAN JOHNSON	Owned: 0.65 %	Shares: 523	Price per share: £0.01	Total Value: £5.23
CLAUDIA HUNT	Owned: 0.62 %	Shares: 498	Price per share: £0.01	Total Value: £4.98
JAMESON LAMB	Owned: 0.45 %	Shares: 361	Price per share: £0.01	Total Value: £3.61
ALEX PRITCHARD	Owned: 0.45 %	Shares: 360	Price per share: £0.01	Total Value: £3.60
CHANGHOWE HOLDING BV	Owned: 0.43 %	Shares: 344	Price per share: £0.01	Total Value: £3.44
ANDREW HUNT	Owned: 0.41 %	Shares: 332	Price per share: £0.01	Total Value: £3.32
ALAN WALKER	Owned: 0.32 %	Shares: 260	Price per share: £0.01	Total Value: £2.60
JANE ROLLASON	Owned: 0.28 %	Shares: 227	Price per share: £0.01	Total Value: £2.27
TREVOR BYRNE	Owned: 0.24 %	Shares: 197	Price per share: £0.01	Total Value: £1.97
MELANIE HASLAM	Owned: 0.23 %	Shares: 182	Price per share: £0.01	Total Value: £1.82
MICHAEL LAWTON	Owned: 0.21 %	Shares: 167	Price per share: £0.01	Total Value: £1.67
ROBERT SPURRETT	Owned: 0.17 %	Shares: 136	Price per share: £0.01	Total Value: £1.36
DAVID FLETCHER	Owned: 0.14 %	Shares: 112	Price per share: £0.01	Total Value: £1.12
JASON WATKINS	Owned: 0.14 %	Shares: 111	Price per share: £0.01	Total Value: £1.11
TIMOTHY BESTWICK	Owned: 0.14 %	Shares: 111	Price per share: £0.01	Total Value: £1.11
STEVE BEARNS	Owned: 0.07 %	Shares: 55	Price per share: £0.01	Total Value: £0.55
SONIA HARRISON	Owned: 0.07 %	Shares: 55	Price per share: £0.01	Total Value: £0.55
ERIC LO	Owned: 0.07 %	Shares: 55	Price per share: £0.01	Total Value: £0.55
DOUGLAS WATSON	Owned: 0.05 %	Shares: 41	Price per share: £0.01	Total Value: £0.41
JAMES LEWIS	Owned: 0.14 %	Shares: 112	Price per share: £0.01	Total Value: £1.12
ANTONIA JENKINSON	Owned: 0.14 %	Shares: 112	Price per share: £0.01	Total Value: £1.12
KAREN BESTWICK	Owned: 0.14 %	Shares: 112	Price per share: £0.01	Total Value: £1.12

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Oliver Leisten 10/01/2017 - Present (7 years and 11 months) Born in Jul 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BLOC VENTURES DIRECTORS LIMITED 03/11/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
BLOC VENTURES DIRECTORS LIMITED 03/11/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony Best 09/12/2021 - Present (3years) Born in Oct 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David John Leftley 19/01/2024 - Present (10 months) Born in Feb 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/06/2024	Event: New Accounts filed
Date: 31/01/2024	Event: New Confirmation Statement filed
Date: 30/01/2024	Event: New Board Member David John Leftley (931862247) Appointed
Date: 24/01/2024	Event: Nusrat Rehana Shah (929978300) has left the board
Date: 24/01/2024	Event: Nusrat Rehana Shah (908059069) has left the board
Date: 27/07/2023	Event: Thomas Jolyon Beese (905153601) has left the board
Date: 27/07/2023	Event: New Board Member Nusrat Rehana Shah (908059069) Appointed
Date: 29/03/2023	Event: New Accounts filed
Date: 17/02/2023	Event: New Confirmation Statement filed
Date: 16/01/2023	Event: New Board Member Thomas Jolyon Beese (905153601) Appointed
Date: 08/09/2022	Event: New Company Secretary Nusrat Rehana Shah (929978300) Appointed
Date: 08/09/2022	Event: Matthew Dreaper (922206039) has left the board
Date: 11/08/2022	Event: James Edwin Lewis (922064881) has left the board
Date: 18/02/2022	Event: New Confirmation Statement filed
Date: 18/02/2022	Event: New Accounts filed
Date: 17/01/2022	Event: New Confirmation Statement filed
Date: 27/12/2021	Event: New Board Member Anthony Best (929084195) Appointed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 16/11/2021	Event: New Board Member BLOC VENTURES DIRECTORS LIMITED (928745867) Appointed
Date: 09/11/2021	Event: David Michael Turner (907571945) has left the board
Date: 09/11/2021	Event: New Board Member BLOC VENTURES DIRECTORS LIMITED (928917748) Appointed
Date: 09/11/2021	Event: Douglas Augustus Watson (910935707) has left the board
Date: 09/11/2021	Event: Christopher James McIntosh (913461050) has left the board
Date: 09/11/2021	Event: Andrew Lumsdaine Karney (901120189) has left the board
Date: 09/11/2021	Event: John Francis Yates (911475008) has left the board
Date: 09/11/2021	Event: John Francis Yates (911475008) has left the board
Date: 09/11/2021	Event: New Board Member BLOC VENTURES DIRECTORS LIMITED (928917748) Appointed
Date: 09/11/2021	Event: New Board Member BLOC VENTURES DIRECTORS LIMITED (928917748) Appointed
Date: 09/11/2021	Event: Andrew Lumsdaine Karney (901120189) has left the board
Date: 09/11/2021	Event: Christopher James McIntosh (913461050) has left the board
Date: 09/11/2021	Event: Douglas Augustus Watson (910935707) has left the board
Date: 09/11/2021	Event: David Michael Turner (907571945) has left the board
Date: 09/11/2021	Event: Andrew Lumsdaine Karney (901120189) has left the board
Date: 09/11/2021	Event: David Michael Turner (907571945) has left the board
Date: 09/11/2021	Event: John Francis Yates (911475008) has left the board
Date: 09/11/2021	Event: Christopher James McIntosh (913461050) has left the board
Date: 09/11/2021	Event: Douglas Augustus Watson (910935707) has left the board
Date: 12/02/2021	Event: New Confirmation Statement filed
Date: 26/01/2021	Event: New Accounts filed
Date: 22/09/2020	Event: New Board Member Christopher James McIntosh (913461050) Appointed
Date: 26/01/2020	Event: New Confirmation Statement filed
Date: 25/01/2020	Event: New Accounts filed
Date: 24/01/2020	Event: New Board Member Andrew Lumsdaine Karney (901120189) Appointed
Date: 23/01/2020	Event: New Board Member David Michael Turner (907571945) Appointed
Date: 10/01/2020	Event: New Board Member James Edwin Lewis (922064881) Appointed
Date: 08/05/2019	Event: Change in Reg. Office
Date: 21/02/2019	Event: New Accounts filed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 14/02/2018	Event: New Accounts filed
Date: 23/01/2018	Event: New Confirmation Statement filed

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HELIX TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£17k

£437.8k

£952k

£594.5k

People Overview

5

8

49

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£17k

£437.8k

£952k

£594.5k

Accounts

People Overview

5

8

49

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™