Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Helius Investments Limited
- Incorporated
- 16 April 1963 (63 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Rupert George Martyn Spice
- Owned by
- Accounts type
- Small
- Address
- 20-22 High StreetHungerfordRG17 0NF
Charges
- Total
- 36
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 36
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2024
British
Born April 1980 (46)
Director · Appointed 6 December 2024
British
Born November 1985
Spice, Rupert George Martyn
Director · Appointed 6 December 2024
British
Born April 1979 (47)
Officer history (4 former)
6 December 2024
6 December 2024
6 December 2024
Appointed Spice, Rupert George Martyn as Director
6 December 2024
9 March 2024
19 June 2012
19 June 2012
18 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 16109184
Former controllers (2)
6 December 2024
Ceased Maureen Rowlands Deceased — Owns 75–100% of shares
6 November 2018
Group structure 22 shown
Ownership group derived from the Companies House PSC register
3WP Limited Owns 75–100% of shares
Chelfham Mills Ltd Owns 25–50% of shares
Pye Properties Limited Owns 75–100% of shares
Ashridge Wokingham Limited Owns 75–100% of shares
Munro & Gibson Limited Owns 75–100% of shares
Munro Properties Limited Owns 75–100% of shares
Ukl Bidco (86) Limited Owns 75–100% of shares
Kentstone Properties Limited Owns 25–50% of shares
Ukl Bidco (CB) Ltd Owns 50–75% of shares
Colebream Estates Limited Owns 75–100% of shares
Solo Estates 2007 Limited Owns 75–100% of shares
Spot Developments Limited Owns 75–100% of shares
Ukl Hyperion Limited Owns 50–75% of shares
Helius Investments Limited This company Owns 75–100% of shares
Norton Ash JV Limited Owns 75–100% of shares
West Streatham Holdings Limited Owns 75–100% of shares
Teachers and General Investment Company Limited(the) Owns 75–100% of shares
Uko Holdings Limited Owns 50–75% of shares
Uko Serviced Offices Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11,730,118
- Cash
- £763,573
- Employees
- 3
- Debt Ratio
- 10%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £12,106,330 | £11,191,627 | £11,235,330 | £10,703,718 | £11,151,402 |
| Current Assets | £924,231 | £1,322,082 | £1,303,850 | £1,705,016 | £991,634 |
| Debtors | £160,658 | £598,151 | £416,066 | £531,828 | £659,367 |
| Cash | £763,573 | £723,931 | £887,784 | £1,173,188 | £332,267 |
| Creditors (< 1 year) | £298,173 | £265,974 | £247,694 | £351,626 | £239,615 |
| Net Current Assets | £626,058 | £1,056,108 | £1,056,156 | £1,353,390 | £752,019 |
| Net Assets | £11,730,118 | £11,309,572 | £11,586,416 | £11,359,227 | £11,156,439 |
| Shareholder Funds | £11,730,118 | £11,309,572 | £11,586,416 | £11,359,227 | £11,156,439 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 18 November 2025 | Accounts for a small company | 30 April 2025 | ||
| 6 November 2025 | Confirmation statement with updates | 29 October 2025 | ||
| 9 December 2024 | Current accounting period extended | |||
| 9 December 2024 | Cessation of a person with significant control |
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