Red Helix Limited

Active01828804 Private limited company
Incorporated
29 June 1984 (42 years)
Previously known as
Phoenix Datacom Limited (until 21 July 2022)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Full
Region
South East
Address
Phoenix House Smeaton Close
Rabans Lane
Aylesbury
HP19 8UW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2025
British
Born November 1969
Director · Appointed 14 December 2022
British
Born May 1966 (60)
Officer history (18 former)
24 November 2025
Appointed Dunn, Benjamin Paul as Director
6 November 2025
Resigned Hunter, Mark John as Director
31 March 2023
Resigned Carson, John Francis as Director
22 March 2023
Appointed Hunter, Mark John as Director
22 March 2023
Resigned Iles-Caine, Richard Sean as Director
14 December 2022
Appointed Stewart, Marion as Director
1 April 2022
Appointed Iles-Caine, Richard Sean as Director
23 February 2021
Resigned Farr, Ian Anthony as Director
23 February 2021
Resigned Chapman, Gareth as Director
23 February 2021
Resigned Chapman, Gareth as Secretary
23 February 2021
Resigned Cull, Richard Eric Sidney as Director
5 August 2015
Resigned Taylor, David Brian as Director
2 September 2010
Appointed Farr, Ian Anthony as Director
2 September 2010
Appointed Chapman, Gareth as Director
1 September 2008
Appointed Chapman, Gareth as Secretary
31 August 2008
Resigned Baskeyfield, Graham Peter as Director
31 August 2008
Resigned Baskeyfield, Graham Peter as Secretary
31 December 2004
Resigned Farr, Ian Anthony as Director
21 September 2001
Appointed Baskeyfield, Graham Peter as Director
21 September 2001
Resigned Farr, Ian Anthony as Secretary
21 September 2001
Appointed Baskeyfield, Graham Peter as Secretary
1 April 2001
Appointed Farr, Ian Anthony as Secretary
1 April 2001
Appointed Cull, Richard Eric Sidney as Director
31 March 2001
Resigned Cull, Sultana Begum as Director
31 March 2001
Resigned Cull, Sultana Begum as Secretary
4 January 2000
Appointed Carson, John Francis as Director
31 July 1999
Resigned Crow, John as Director
5 July 1999
Resigned Mcgoldrick, John Christopher as Director
2 July 1999
Appointed Farr, Ian Anthony as Director
18 November 1998
Appointed Mcgoldrick, John Christopher as Director
18 November 1998
Resigned Farr, Ian Anthony as Director
17 November 1998
Resigned Farr, Pauline Vivien as Director
4 December 1992
Appointed Cull, Sultana Begum as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03654425
Former controllers (1)
30 June 2016
Ceased Ian Anthony Farr — Owns 50–75% of shares

Financials

Net Assets
(£99,265)
Cash
£2,568,517
Profit Before Tax
(£913,171)
Employees
43
Debt Ratio
101%
Current Ratio
1.1x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2021 2022 2023 2024 £1,329,550 £1,383,532 £444,989 (£99,265)
Balance sheet detail
2024202320222021
Fixed Assets£449,950£485,382£305,838£175,906
Current Assets£9,257,701£14,575,189£14,381,830£11,449,956
Debtors£5,761,195£10,426,283£8,055,888£6,551,641
Cash£2,568,517£4,035,060£4,756,643£3,886,298
Creditors (< 1 year)£8,563,276£11,862,201£11,088,509£8,381,457
Creditors (> 1 year)£1,229,132£2,719,688£2,187,058£1,886,286
Net Current Assets£694,425£2,712,988£3,293,321£3,068,499
Net Assets(£99,265)£444,989£1,383,532£1,329,550
Shareholder Funds(£99,265)£444,989£1,383,532£1,329,550

Turnover£21,725,669£17,759,297
Cost of Sales£14,358,637£16,237,076£15,621,935£12,932,153
Gross Profit£6,103,734£4,827,144
Admin Expenses£7,316,005£7,150,762£6,025,304£3,505,818
Staff Costs£3,719,911£3,907,270£3,267,924£2,808,812
Operating Profit£117,186£1,215,390
Profit Before Tax(£913,171)(£643,611)£95,081£1,203,215
Tax(£89,281)£5,124£41,099£241,188
Profit for Period(£823,890)(£648,735)£53,982£962,027

What Red Helix say about themselves

“UK-based cyber security specialists providing 24/7 protection, penetration testing, and tailored security solutions.”

— from redhelix.co.uk

Filings 182

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates28 March 2026
19 January 2026Register inspection address has been changed
2 January 2026Full accounts31 March 2025
28 November 2025Appointment of a director
11 November 2025Termination of appointment of a director
Show all 182 filings

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