Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Van Der Helm Holdings Limited
- Incorporated
- 22 May 1991 (35 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Fitzroy HouseCrown StreetIpswichIP1 3LG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 July 2002
British
Born September 1969 (57)
Officer history (5 former)
4 April 2016
4 April 2016
31 July 2002
22 July 2002
22 July 2002
26 May 1999
26 May 1999
28 February 1999
Resigned Catchpole, Andrew as Director
1 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04237919
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Kingsfleet Property Limited Owns 25–50% of shares
Kingsfleet Worldwide Logistics Limited Owns 75–100% of shares
Van Der Helm Holdings Limited This company Owns 75–100% of shares
K W L Logistics Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £552 | £552 | £552 | |||
| Net Current Assets | £552 | |||||
| Net Assets | £554 | £554 | £554 | £554 | £554 | |
| Shareholder Funds | £554 | £554 | £554 | £554 | £554 | £554 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 29 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 17 July 2025 | Registered office address changed | |||
| 17 July 2025 | Change of details for a person with significant control | |||
| 22 May 2025 | Confirmation statement with no updates | 22 May 2025 |
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