Helpful Consultants Limited

Active02628048 Private limited company
Incorporated
10 July 1991 (35 years)
Previously known as
Ingenuus Limited (until 30 November 2012)
Everridge Limited (until 10 April 2001)
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Directors
Alan Keith Upstone
Owned by
Alan Keith Upstone
Accounts type
Total exemption full
Region
South East
Address
Menzies LLP 2nd Floor
Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Upstone, Alan Keith
Director · Appointed 15 July 1991
British
Born May 1962 (64)
Officer history (6 former)
15 January 2018
Resigned Upstone, Shelagh Valerie as Secretary
26 September 1995
Resigned Upstone, John Richard as Secretary
26 September 1995
Appointed Upstone, Shelagh Valerie as Secretary
28 November 1994
Resigned Hudson, Delpha Jill as Secretary
28 November 1994
Appointed Upstone, John Richard as Secretary
28 November 1994
Resigned Hudson, Delpha Jill as Director
15 July 1991
Appointed Hudson, Delpha Jill as Secretary
15 July 1991
Appointed Upstone, Alan Keith as Director
15 July 1991
Appointed Hudson, Delpha Jill as Director
15 July 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
15 July 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
10 July 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
10 July 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Alan Keith Upstone
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£11,807
Cash
£22,443
Employees
3
Debt Ratio
65%
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £839 £1,031 £14,522 £14,439 £20,392 £11,807
Balance sheet detail
202520242023202220212020
Fixed Assets£3,817£5,187£1,814£476£128£591
Current Assets£29,840£51,441£49,921£50,489£40,675£22,984
Cash£22,443£40,855£41,544£16,988£1,410£6,263
Creditors (< 1 year)£21,850£36,236£37,296£21,655£39,772£22,736
Creditors (> 1 year)£0£14,788
Net Current Assets£7,990£15,205£12,625£28,834£903£248
Net Assets£11,807£20,392£14,439£14,522£1,031£839
Shareholder Funds£11,807£20,392£14,439£14,522£1,031£839

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates10 July 2026
11 September 2025Total exemption full accounts31 March 2025
24 July 2025Confirmation statement with no updates10 July 2025
5 November 2024Total exemption full accounts31 March 2024
11 July 2024Confirmation statement with no updates10 July 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?