Website & contact details
- Group website
- The site of this company’s group or brand.
Helander Precision Engineering Limited
- Incorporated
- 13 August 1992 (34 years)
- Industry
- Machining (25620) Manufacture of other special-purpose machinery n.e.c. (28990)
- Owned by
- Accounts type
- Medium
- Address
- Kennet CloseTewkesbury Business ParkNorthway LaneGL20 8HF
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2025
British
Born April 1963 (63)
Director · Appointed 9 June 2025
British
Born March 1964 (62)
Drury, Paul Edwin George
Secretary · Appointed 14 May 2020
Officer history (24 former)
7 October 2025
7 October 2025
Resigned Taylor, Mark as Director
9 June 2025
21 May 2025
Resigned Saunders, Mike as Director
21 May 2025
Resigned Clarkson, Iain as Director
24 October 2023
Appointed Saunders, Mike as Director
16 November 2022
Appointed Taylor, Mark as Director
16 November 2022
1 May 2021
30 April 2021
14 May 2020
Resigned Stevens, Richard Mark as Secretary
14 May 2020
Appointed Drury, Paul Edwin George as Secretary
8 May 2020
7 May 2020
7 May 2020
Appointed Clarkson, Iain as Director
9 September 2019
1 August 2019
2 May 2018
Appointed Stevens, Richard Mark as Secretary
2 May 2018
Resigned Thomas, Stephen Paul as Director
2 May 2018
Resigned Thomas, Stephen Paul as Secretary
31 December 2016
Resigned Cave, Jonathan as Director
1 November 2016
1 November 2016
2 December 2015
16 July 2015
Resigned Humphries, Malcolm Peter as Director
5 April 2015
Resigned Wakeman, Timothy Andrew as Director
1 January 2015
31 December 2014
28 February 2014
Appointed Thomas, Stephen Paul as Director
28 February 2014
Resigned Tombs, Amanda Jayne as Director
28 February 2014
Resigned Tombs, Amanda Jayne as Secretary
28 February 2014
Appointed Thomas, Stephen Paul as Secretary
1 March 2011
Appointed Humphries, Malcolm Peter as Director
25 March 2010
25 March 2010
Appointed Tombs, Amanda Jayne as Secretary
25 March 2010
16 March 2010
Appointed Wakeman, Timothy Andrew as Director
16 March 2010
Appointed Tombs, Amanda Jayne as Director
13 June 2008
3 June 2008
Resigned Thompson, George as Director
17 August 2007
Resigned Leivers, Patricia Jill as Director
17 August 2007
1 September 2001
Appointed Cave, Jonathan as Director
1 December 1999
1 September 1993
Appointed Thompson, George as Director
17 August 1992
Appointed Leivers, Patricia Jill as Director
17 August 1992
17 August 1992
17 August 1992
13 August 1992
13 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15966270
Former controllers (1)
21 May 2025
Ceased Calder Group Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Deca Non-Ferrous Alloys Ltd Owns 75–100% of shares
Helander Precision Engineering Limited This company Owns 75–100% of shares
Leeds Bronze Engineering Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · medium accounts
- Net Assets
- £2,588,953
- Cash
- £520,814
- Turnover
- £4,992,394
- Profit Before Tax
- £15,039,662
- Employees
- 62
- Debt Ratio
- 50%
- Current Ratio
- 2.6x
- Return on Equity
- 516%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,654,321 |
| Current Assets | £3,519,790 |
| Debtors | £2,041,170 |
| Cash | £520,814 |
| Creditors (< 1 year) | £1,358,503 |
| Creditors (> 1 year) | £1,226,655 |
| Net Current Assets | £2,161,287 |
| Net Assets | £2,588,953 |
| Shareholder Funds | £2,588,953 |
| Turnover | £4,992,394 |
| Cost of Sales | £6,589,242 |
| Gross Profit | (£1,596,848) |
| Admin Expenses | £1,231,298 |
| Staff Costs | £2,911,493 |
| Operating Profit | £15,703,042 |
| Profit Before Tax | £15,039,662 |
| Tax | £1,672,821 |
| Profit for Period | £13,366,841 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 7 October 2025 | Appointment of a director | |||
| 7 October 2025 | Termination of appointment of a director | |||
| 6 October 2025 | Confirmation statement with updates | 9 August 2025 | ||
| 9 June 2025 | Appointment of a director |
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