Helston Securities Limited

Active02749101 Private limited company
Incorporated
21 September 1992 (34 years)
Industry
Buying and selling of own real estate (68100)
Directors
Erol Osman
Sevim Osman
Oguz Osman
Owned by
Sevim Osman
Oguz Osman
Accounts type
Micro entity
Address
56 Southgate Road
Potters Bar
Hertfordshire
EN6 5DZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
16
Outstanding
16
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Osman, Erol
Director · Appointed 5 March 2025
British
Born July 1976 (50)
Osman, Sevim
Director · Appointed 14 September 2015
British
Born January 1953 (73)
Osman, Sevim
Secretary · Appointed 6 December 1993
British
Osman, Oguz
Director · Appointed 6 December 1993
British
Born December 1947 (78)
Officer history (6 former)
5 March 2025
Appointed Osman, Erol as Director
22 June 2021
Resigned Osman, Erol as Director
14 September 2015
Appointed Osman, Sevim as Director
14 September 2015
Appointed Osman, Erol as Director
6 December 1993
Resigned Weston, Stewart Edward as Secretary
6 December 1993
Appointed Osman, Sevim as Secretary
6 December 1993
Appointed Osman, Oguz as Director
6 December 1993
Resigned Weston, Stewart Edward as Director
6 December 1993
Resigned Helsby, Stephen John as Director
21 September 1992
Appointed Notehurst Limited as Corporate Nominee Director
21 September 1992
Appointed Weston, Stewart Edward as Secretary
21 September 1992
Resigned Notehurst Limited as Corporate Nominee Director
21 September 1992
Appointed Helsby, Stephen John as Director
21 September 1992
Resigned Notehold Limited as Corporate Nominee Secretary
21 September 1992
Appointed Weston, Stewart Edward as Director
21 September 1992
Appointed Notehold Limited as Corporate Nominee Secretary

Ownership 2 active

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

Sevim Osman
Individual · Notified 6 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1953 (73)
Oguz Osman
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1947 (78)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£825,808
Employees
2
Debt Ratio
52%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2024 2025 £821,776 £809,450 £811,899 £829,791 £825,808
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,636,048£1,657,185£1,826,494£1,851,111£1,882,591£1,919,638£1,597,783
Current Assets£91,232£67,684£55,941£85,973£48,765£44,652£34,769
Creditors (< 1 year)£455,585£449,191£340,598£114,257£106,833£42,216£47,073
Creditors (> 1 year)£443,487£443,487£385,783£661,783£1,010,704£1,110,704£761,783
Net Current Assets(£364,353)(£381,507)(£284,657)(£28,284)(£58,068)£2,436(£12,304)
Net Assets£825,808£829,791£811,899£809,450£821,776
Shareholder Funds£825,808£829,791£811,899£809,450£821,776

Filings

Filing history not loaded yet. See it on Companies House

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