Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Helmet Integrated Systems Limited
- Incorporated
- 23 November 1992 (33 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Unit 3 Focus 4Fourth AvenueLetchworthSG6 2TU
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Eary, Kathryn Lorraine
Secretary · Appointed 8 September 2021
Director · Appointed 8 September 2021
Also at Gentex Europe Limited, Mid7 Limited
German
Born October 1962 (64)
British
Born January 1966 (60)
American
Born July 1973 (53)
Officer history (16 former)
8 September 2021
8 September 2021
Appointed Eary, Kathryn Lorraine as Secretary
8 September 2021
15 April 2021
15 April 2021
14 March 2019
Resigned Bisgaard, Morten as Secretary
8 September 2017
Appointed Bisgaard, Morten as Secretary
18 July 2017
Resigned Watson, Clive as Secretary
1 December 2014
1 December 2014
4 July 2014
Resigned Smith, Simon Peter as Director
4 July 2014
Resigned Clanachan, Thomas Alexander as Director
4 July 2014
4 July 2014
4 July 2014
4 July 2014
Resigned Watson, Clive as Director
25 June 2013
25 June 2013
Appointed Smith, Simon Peter as Director
25 June 2013
Appointed Clanachan, Thomas Alexander as Director
25 June 2013
15 June 2013
1 November 2010
Resigned Smith, Simon Peter as Director
31 October 2008
Resigned Korny, Kazimierez Jan as Director
2 June 2008
Appointed Watson, Clive as Director
30 August 2007
Resigned Phillips, Roger as Director
1 August 2002
Appointed Smith, Simon Peter as Director
27 January 1997
Resigned Phillips, Roger as Secretary
27 January 1997
Appointed Watson, Clive as Secretary
23 November 1992
23 November 1992
23 November 1992
23 November 1992
23 November 1992
Appointed Phillips, Roger as Secretary
23 November 1992
Appointed Phillips, Roger as Director
23 November 1992
Appointed Korny, Kazimierez Jan as Director
23 November 1992
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
Right to appoint and remove directors
Private Limited Company
Reg. no. 8197119
Former controllers (2)
6 April 2016
Ceased Gentex Corporation — Has significant influence or control
6 April 2016
Ceased Gentex Europe Ltd. — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Mid7 Limited Owns 75–100% of shares
Helmet Integrated Systems Limited This company Owns 75–100% of shares
Red Moss Consulting Ltd. Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £15,959,776
- Cash
- £518,232
- Turnover
- £27,764,981
- Profit Before Tax
- £2,237,926
- Employees
- 181
- Debt Ratio
- 46%
- Current Ratio
- 2.0x
- Profit Margin
- 8%
- Return on Equity
- 12%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £3,119,105 |
| Current Assets | £26,579,252 |
| Cash | £518,232 |
| Creditors (< 1 year) | £13,522,581 |
| Net Current Assets | £13,056,671 |
| Net Assets | £15,959,776 |
| Shareholder Funds | £15,959,776 |
| Turnover | £27,764,981 |
| Cost of Sales | £19,423,861 |
| Gross Profit | £8,341,120 |
| Admin Expenses | £5,679,240 |
| Staff Costs | £7,269,996 |
| Operating Profit | £2,661,880 |
| Profit Before Tax | £2,237,926 |
| Tax | £385,920 |
| Profit for Period | £1,852,006 |
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 5 May 2025 | Confirmation statement with no updates | 5 May 2025 | ||
| 27 September 2024 | Full accounts | 31 December 2023 | ||
| 4 June 2024 | Confirmation statement with no updates | 5 May 2024 |
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