Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Helionix Group Limited
- Incorporated
- 7 June 1994 (32 years)
- Previously known as
- Vision Innovations Limited (until 21 April 2015)Codem Display Systems Limited (until 4 August 1994)
- Industry
- specialised design activities (74100)
- Owned by
- Alistair Thomas Frederick Gould
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Furnace Brook Fishery Trolliloes LaneTrolliloesHailshamBN27 4QR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2015
Also at Furnace Brook Farm Ltd, Furnace Brook CIC
British
Born June 1958 (68)
Director · Appointed 7 June 1994
British
Born May 1957 (69)
Officer history (11 former)
17 April 2015
3 March 2009
3 March 2009
21 May 2003
21 May 2003
25 April 2001
19 April 2001
19 April 2001
1 February 1999
1 February 1999
1 February 1999
29 May 1997
Resigned Parker, Julie-Ann Susan as Director
29 May 1997
Resigned Parker, Julie-Ann Susan as Secretary
10 April 1996
Resigned Rub, Edmond Latimer as Director
1 July 1995
Appointed Parker, Julie-Ann Susan as Secretary
1 July 1995
Appointed Parker, Julie-Ann Susan as Director
1 July 1995
7 June 1994
7 June 1994
7 June 1994
7 June 1994
7 June 1994
7 June 1994
Appointed Rub, Edmond Latimer as Director
7 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1957 (69)
Holdings 1
Companies where Helionix Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£1,470,708)
- Cash
- £18,906
- Employees
- 1
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £78,890 | £80,074 | £81,384 | £82,843 | £83,793 | £85,372 | £88,099 |
| Current Assets | £772,301 | £70,873 | £71,082 | £368,567 | £350,998 | £482,570 | £276,755 |
| Debtors | £65,210 | £348,037 | £269,675 | £272,653 | |||
| Cash | £18,906 | £4,163 | £4,372 | £8,969 | £961 | £210,895 | £2,102 |
| Creditors (< 1 year) | £2,321,899 | £1,605,717 | £1,837,848 | £1,733,187 | £1,795,081 | £1,546,789 | |
| Net Current Assets | (£1,549,598) | (£1,534,844) | (£1,525,981) | (£1,469,281) | (£1,382,189) | (£1,312,511) | (£1,270,034) |
| Net Assets | (£1,470,708) | (£1,454,770) | (£1,444,597) | (£1,386,438) | (£1,298,396) | (£1,227,139) | (£1,181,935) |
| Shareholder Funds | (£1,470,708) | (£1,454,770) | (£1,444,597) | (£1,386,438) | (£1,298,396) | (£1,227,139) | (£1,181,935) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with updates | 20 June 2026 | ||
| 13 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 20 June 2025 | Confirmation statement with updates | 20 June 2025 | ||
| 25 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 20 September 2024 | Confirmation statement with no updates | 16 August 2024 |
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