Helical Components (Coventry) Limited

Active02957078 Private limited company
Incorporated
4 August 1994 (32 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
John Dearson Morgan
Owned by
John Dearson Morgan
Accounts type
Micro entity
Address
Unit 7
20 Newton Road
Harrowbrook Industrial Estate
Hinckley
LE10 3DS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Morgan, John Dearson
Secretary · Appointed 1 September 2022
Morgan, John Dearson
Director · Appointed 4 August 1994
British
Born January 1968 (58)
Officer history (8 former)
20 April 2023
Resigned Whitehead, Sandra Dawn as Director
1 September 2022
Resigned Norbury, Kaye as Director
1 September 2022
Resigned Norbury, Kaye as Secretary
1 September 2022
Resigned Pownall, Gary Paul as Director
1 September 2022
Appointed Morgan, John Dearson as Secretary
11 October 2002
Resigned Hackleton, Paul Anthony as Director
28 February 1997
Resigned Warner, Stephen Norman Raymond as Director
31 August 1995
Appointed Pownall, Gary Paul as Director
31 August 1995
Appointed Norbury, Kaye as Director
31 August 1995
Appointed Hackleton, Paul Anthony as Director
31 August 1995
Appointed Whitehead, Sandra Dawn as Director
31 August 1995
Appointed Warner, Stephen Norman Raymond as Director
4 August 1994
Appointed Brewer, Suzanne as Nominee Secretary
4 August 1994
Resigned Brewer, Suzanne as Nominee Secretary
4 August 1994
Appointed Brewer, Kevin, Dr as Nominee Director
4 August 1994
Resigned Brewer, Kevin, Dr as Nominee Director
4 August 1994
Appointed Norbury, Kaye as Secretary
4 August 1994
Appointed Morgan, John Dearson as Director

Ownership 1 active

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

John Dearson Morgan
Individual · Notified 4 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1968 (58)
Former controllers (2)
27 October 2022
Ceased Gary Paul Pownall — Owns 25–50% of shares
1 September 2022
Ceased Kaye Norbury — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Employees
2
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £50k £100k 2022 2023 2024 2025 £37,998 £29,001 £51,756 £45,188
Balance sheet detail
2025202420232022
Fixed Assets£3,036£2,970£3,727£5,049
Current Assets£84,531£76,494£48,554£42,179
Creditors (< 1 year)£42,379£27,708£23,280£9,230
Net Current Assets£42,152£48,786£25,274£32,949
Shareholder Funds£45,188£51,756£29,001£37,998

Filings

Filing history not loaded yet. See it on Companies House

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