Helmland Limited

Active03287672 Private limited company
Incorporated
4 December 1996 (29 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Dorothy Vera Allen
Russell Mark Allen
Owned by
Gareth Nelson Allen
Vivienne Claire Curtis
Accounts type
Total exemption full
Region
Greater London
Address
82 St John Street
London
EC1M 4JN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2004
British
Born June 1961 (65)
Allen, Sally Clare
Secretary · Appointed 24 January 1997
British
Allen, Dorothy Vera
Director · Appointed 24 January 1997
British
Born February 1936 (90)
Allen, Russell Mark
Director · Appointed 24 January 1997
British
Born January 1964 (62)
Curtis, Vivienne Claire
Director · Appointed 24 January 1997
British
Born July 1966 (60)
Officer history (3 former)
30 January 2025
Resigned Allen, Wilfred as Director
1 December 2004
Appointed Allen, Gareth Nelson as Director
24 January 1997
Appointed Allen, Sally Clare as Secretary
24 January 1997
Appointed Allen, Dorothy Vera as Director
24 January 1997
Appointed Allen, Russell Mark as Director
24 January 1997
Appointed Curtis, Vivienne Claire as Director
24 January 1997
Appointed Allen, Wilfred as Director
24 January 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 January 1997
Resigned London Law Services Limited as Corporate Nominee Director
4 December 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 December 1996
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 4 December 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1961 (65)
Vivienne Claire Curtis
Individual · Notified 4 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
Former controllers (1)
8 April 2025
Ceased Russell Mark Allen — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£2,613,683
Cash
£231,427
Profit
£1,041,986
Current Ratio
87.7x
Return on Equity
40%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,473,075 £1,471,019 £1,475,341 £1,466,375 £1,571,697 £2,613,683
Balance sheet detail
202520242023202220212020
Fixed Assets£1,784,346£1,789,666£1,790,620£1,791,574
Current Assets£369,161£463,306£13,397£11,507£9,418£5,540
Debtors£137,734£2,201£2,825£1,327£2,772£1,714
Cash£231,427£461,105£10,572£10,180£6,646£3,826
Creditors (< 1 year)£4,209£4,109£96,368£96,832£100,019£94,394
Creditors (> 1 year)£0£75,000£210,000£210,000£210,000£210,645
Net Current Assets£364,952£459,197(£82,971)(£85,325)(£90,601)(£88,854)
Net Assets£2,613,683£1,571,697£1,466,375£1,475,341£1,471,019£1,473,075
Shareholder Funds£2,613,683£1,571,697£1,466,375£1,475,341£1,471,019£1,473,075

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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