Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 27 December 2024
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Helgor International Limited
- Incorporated
- 30 September 1998 (28 years)
- Industry
- Other building completion and finishing (43390)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Swiss HouseBeckingham StreetTolleshunt MajorCM9 8LZ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2014
Also at Novex Design Limited, Natwest House Property Limited (proposed for strike-off), Helgor Trading Limited (proposed for strike-off) · more companies
British
Born November 1963
Secretary · Appointed 30 September 1998
Also at Novex Design Limited, Natwest House Property Limited (proposed for strike-off), Helgor Trading Limited (proposed for strike-off) · more companies
British
Director · Appointed 30 September 1998
Also at EC Romford Holdings Limited, Dentwest Ltd (proposed for strike-off), Ovaldene & Hart Ltd · more companies
British
Born September 1957 (69)
Officer history (3 former)
10 June 2022
1 October 2014
1 July 2007
30 September 1998
30 September 1998
30 September 1998
30 September 1998
30 September 1998
30 September 1998
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. 04647076
Former controllers (1)
7 October 2024
Ceased Ongar Fifty Two Limited — Owns 25–50% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Brookside Care Solutions Ltd Owns 25–50% of shares
Free D Limited Owns 25–50% of shares
Chateaux Holding Limited Owns 75–100% of shares
Helgor International Limited This company Owns 75–100% of shares
Nofax Enterprises Limited Owns 75–100% of shares
Nofax Station Road Limited Owns 75–100% of shares
Nurit Station Ltd Owns 75–100% of shares
Ordan Station Ltd Owns 75–100% of shares
Ovaldene & Hart Ltd Owns 75–100% of shares
Takoma Estates (UK) Limited Owns 75–100% of shares
Takoma Estates 2025 Ltd Owns 75–100% of shares
The Lynton Road Suites Limited Owns 75–100% of shares
Financials
Balance sheet as at 27 December 2024 · total exemption full accounts
- Net Assets
- £882,562
- Cash
- £19,875
- Employees
- 2
- Debt Ratio
- 47%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,006,221 | £1,035,309 | £1,297,912 | £1,297,500 | £5,475,025 | |
| Current Assets | £674,780 | £712,062 | £362,739 | £1,969,206 | £1,624,051 | £1,683,903 |
| Debtors | £654,905 | £694,489 | £345,003 | £1,953,692 | £1,620,282 | £1,673,268 |
| Cash | £19,875 | £17,573 | £17,736 | £15,514 | £3,769 | £10,635 |
| Creditors (< 1 year) | £667,213 | £724,438 | £579,849 | £1,013,416 | £723,185 | £447,547 |
| Creditors (> 1 year) | £0 | £1,575,660 | ||||
| Net Current Assets | £7,567 | (£12,376) | (£217,110) | £955,790 | £900,866 | £1,236,356 |
| Net Assets | £882,562 | £821,901 | £889,268 | £2,061,756 | £2,006,832 | £4,370,424 |
| Shareholder Funds | £882,562 | £821,901 | £889,268 | £2,061,756 | £2,006,832 | £4,370,424 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Previous accounting period extended | |||
| 3 October 2025 | Cessation of a person with significant control | |||
| 3 October 2025 | Change of details for a person with significant control | |||
| 3 October 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 25 September 2025 | Total exemption full accounts | 27 December 2024 |
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