Website & contact details
- Website
Helios Professional Audio Ltd.
- Incorporated
- 25 May 2000 (26 years)
- Industry
- Leasing of intellectual property and similar products, except copyright works (77400)
- Owned by
- Crispin David Stuart HorsfieldBeverly Louise Tattersfield
- Accounts type
- Dormant
- Region
- South West
- Address
- 17 Tessello RiseCarbis BaySt IvesTR26 2RG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Officers 4 active
Officer details are public data from the Companies House register.
British
Born July 1950 (76)
British
British
Born September 1952 (74)
Director · Appointed 25 May 2000
British
Born February 1951 (75)
Officer history (4 former)
22 October 2018
1 June 2001
1 June 2001
Resigned Cann, Nicholas John as Secretary
7 July 2000
Resigned Swettenham, Richard Wybault as Director
1 June 2000
Resigned Cann, Nicholas John as Director
25 May 2000
25 May 2000
25 May 2000
25 May 2000
25 May 2000
Appointed Cann, Nicholas John as Director
25 May 2000
Appointed Swettenham, Richard Wybault as Director
25 May 2000
Appointed Cann, Nicholas John as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1952 (74)
Individual · Notified 2 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1950 (76)
Former controllers (1)
2 June 2026
Ceased Caz Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Cessation of a person with significant control | |||
| 4 June 2026 | Notification of a person with significant control | |||
| 4 June 2026 | Notification of a person with significant control | |||
| 25 May 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 16 April 2026 | Director's details changed |
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