Helispares Limited

Active04029224 Private limited company
Incorporated
7 July 2000 (26 years)
Industry
Service activities incidental to air transportation (52230)
Directors
Joanne Margaret Williams
Christopher Richard Williams
Accounts type
Total exemption full
Region
South East
Address
Unit 5 Focus 303 Business Centre
Walworth Industrial Estate
Andover
SP10 5NY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Williams, Joanne Margaret
Director · Appointed 1 October 2026
British
Born March 1978 (48)
Williams, Christopher Richard
Director · Appointed 15 September 2018
British
Born September 1973 (53)
Officer history (12 former)
1 October 2026
Appointed Williams, Joanne Margaret as Director
28 July 2026
Resigned Anniss, Charles Frank as Director
17 September 2024
Appointed Anniss, Charles Frank as Director
25 August 2024
Resigned Anniss, Richard Guy as Secretary
25 August 2024
Resigned Anniss, Richard Guy as Director
15 September 2018
Appointed Williams, Christopher Richard as Director
23 June 2010
Resigned Roach, William Eugene as Director
28 May 2010
Appointed Roach, William Eugene as Director
28 May 2010
Resigned Lindley, Gregory as Director
14 November 2008
Resigned Lindley, Stephen Arthur as Director
22 September 2008
Appointed Lindley, Stephen Arthur as Director
3 June 2004
Appointed Anniss, Richard Guy as Secretary
3 June 2004
Resigned Nash, Martin as Secretary
3 June 2004
Resigned Nash, Martin as Director
29 January 2003
Appointed Nash, Martin as Secretary
29 January 2003
Resigned Lindley, Gregory as Secretary
1 May 2001
Appointed Anniss, Richard Guy as Director
3 January 2001
Appointed Nash, Martin as Director
3 January 2001
Resigned Lindley, Stephen Arthur as Secretary
3 January 2001
Appointed Lindley, Gregory as Secretary
8 July 2000
Resigned Businesslegal Limited as Corporate Director
7 July 2000
Appointed Farrell, Carol as Secretary
7 July 2000
Resigned Farrell, Carol as Secretary
7 July 2000
Appointed Businesslegal Limited as Corporate Director
7 July 2000
Appointed Lindley, Stephen Arthur as Secretary
7 July 2000
Appointed Lindley, Gregory as Director

Ownership 1 active

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

Corporate entity · Notified 21 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17386885
Former controllers (4)
21 September 2026
Ceased Christopher Richard Williams — Owns 75–100% of shares
28 July 2026
Ceased Richard Guy Anniss — Holds 50–75% of voting rights
25 August 2024
Ceased Richard Guy Anniss — Holds 50–75% of voting rights
22 November 2017
Ceased William Eugene Roach — Holds 25–50% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Helispares Limited This company Owns 75–100% of shares
JCW Aero Ltd Owns 75–100% of shares

Financials

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

Net Assets
£2,541,519
Cash
£982,471
Employees
5
Debt Ratio
12%
Current Ratio
8.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £886,261 £1,131,029 £1,420,047 £2,542,749 £2,541,519
Balance sheet detail
202520242023202220212020
Fixed Assets£9,388£10,746£15,185£20,422£27,474
Current Assets£2,877,908£2,995,584£2,271,098£1,855,628£1,342,924
Debtors£777,306£216,496£248,030£326,501£246,785
Cash£982,471£1,581,446£934,139£658,018£392,191
Creditors (< 1 year)£343,481£460,957£744,787£863,422£677,596£457,087
Creditors (> 1 year)£0£63,632£21,936
Net Current Assets£2,534,427£2,534,627£1,407,676£1,178,032£885,837
Net Assets£2,541,519£2,542,749£1,420,047£1,131,029£886,261
Shareholder Funds£2,541,519£2,542,749£1,420,047£1,131,029£886,261

Filings

Recent filings only. See the full history on Companies House

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