Helmfern Limited

Active04209249 Private limited company
Incorporated
1 May 2001 (25 years)
Industry
Accounting and auditing activities (69201)
Owned by
Robin Thomas Cliff Pakenham
Susan Mary Pakenham
Accounts type
Micro entity
Address
Frithsden End
Frithsden
Berkhamsted
HP4 1NW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2014
British
Born February 1954 (72)
Pakenham, Susan
Secretary · Appointed 14 November 2001
British
Director · Appointed 21 August 2001
British
Born May 1963 (63)
Officer history (3 former)
1 March 2014
Appointed Pakenham, Susan Mary as Director
14 November 2001
Appointed Pakenham, Susan as Secretary
14 November 2001
Resigned Wollastons Nominees Limited as Corporate Secretary
21 August 2001
Appointed Pakenham, Robin Thomas Cliff as Director
21 August 2001
Appointed Wollastons Nominees Limited as Corporate Secretary
21 August 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 August 2001
Resigned London Law Services Limited as Corporate Nominee Director
1 May 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 May 2001
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 6 April 2016
Owns 25–50% of shares
British
Born May 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1954 (72)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
2
Current Ratio
0.3x

Trend

Employees
0 2 4 2019 2020 2021 2022 2023 2024 2025 3 3 2 2 2 2 2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£7,684£1,324£6,241£42,680£36,243£59,696£79,204
Creditors (< 1 year)£27,538£505£5,512£41,702£15,503£17,249£39,922
Net Current Assets(£19,854)£819£729£978£20,740£42,447£39,282
Net Assets£820£730£979£20,741£42,448£39,283
Shareholder Funds£820£730£979£20,741£42,448£39,283

Turnover£72,597£68,397£53,400£71,844£267,435
Staff Costs£25,205£32,420£19,025£17,910£199,308
Tax£30£0£1,383£7,545£6,597
Profit for Period£90(£246)£5,893£32,165£28,126

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Micro company accounts30 September 2025
6 May 2026Confirmation statement with no updates1 May 2026
23 June 2025Micro company accounts30 September 2024
7 May 2025Confirmation statement with no updates1 May 2025
20 June 2024Micro company accounts30 September 2023
Show all recent filings

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