Helmsley Group Limited

Active04241081 Private limited company

What Helmsley Group say about themselves

“Helmsley Group is a York-based property investment company offering syndicated property, loan and development investments secured against UK land and property.”

— from helmsley.co.uk
Incorporated
26 June 2001 (25 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Yorkshire
Address
Colenso House
1 Omega Monks Cross Drive
Huntington
YO32 9GZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2022
British
Born November 1983
Director · Appointed 14 January 2022
British
Born May 1986 (40)
Peak, Richard James Michael
Secretary · Appointed 1 October 2014
Director · Appointed 24 April 2009
British
Born June 1958 (68)
Director · Appointed 5 February 2004
British
Born March 1970 (56)
Officer history (8 former)
3 February 2022
Appointed Harrowsmith, Edward Bruce Alec as Director
14 January 2022
Appointed Reeves, Maxwell Rowland John as Director
11 January 2022
Resigned Reeves, William John Graham as Director
1 October 2014
Resigned Fletcher, Sharron as Director
1 October 2014
Appointed Peak, Richard James Michael as Secretary
1 October 2014
Resigned Fletcher, Sharron as Secretary
8 May 2014
Appointed Fletcher, Sharron as Secretary
27 March 2014
Appointed Fletcher, Sharron as Director
27 January 2014
Resigned Eeles, Julie Ann as Director
27 January 2014
Resigned Eeles, John Lincoln as Secretary
27 January 2014
Resigned Eeles, John Lincoln as Director
24 April 2009
Appointed Keary, Gerard William as Director
2 November 2007
Appointed Eeles, Julie Ann as Director
5 February 2004
Appointed Peak, Richard James Michael as Director
12 July 2001
Appointed Eeles, John Lincoln as Secretary
12 July 2001
Appointed Eeles, John Lincoln as Director
12 July 2001
Appointed Reeves, William John Graham as Director
12 July 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 July 2001
Resigned Instant Companies Limited as Corporate Nominee Director
26 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 June 2001
Appointed Instant Companies Limited as Corporate Nominee Director

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
Limited Company
Reg. no. 05578490

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Colenso Group Limited Owns 75–100% of shares
Helmsley Group Limited This company Owns 75–100% of shares
Helmsley Acceptances Limited Owns 75–100% of shares
Helmsley Securities Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£1,442,284

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,520,881 £1,487,158 £1,440,526 £1,485,811 £1,469,213 £1,470,724 £1,442,284
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,803,230£1,812,937£1,789,721£1,804,099£1,749,354£1,761,109£1,766,408
Current Assets£173,086£270,529£57,565£204,392£146,353
Debtors£207,242£177,848£173,086£270,477£57,218£204,320£146,139
Cash£0£52£347£72£214
Creditors (< 1 year)£510,744£401,884£315,714£355,419£329,122£405,320£391,880
Creditors (> 1 year)£57,444£118,177£177,880£233,398£37,271£73,023
Net Current Assets(£303,502)(£224,036)(£142,628)(£84,890)(£271,557)(£200,928)(£245,527)
Net Assets£1,442,284£1,470,724£1,469,213£1,485,811£1,440,526£1,487,158£1,520,881
Shareholder Funds£1,442,284£1,470,724£1,469,213£1,485,811£1,440,526£1,487,158£1,520,881

Filings

Filing history not loaded yet. See it on Companies House

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