Burning Helix Limited

Active04311320 Private limited company
Incorporated
25 October 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Graham Matthew Needham
Owned by
Graham Matthew Needham
Accounts type
Micro entity
Region
South East
Address
1 Lodge Close
Bicester
Oxfordshire
OX26 3TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 February 2009
British
Needham, Graham Matthew
Director · Appointed 31 October 2001
British
Born November 1971
Officer history (6 former)
27 February 2009
Resigned Neville, Charles Matthew as Director
27 February 2009
Resigned Needham, Graham Matthew as Secretary
27 February 2009
Appointed Casbolt, Richard Martin as Secretary
12 May 2006
Resigned Holland, Carl Robert as Secretary
12 May 2006
Appointed Needham, Graham Matthew as Secretary
15 July 2002
Resigned Holland, Carl Robert as Director
31 October 2001
Appointed Holland, Carl Robert as Director
31 October 2001
Appointed Neville, Charles Matthew as Director
31 October 2001
Appointed Holland, Carl Robert as Secretary
31 October 2001
Appointed Needham, Graham Matthew as Director
26 October 2001
Resigned Brighton Director Limited as Corporate Nominee Director
26 October 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
25 October 2001
Appointed Brighton Director Limited as Corporate Nominee Director
25 October 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Graham Matthew Needham
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1971

Financials

Net Assets
(£28,750)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2020 2020 2021 2022 2023 2024 (£21,202) (£28,750) (£28,750) (£28,750) (£28,750) (£28,750)
Balance sheet detail
202420232022202120202020
Current Assets£644£644£644£894£4,338£2,517
Creditors (< 1 year)£29,394£29,394£29,394£29,294£32,584£23,719
Net Current Assets(£28,750)(£28,750)(£28,750)(£28,400)(£28,246)(£21,202)
Net Assets(£28,750)(£28,750)(£28,750)(£28,750)(£28,750)(£21,202)
Shareholder Funds(£28,750)(£28,750)(£28,750)(£28,750)(£28,750)(£21,202)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 October 2025Confirmation statement with no updates30 September 2025
19 September 2025Micro company accounts31 December 2024
12 November 2024Confirmation statement with no updates30 September 2024
24 September 2024Micro company accounts31 December 2023
14 November 2023Confirmation statement with no updates30 September 2023
Show all recent filings

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