Helmm Ltd

Active05273214 Private limited company
Incorporated
29 October 2004 (22 years)
Previously known as
Provide Design Ltd (until 12 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Samuel David Cranwell
Owned by
Samuel David Cranwell
Accounts type
Total exemption full
Address
Funkbunk Unit 6 Glebe Close Farm
Cublington Road
Wing
Leighton Buzzard
LU7 0LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cranwell, Kia Michelle
Secretary · Appointed 20 July 2020
Cranwell, Samuel David
Director · Appointed 29 October 2004
British
Born July 1978 (48)
Officer history (5 former)
20 July 2020
Appointed Cranwell, Kia Michelle as Secretary
29 October 2016
Resigned Brazier, Daniel Charles as Director
4 January 2011
Resigned Fitzpatrick-Corkin, Stephanie Alison as Secretary
1 October 2009
Appointed Fitzpatrick-Corkin, Stephanie Alison as Secretary
1 October 2009
Resigned Ruffle, David as Secretary
29 October 2004
Appointed Cranwell, Samuel David as Director
29 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 October 2004
Appointed Instant Companies Limited as Corporate Nominee Director
29 October 2004
Resigned Instant Companies Limited as Corporate Nominee Director
29 October 2004
Appointed Ruffle, David as Secretary
29 October 2004
Appointed Brazier, Daniel Charles as Director

Ownership 1 active

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

Samuel David Cranwell
Individual · Notified 29 October 2016
Owns 75–100% of shares
British
Born July 1978 (48)

Financials

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

Net Assets
(£4,921)
Cash
£120
Current Ratio
0.0x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2023 2024 2025 (£18,980) (£19,593) (£17,497) (£16,924) (£4,921)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£231
Current Assets£120£639£2,660£947£584£262
Debtors£0£519£1,900£882£564£174
Cash£120£120£760£65£20£88
Creditors (< 1 year)£3,090£14,753£20,930£22,522£20,408£17,335
Creditors (> 1 year)£1,951£2,810(£773)£0£1,907
Net Current Assets(£2,970)(£14,114)(£18,270)(£21,575)(£19,824)(£17,073)
Net Assets(£4,921)(£16,924)(£17,497)(£19,593)(£18,980)
Shareholder Funds(£4,921)(£16,924)(£17,497)(£21,575)(£19,593)(£18,980)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates29 October 2026
12 December 2025Total exemption full accounts31 March 2025
13 November 2025Confirmation statement with no updates29 October 2025
16 December 2024Total exemption full accounts31 March 2024
12 December 2024Confirmation statement with no updates29 October 2024
Show all recent filings

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