Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Helium Fish Ltd
- Incorporated
- 27 February 2006 (20 years)
- Previously known as
- Red Square Creative Limited (until 12 July 2012)
- Industry
- Artistic creation (90030)
- Directors
- Sarah Catherine CooperAlan James CooperGavin John Cooper
- Owned by
- Sarah Catherine CooperGavin John CooperAlan James Cooper
- Accounts type
- Micro entity
- Region
- South East
- Address
- The Old Bakery90 Camden RoadTunbridge WellsTN1 2QP
Officers 3 active
Officer details are public data from the Companies House register.
Cooper, Sarah Catherine
Director · Appointed 26 February 2016
British
Born October 1977 (49)
Cooper, Alan James
Director · Appointed 9 March 2006
British
Born May 1980 (46)
Cooper, Gavin John
Director · Appointed 27 February 2006
British
Born March 1978 (48)
Officer history (3 former)
26 February 2016
Appointed Cooper, Sarah Catherine as Director
26 February 2016
Resigned Cooper, Sarah Catherine as Secretary
9 March 2006
Appointed Cooper, Alan James as Director
27 February 2006
Appointed Cooper, Gavin John as Director
27 February 2006
27 February 2006
27 February 2006
27 February 2006
27 February 2006
Appointed Cooper, Sarah Catherine as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Sarah Catherine Cooper
Individual · Notified 15 April 2024
Owns 25–50% of shares
British
Born October 1977 (49)
Gavin John Cooper
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1978 (48)
Alan James Cooper
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1980 (46)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £7,134
- Employees
- 3
- Debt Ratio
- 69%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | (£1) | £1,606 | £3,212 | £3,527 | £2,054 | |
| Current Assets | £23,002 | £27,706 | £36,542 | £55,471 | £131,390 | £114,954 |
| Creditors (< 1 year) | £27,242 | £25,389 | £22,820 | £23,526 | £61,957 | £16,812 |
| Net Current Assets | £7,135 | £7,039 | £21,142 | £40,805 | £79,552 | £109,920 |
| Net Assets | £7,134 | £8,645 | £24,354 | £40,805 | £83,079 | £111,974 |
| Shareholder Funds | £7,134 | £8,645 | £24,354 | £40,805 | £83,079 | £111,974 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 4 December 2025 | Micro company accounts | 31 March 2025 | ||
| 6 March 2025 | Confirmation statement with no updates | 27 February 2025 | ||
| 2 September 2024 | Micro company accounts | 31 March 2024 | ||
| 15 April 2024 | Change of details for a person with significant control |
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