Helios Ingredients Limited

Active05946527 Private limited company
Incorporated
26 September 2006 (20 years)
Previously known as
Lightvalley Limited (until 29 September 2006)
Industry
Non-specialised wholesale trade (46900)
Owned by
Accounts type
Full
Region
Greater London
Address
Serendib House
67A Boston Manor Road
Brentford
TW8 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2023
British
Born March 1987 (39)
Director · Appointed 22 November 2011
English
Born January 1984 (42)
Secretary · Appointed 19 December 2006
English
Director · Appointed 15 December 2006
British
Born August 1954 (72)
Officer history (7 former)
4 January 2023
Resigned Dohadwala, Tasneem Mustali as Director
3 January 2023
Appointed Abidali, Taher Shabbir as Director
22 November 2011
Appointed Abidali, Ammar as Director
6 August 2010
Resigned Chandran, Vivian Pearl Johnston as Director
6 August 2010
Appointed Dohadwala, Tasneem Mustali as Director
20 March 2008
Appointed Chandran, Vivian Pearl Johnston as Director
10 January 2008
Resigned Chandran, Robert Viswanathan as Director
12 February 2007
Appointed Chandran, Robert Viswanathan as Director
19 December 2006
Appointed Raniwala, Zoeb Fazleabbas as Secretary
18 December 2006
Resigned Bwb Secretarial Limited as Corporate Secretary
18 December 2006
Resigned Trotter, John Martin as Director
15 December 2006
Appointed Abidali, Shabbir as Director
29 September 2006
Appointed Bwb Secretarial Limited as Corporate Secretary
29 September 2006
Appointed Trotter, John Martin as Director
29 September 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 September 2006
Resigned London Law Services Limited as Corporate Nominee Director
26 September 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 September 2006
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05792650
Former controllers (2)
16 July 2020
Ceased Ammar Abidali — Owns 25–50% of shares (as a firm)
17 April 2019
Ceased Tasneem Mustali Dohadwala — Owns 25–50% of shares

Financials

Net Assets
£6,222,829
Cash
£1,078,959
Turnover
£33,599,545
Profit Before Tax
£1,064,061
Employees
16
Current Ratio
2.7x
Profit Margin
3%
Return on Equity
13%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2022 2023 2024 £25,457,497 £27,530,717 £28,545,268 £24,400,762 £33,599,545
Balance sheet detail
20242023202220202019
Fixed Assets£13,450£40,110
Current Assets£12,921,325£10,928,352£9,862,237£9,019,998£8,138,760
Cash£1,078,959£1,630,232£494,534£615,997£739,856
Creditors (< 1 year)£4,789,003£4,770,957£2,085,792£5,078,787£4,214,464
Creditors (> 1 year)£1,833,962£732,170£2,457,343
Net Current Assets£8,132,322£6,157,395£7,776,445£3,941,211£3,924,296
Net Assets£6,222,829£5,425,225£5,332,552£3,981,321£3,924,296
Shareholder Funds£6,222,829£5,425,225£5,332,552£3,981,321£3,924,296

Turnover£33,599,545£24,400,762£28,545,268£27,530,717£25,457,497
Cost of Sales£29,043,562£21,204,732£25,974,858£25,074,547£22,948,259
Gross Profit£4,555,983£3,196,030£2,570,410£2,456,170£2,509,238
Admin Expenses£3,491,922£3,086,067£1,952,452£2,283,233£2,107,185
Staff Costs£905,343£875,537£896,081£862,055£759,961
Operating Profit£1,064,061£109,963£617,958£175,786£402,053
Profit Before Tax£1,064,061£109,963£617,958£175,786£402,053
Tax£266,457£17,290£149,298£118,761£158,041
Profit for Period£797,604£92,673£468,660£57,025£244,012

Filings 79

DateDescriptionMade Up ToPagesPDF
15 October 2026Full accounts31 December 2025
10 December 2025Confirmation statement with no updates1 December 2025
24 September 2025Full accounts31 December 2024
25 February 2025Change of details for a person with significant control
13 December 2024Confirmation statement with no updates1 December 2024
Show all 79 filings

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