Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Helicentre Holdings Limited
- Incorporated
- 25 July 2009 (17 years)
- Previously known as
- Brabco 918 Limited (until 28 October 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Business Aviation Centre Viscount DriveLiverpool John Lennon AirportLiverpoolL24 5GA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2009
British
Born April 1974 (52)
Officer history (6 former)
6 May 2016
15 May 2012
Resigned Rigby, Geoffrey Thomas as Secretary
15 May 2012
27 January 2012
13 October 2009
Appointed Rigby, Geoffrey Thomas as Secretary
13 October 2009
13 October 2009
13 October 2009
13 October 2009
13 October 2009
Resigned Brabners Secretaries Limited as Corporate Secretary
13 October 2009
25 July 2009
Appointed Brabners Secretaries Limited as Corporate Secretary
25 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ltd Company
Reg. no. 08164892
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Helicentre Holdings Limited This company Owns 75–100% of shares
Helicentre Liverpool Limited Owns 75–100% of shares
Kingmoor Aviation Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £343,369 | £343,369 | £343,369 | |||
| Debtors | £104,732 | £104,732 | £104,732 | £104,732 | £104,732 | £104,732 |
| Net Current Assets | £104,732 | £104,732 | £104,732 | £104,732 | £104,732 | £104,732 |
| Shareholder Funds | £448,101 | £448,101 | £448,101 | £448,101 | £448,101 | £448,101 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with updates | 25 July 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 8 August 2025 | Confirmation statement with no updates | 25 July 2025 | ||
| 12 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 12 August 2024 | Confirmation statement with no updates | 25 July 2024 |
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