Ebm Helme & Sons Limited

Active07168190 Private limited company
Incorporated
24 February 2010 (16 years)
Industry
Raising of poultry (01470)
Directors
Jeremy Simon Jacques Helme
Nicholas John Helme
Owned by
Jeremy Simon Jacques Helme
Nicolas John Helme
Accounts type
Total exemption full
Region
West Midlands
Address
Turkey Tump Barn
Llanwarne
Hereford
HR2 8JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Helme, Nicholas John
Secretary · Appointed 24 February 2010
British
Helme, Jeremy Simon Jacques
Director · Appointed 24 February 2010
British
Born June 1960 (66)
Helme, Nicholas John
Director · Appointed 24 February 2010
British
Born October 1954 (72)
Officer history (2 former)
24 February 2010
Appointed Helme, Nicholas John as Secretary
24 February 2010
Appointed Helme, Jeremy Simon Jacques as Director
24 February 2010
Appointed Helme, Nicholas John as Director
24 February 2010
Appointed Waterlow Secretaries Limited as Corporate Secretary
24 February 2010
Resigned Waterlow Secretaries Limited as Corporate Secretary
24 February 2010
Appointed Davies, Dunstana Adeshola as Director
24 February 2010
Resigned Davies, Dunstana Adeshola as Director

Ownership 2 active

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

Jeremy Simon Jacques Helme
Individual · Notified 1 January 2021
Owns 25–50% of shares
British
Born June 1960 (66)
Nicolas John Helme
Individual · Notified 23 February 2017
Owns 25–50% of shares
British
Born October 1954 (72)

Financials

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

Net Assets
£1,079,873
Employees
5
Debt Ratio
46%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,227,639 £1,205,865 £1,035,520 £1,021,709 £1,026,700 £1,079,873
Balance sheet detail
202520242023202220212020
Fixed Assets£1,718,720£1,725,529£1,754,705£1,771,164£1,782,100£1,806,289
Current Assets£277,889£216,368£337,756£228,527£288,422£510,035
Debtors£99,864£194,316£100,238£151,453£354,217
Creditors (< 1 year)£272,772£239,026£195,061£462,703
Creditors (> 1 year)£549,853£625,576£603,796£611,723
Net Current Assets(£30,244)(£56,404)(£50,746)(£10,499)£93,361£47,332
Net Assets£1,079,873£1,026,700£1,021,709£1,035,520£1,205,865£1,227,639
Shareholder Funds£1,026,700£1,021,709£1,035,520£1,205,865£1,227,639

Turnover£3,496,923
Cost of Sales£2,557,792
Gross Profit£939,131
Admin Expenses£961,009
Profit Before Tax(£21,851)
Tax(£63,040)
Profit for Period£50,991£41,189

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Replacement filing of Confirmation Statement24 February 2017—
4 March 2026Confirmation statement with no updates19 February 2026
22 December 2025Total exemption full accounts31 March 2025
20 February 2025Confirmation statement with no updates19 February 2025
5 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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