Website & contact details
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Helix Bufferco Limited
- Incorporated
- 3 November 2010 (16 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th FloorKings Place90 York WayLondonN1 9AG
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 25 April 2024
British
Born October 1989 (37)
Gould, Caroline Mary
Secretary · Appointed 19 October 2023
Director · Appointed 1 July 2022
British
Born October 1980 (46)
Director · Appointed 28 January 2019
British
Born May 1967 (59)
Director · Appointed 20 July 2018
British
Born April 1959 (67)
Director · Appointed 30 April 2018
British
Born January 1950 (76)
Director · Appointed 6 September 2017
British
Born April 1974 (52)
Director · Appointed 19 September 2015
British
Born January 1954 (72)
Officer history (31 former)
25 April 2024
23 February 2024
19 October 2023
Appointed Gould, Caroline Mary as Secretary
11 May 2023
Resigned Clarke-Bodicoat, Lucy Ann as Secretary
22 September 2022
22 September 2022
1 July 2022
1 July 2022
10 March 2022
11 June 2021
11 June 2021
11 June 2021
11 June 2021
12 June 2019
12 June 2019
12 June 2019
28 January 2019
28 January 2019
19 November 2018
20 July 2018
20 July 2018
30 April 2018
30 April 2018
30 April 2018
8 December 2017
8 December 2017
8 December 2017
6 September 2017
Resigned Guccione, John Anthony as Director
6 September 2017
6 September 2017
6 September 2017
6 September 2017
6 September 2017
6 September 2017
6 September 2017
6 September 2017
6 September 2017
5 May 2017
5 May 2017
5 May 2017
15 June 2016
15 June 2016
15 June 2016
15 June 2016
Appointed Guccione, John Anthony as Director
4 December 2015
4 December 2015
4 December 2015
19 September 2015
19 June 2015
19 June 2015
19 June 2015
20 August 2013
20 August 2013
20 September 2012
20 September 2012
16 February 2012
16 February 2012
22 September 2011
Appointed Clarke-Bodicoat, Lucy Ann as Secretary
14 April 2011
14 April 2011
14 April 2011
14 April 2011
11 November 2010
11 November 2010
11 November 2010
11 November 2010
11 November 2010
11 November 2010
3 November 2010
3 November 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 September 2017
Has significant influence or control
Private Company Limited By Shares
Reg. no. 10852384
Corporate entity · Notified 5 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07428762
Holdings 1
Companies where Helix Bufferco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Betjeman Holdings Midco Limited Owns 75–100% of shares
Betjeman Holdings Limited Owns 75–100% of shares
CTRL (UK) Limited Has significant influence or control
Helix Acquisition Limited Has significant influence or control
Helix Bufferco Limited This company Has significant influence or control
Helix Midco Limited Owns 75–100% of shares
HS1 Limited Has significant influence or control
Financials
Balance sheet as at 31 March 2026 · full accounts
- Net Assets
- £0
- Profit Before Tax
- £0
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | |
|---|---|---|---|---|
| Fixed Assets | £1,652,000,000 | £1,588,000,000 | £1,508,300,000 | £1,452,500,000 |
| Current Assets | £0 | £0 | £0 | |
| Debtors | £44,200,000 | £42,500,000 | £40,700,000 | £38,600,000 |
| Creditors (< 1 year) | £44,200,000 | £42,500,000 | £40,600,000 | £38,600,000 |
| Creditors (> 1 year) | £1,652,000,000 | £1,588,000,000 | £1,508,300,000 | £1,454,700,000 |
| Net Current Assets | £0 | £0 | ||
| Net Assets | £0 | £0 | £0 | (£2,200,000) |
| Shareholder Funds | £0 | £0 | £0 | (£2,200,000) |
| Turnover | £0 | £0 | ||
| Cost of Sales | £0 | |||
| Gross Profit | £0 | £2,200,000 | £34,800,000 | |
| Profit Before Tax | £0 | £0 | £2,200,000 | £34,800,000 |
| Tax | £0 | £0 | £0 | £0 |
| Profit for Period | £0 | £0 | £2,200,000 | £34,800,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 14 July 2026 | Full accounts | 31 March 2026 | ||
| 6 January 2026 | Director's details changed | |||
| 3 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 4 August 2025 | Full accounts | 31 March 2025 |
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