Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Helenslea Development Limited
- Incorporated
- 4 February 2013 (13 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 55A Welbeck StreetLondonW1G 9XQ
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2017
Also at Nairobi Properties Limited, Marylebone Properties Overseas Limited (proposed for strike-off), Helenslea Holdings Limited · more companies
British
Born September 1965 (61)
Officer history (5 former)
21 December 2017
21 December 2017
21 December 2017
Resigned Bhudia, Parbat Kanji as Director
21 December 2017
21 December 2017
3 March 2015
Resigned Varsani, Premji Devraj as Director
31 May 2013
16 April 2013
Appointed Varsani, Premji Devraj as Director
16 April 2013
Appointed Bhudia, Parbat Kanji as Director
16 April 2013
4 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company Limited By Shares
Reg. no. 10514113
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Helenslea Development Limited This company Owns 75–100% of shares
Beaumont Management Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £44,492
- Cash
- £242,411
- Debt Ratio
- 100%
- Current Ratio
- 2.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £3 | £3 | £820 | £3,520 | £6,220 | £9,135 |
| Current Assets | £20,268,176 | £19,924,774 | £20,342,665 | £21,490,017 | £21,422,998 | £22,337,311 | £21,559,854 |
| Debtors | £62,891 | £184,703 | £457,812 | £249,471 | £181,754 | £1,056,257 | £156,880 |
| Cash | £242,411 | £32,513 | £177,295 | £137,699 | £138,397 | £178,207 | £300,127 |
| Creditors (< 1 year) | £9,282,265 | £19,458,987 | £19,427,500 | £20,614,508 | £20,561,640 | £21,608,958 | £21,220,770 |
| Creditors (> 1 year) | £10,941,421 | ||||||
| Net Current Assets | £10,985,911 | £465,787 | £915,165 | £875,509 | £861,358 | £728,353 | £339,084 |
| Net Assets | £44,492 | ||||||
| Shareholder Funds | £44,492 | £465,790 | £915,168 | £876,329 | £864,878 | £734,573 | £348,219 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 March 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 15 September 2025 | Registration of a charge | |||
| 4 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 February 2025 | Confirmation statement with no updates | 18 February 2025 |
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