Website & contact details
- Group website
- The site of this company’s group or brand.
Helium Sofa Group Limited
- Incorporated
- 3 April 2013 (13 years)
- Previously known as
- Helium Miracle 124 Limited (until 18 April 2017)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other furniture (31090)
- Accounts type
- Group
- Region
- North West
- Address
- Oak Bank MillHallam RoadNelsonBB9 8AJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Charges
- Total
- 10
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2026
Also at Island Ventures Limited (proposed for strike-off), Education Furniture Limited, Buoyant Upholstery Limited · more companies
British
Born April 1960 (66)
Director · Appointed 11 November 2015
British
Born September 1965 (61)
Darley, Antony Robert
Secretary · Appointed 10 November 2015
Director · Appointed 10 July 2013
British
Born April 1965 (61)
Director · Appointed 10 July 2013
British
Born June 1961 (65)
Officer history (9 former)
10 July 2026
10 July 2026
10 July 2026
1 October 2025
30 September 2025
3 May 2019
28 March 2018
20 March 2018
11 November 2015
Resigned Bracewell, Stuart as Secretary
11 November 2015
10 November 2015
Appointed Darley, Antony Robert as Secretary
10 July 2013
10 July 2013
10 July 2013
10 July 2013
10 July 2013
Appointed Bracewell, Stuart as Secretary
10 July 2013
10 July 2013
10 July 2013
10 July 2013
3 April 2013
3 April 2013
3 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15519636
Former controllers (1)
10 July 2026
Ceased NVM Private Equity LLP — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Helium Sofa Group Limited This company Owns 75–100% of shares
Buoyant Holdings Limited Owns 75–100% of shares
Buoyant Upholstery Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Cessation of a person with significant control | |||
| 28 July 2026 | Termination of appointment of a director | |||
| 28 July 2026 | Notification of a person with significant control | |||
| 21 July 2026 | Satisfaction of a charge in full | |||
| 16 July 2026 | Termination of appointment of a director |
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