Heelec Limited

Active08785975 Private limited company
Incorporated
21 November 2013 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
St Judes Church
Dulwich Road
London
SE24 0PB

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Allen, Benjamin Mark
Secretary · Appointed 13 June 2022
Director · Appointed 13 June 2022
British
Born February 1975 (51)
Director · Appointed 13 June 2022
British
Born October 1944 (82)
Officer history (2 former)
13 June 2022
Appointed Allen, Benjamin Mark as Secretary
13 June 2022
Appointed Allen, Benjamin Mark as Director
13 June 2022
Appointed Allen, Mark Charles as Director
13 June 2022
Resigned Franks, Jason Philip as Director
13 June 2022
Resigned Redesdale, Rupert Bertram, Lord as Director
21 November 2013
Appointed Franks, Jason Philip as Director
21 November 2013
Appointed Redesdale, Rupert Bertram, Lord as Director

Ownership 1 active

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

Corporate entity · Notified 13 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02115759
Former controllers (2)
13 June 2022
Ceased Jason Philip Franks — Owns 25–50% of shares
13 June 2022
Ceased Lord Rupert Bertram Redesdale — Owns 25–50% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

MA Business Limited Owns 75–100% of shares
Mark Allen Engineering Limited Owns 75–100% of shares
Miles Publishing Limited Owns 75–100% of shares
Unity Exhibitions Limited Owns 75–100% of shares
Unity Media Limited Owns 75–100% of shares
MA Education & Music Limited Owns 75–100% of shares
Hopscotch Educational Publishing Ltd Owns 75–100% of shares
Step Forward Publishing Limited Owns 75–100% of shares
MA Exhibitions Limited Owns 75–100% of shares
Heelec Limited This company Owns 75–100% of shares
Sixth Continent Holdings Limited Owns 75–100% of shares
Sixth Continent Intelligence Limited Owns 75–100% of shares
Sterling Events Limited Owns 75–100% of shares
MA Financial Media Ltd Owns 75–100% of shares
MA Healthcare Limited. Owns 75–100% of shares
Headfirst Publishing Limited Owns 75–100% of shares
MA Agriculture Limited Owns 75–100% of shares
Farm Technologies UK Limited Owns 25–50% of shares
Lewis Business Media Ltd. Owns 75–100% of shares
MA Dentistry Media Limited Owns 25–50% of shares
MA Interiors Limited Owns 75–100% of shares
MA Music, Leisure & Travel Ltd Owns 75–100% of shares
Master Travel Limited Owns 75–100% of shares
PR Please Limited Owns 75–100% of shares

Financials

Net Assets
(£98,524)
up £66,758 (40%)
Employees
3
no change
Debt Ratio
1074%
Current Ratio
0.2x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 (£165,282) (£98,524)
Balance sheet detail
202120202019
Fixed Assets£2,049£817£1,300
Current Assets£8,068£139,192£59,534
Creditors (< 1 year)£43,724£222,957£127,758
Creditors (> 1 year)£64,917£82,334
Net Current Assets(£35,656)(£83,765)(£68,224)
Net Assets(£98,524)(£165,282)
Shareholder Funds(£98,524)(£165,282)(£66,924)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Other filing
11 April 2026Other filing
11 April 2026Accounts filing
11 April 2026Audit exemption subsidiary accounts31 March 2025
18 December 2025Confirmation statement with no updates4 November 2025
Show all recent filings

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