Helix Equities Limited

Active10685406 Private limited company
Incorporated
22 March 2017 (9 years)
Industry
Fund management activities (66300)
Owned by
Lucas Sielecki
Accounts type
Full
Region
Greater London
Address
22 Chancery Lane
London
WC2A 1LS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
Polish
Born November 1990
Director · Appointed 22 March 2017
French
Born April 1988 (38)
Sielecki, Lucas
Director · Appointed 22 March 2017
Polish
Born June 1990 (36)
Officer history (1 former)
15 September 2025
Appointed Sielecki, Katia as Director
26 April 2024
Resigned Mcconnell, Matthew David as Director
22 March 2017
Appointed Benes, Joachim Christian as Director
22 March 2017
Appointed Sielecki, Lucas as Director
22 March 2017
Appointed Mcconnell, Matthew David as Director

Ownership 1 active

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

Lucas Sielecki
Individual · Notified 22 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Polish
Born June 1990 (36)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Helix Equities Limited This company
Twin Peaks Topco Limited Owns 25–50% of shares
Twin Peaks Bidco Limited Owns 75–100% of shares
Donald Russell Limited Owns 75–100% of shares
Dukeshill Ham Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£1,205,654
Turnover
£2,782,693
Profit Before Tax
£634,728
Employees
7
Profit Margin
23%

Trend

Turnover
£0 £2.0M £4.0M 2020 2021 2022 2023 2025 £1,647,006 £1,758,982 £2,001,402 £2,418,619 £2,782,693
Balance sheet detail
20252023202220212020
Fixed Assets£17,913£42,648£60,709
Current Assets£1,272,216£1,122,702£1,227,143£1,032,743
Debtors£652,907£578,728£474,996£467,934
Cash£1,205,654£619,309£543,974£752,147£564,809
Creditors (< 1 year)£510,342£440,910£414,363£360,042£320,329
Net Current Assets£831,306£708,339£867,101£712,414
Net Assets£863,476£757,513£922,805£717,213
Shareholder Funds£922,805£717,213

Turnover£2,782,693£2,418,619£2,001,402£1,758,982£1,647,006
Admin Expenses£2,159,960
Staff Costs£1,603,633£1,484,059£1,115,733£1,016,232
Operating Profit£622,733£138,874(£191,861)£254,968£343,212
Profit Before Tax£634,728£138,874(£191,861)£254,968£343,297
Tax£161,813£32,911(£26,569)£49,376£67,867
Profit for Period£472,915£105,963(£165,292)£205,592£275,430

Filings 31

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates21 March 2026
22 September 2025Appointment of a director
7 August 2025Director's details changed
7 August 2025Change of details for a person with significant control
25 July 2025Full accounts31 March 2025
Show all 31 filings

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