Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Helix Parent Holdings Limited
- Incorporated
- 20 June 2017 (9 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Owned by
- Nicholas DaviesCarl Dominic Mulkern
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Kr8 Advisory Limited 7th Floor St. Andrew's House20 St Andrew StreetLondonEC4A 3AG
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2018
British
Born January 1970 (56)
Director · Appointed 20 June 2017
British
Born June 1973 (53)
Director · Appointed 20 June 2017
British
Born April 1975 (51)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nicholas Davies
Individual · Notified 20 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1973 (53)
Individual · Notified 20 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1975 (51)
Holdings 5
Companies where Helix Parent Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
In administration
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £14,055
- Cash
- £19,876
- Profit
- £262,229
- Employees
- 46
- Current Ratio
- 1.0x
- Return on Equity
- 1866%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £397,011 | £240,264 | £262,194 | £287,055 | £134,736 | £53,628 |
| Debtors | £282,172 | £134,315 | £2,262 | |||
| Cash | £19,876 | £864 | £2,248 | £4,883 | £421 | £51,366 |
| Creditors (< 1 year) | £382,961 | £235,965 | £259,639 | £286,858 | £85,700 | £4,592 |
| Creditors (> 1 year) | £528,024 | |||||
| Net Current Assets | £14,050 | £4,299 | £2,555 | £197 | £49,036 | £49,036 |
| Net Assets | £14,055 | £4,826 | £2,558 | £200 | £49,039 | £49,039 |
| Shareholder Funds | £14,055 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Registered office address changed | |||
| 5 August 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 21 July 2026 | Group of companies' accounts | 30 June 2025 | ||
| 2 February 2026 | Registration of a charge | |||
| 26 January 2026 | Registration of a charge |
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