Heliosx Holdings Limited

Active10852429 Private limited company

Incorporated: 6 July 2017 (9 years)
Previously known as: Medexpress Group Limited (until 6 March 2020)
This list may be incomplete. See all names on Companies House
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Stuart Peak
Leonard Sebastian Picardo
Dwayne George D'Souza
Owned by: Dwayne George D'Souza
Accounts type: Group
Region: West Midlands
Address: Unit H
Ashbourne Drive
Leamington Spa
CV31 3SS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 July 2027
Last conf. stmt: 5 July 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Peak, Stuart

Director · Appointed 11 October 2024

British

Born February 1989 (37)

Picardo, Leonard Sebastian

Director · Appointed 1 July 2024

British

Born September 1982 (44)

D'Souza, Dwayne George

Director · Appointed 6 July 2017

Also at Dermatica Ltd, Avianta Holdings Ltd, Central Medical Solutions Ltd · more companies

British

Born April 1982 (44)

Officer history (1 former)

3 June 2026

Resigned Findley, Linda Kozlowski as Director

1 April 2025

Appointed Findley, Linda Kozlowski as Director

11 October 2024

Appointed Peak, Stuart as Director

1 July 2024

Appointed Picardo, Leonard Sebastian as Director

6 July 2017

Appointed D'Souza, Dwayne George as Director

Ownership 1 active

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

Dwayne George D'Souza

Individual · Notified 6 July 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

British

Born April 1982 (44)

Former controllers (1)

7 April 2026

Ceased Dwayne George Dsouza — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Heliosx Holdings Limited This company

Avianta Holdings Ltd Owns 75–100% of shares

Avianta Pharma Limited Owns 75–100% of shares

ZZK Ltd Owns 75–100% of shares

Central Medical Solutions Ltd Owns 75–100% of shares

Dermatica Ltd Owns 75–100% of shares

Financials

Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Cash: £1,612,749
Profit: (£8,129)

Current Ratio: 1.5x
Return on Equity: -0%

Trend

Shareholder Funds

Balance sheet detail

	2023	2021	2020	2019
Fixed Assets			£50,172	£50,172
Current Assets	£14,546,349	£13,385,237	£11,290,798	£8,981,999
Debtors	£12,933,600	£11,422,370	£8,895,658	£5,294,682
Cash	£1,612,749	£1,045,188	£2,395,140	£3,687,317
Creditors (< 1 year)	£9,410,833	£8,090,400	£4,981,414	£2,524,437
Net Current Assets			£6,309,384	£6,457,562
Shareholder Funds	£6,631,598	£5,480,558	£6,359,556	£6,507,734

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	PDF
13 August 2026	Memorandum and Articles of Association
13 August 2026	Resolutions
3 August 2026	Group of companies' accounts	31 December 2025
21 July 2026	Other filing		—
21 July 2026	Other filing		—