Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Helio Midco Limited
- Incorporated
- 8 February 2021 (5 years)
- Previously known as
- BG Midco 5 Limited (until 18 July 2025)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2023
British
Born January 1980 (46)
Director · Appointed 31 October 2022
British
Born July 1980 (46)
Officer history (5 former)
12 August 2024
Resigned Burnham, Frances Alexandra as Director
26 September 2023
26 September 2023
4 August 2023
20 June 2023
Appointed Burnham, Frances Alexandra as Director
16 May 2023
16 November 2022
31 October 2022
9 June 2021
17 February 2021
11 February 2021
8 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13185356
Holdings 1
Companies where Helio Midco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
9 February 2021
Ceased Huntsmoor Nominees Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,294,000
- Profit Before Tax
- (£1,096,000)
- Debt Ratio
- 70%
- Current Ratio
- 15.7x
- Return on Equity
- -21%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £8,417,000 | £8,417,000 | £4,708,000 | £4,708,000 |
| Current Assets | £9,044,000 | £9,060,000 | £4,235,000 | £4,247,000 |
| Creditors (< 1 year) | £577,000 | £579,000 | £0 | £7,000 |
| Creditors (> 1 year) | £11,590,000 | £10,508,000 | £5,309,000 | £4,797,000 |
| Net Current Assets | £8,467,000 | £8,481,000 | £4,235,000 | £4,240,000 |
| Net Assets | £5,294,000 | £6,390,000 | £3,634,000 | £4,151,000 |
| Shareholder Funds | £5,294,000 | £6,390,000 | £3,634,000 | £4,151,000 |
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 27 July 2026 | Memorandum and Articles of Association | |||
| 27 July 2026 | Resolutions | |||
| 13 July 2026 | Registration of a charge | |||
| 13 July 2026 | Registration of a charge |
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