Helix Holdco 2025 Limited

Active14082372 Private limited company
Incorporated
3 May 2022 (4 years)
Previously known as
Naylor Wilding Holdings Ltd (until 9 December 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Matthew Phillpott
Oliver Michael Arthur Naylor
Accounts type
Total exemption full
Region
Yorkshire
Address
2 Victoria Avenue
Harrogate
HG1 1EL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
2
Outstanding
2
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 2026
British
Born December 1992 (33)
Phillpott, Matthew
Director · Appointed 11 June 2025
British
Born March 1989 (37)
Naylor, Oliver Michael Arthur
Director · Appointed 3 May 2022
British
Born November 1989

Ownership 1 active

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

Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16839703

Holdings 1

Companies where Helix Holdco 2025 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
25 November 2025
Ceased Lewis Ken Wilding — Owns 25–50% of shares
25 November 2025
Ceased Oliver Michael Arthur Naylor — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£1,211,607
Cash
£146
Employees
2
Debt Ratio
64%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2024 2025 £4,602 £177,647 £504,345 £1,211,607
Balance sheet detail
2025202420242023
Fixed Assets£5,000£4,500£4,602£4,602
Current Assets£3,389,466£499,845£173,045
Debtors£3,389,320
Cash£146
Net Current Assets£1,206,607£499,845£173,045
Net Assets£1,211,607£504,345£177,647£4,602
Shareholder Funds£504,345£177,647£4,602

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
9 November 2026Director's details changed
6 November 2026Director's details changed
28 October 2026Director's details changed
28 October 2026Registered office address changed
Show all recent filings

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