Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Helideck Certification Agency Limited
- Incorporated
- 28 July 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 28 Albyn PlaceAberdeenAB10 1YL
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2025
British
Born July 1959 (67)
Canadian
Born January 1961 (65)
British
Born April 1966 (60)
Director · Appointed 4 March 2019
British
Born November 1951
Corporate Secretary · Appointed 21 November 2014
Officer history (16 former)
17 September 2025
31 July 2025
11 November 2022
1 November 2022
28 May 2021
26 May 2021
4 March 2019
13 November 2015
16 March 2015
21 November 2014
21 November 2014
21 November 2014
21 November 2014
21 November 2014
21 November 2014
21 November 2014
21 January 2013
21 January 2013
3 January 2013
3 January 2013
30 September 2010
30 September 2010
6 April 2009
6 April 2009
1 November 2008
1 November 2008
14 February 2007
14 February 2007
13 June 2006
13 June 2006
26 August 2005
26 August 2005
26 August 2005
26 August 2005
26 August 2005
28 July 2005
28 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc474390
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Helideck Certification Agency Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,553,548
- Cash
- £544,889
- Employees
- 14
- Debt Ratio
- 19%
- Current Ratio
- 5.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £243,403 | £204,835 | £209,286 | £191,145 | £190,082 |
| Current Assets | £7,868,517 | £7,594,280 | £7,688,068 | £7,571,180 | £7,385,333 |
| Debtors | £7,323,628 | £7,322,740 | £7,142,348 | £7,163,194 | £6,926,390 |
| Cash | £544,889 | £271,540 | £545,720 | £407,986 | £458,943 |
| Creditors (< 1 year) | £1,558,372 | £1,347,099 | £1,135,582 | £1,094,141 | £1,019,414 |
| Creditors (> 1 year) | £0 | £875,000 | £1,548,864 | £2,184,375 | £2,375,000 |
| Net Current Assets | £6,310,145 | £6,247,181 | £6,552,486 | £6,477,039 | £6,365,919 |
| Net Assets | £6,553,548 | £5,577,016 | £5,212,908 | £4,483,809 | £4,180,035 |
| Shareholder Funds | £6,553,548 | £5,577,016 | £5,212,908 | £4,483,809 | £4,180,035 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 17 October 2025 | Appointment of a director | |||
| 15 October 2025 | Full accounts | 30 April 2025 | ||
| 12 August 2025 | Registration of a charge | |||
| 7 August 2025 | Termination of appointment of a director |
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