Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 January 2027
- Last conf. stmt
- 27 December 2025
Hellenes Limited
- Incorporated
- 28 December 2016 (9 years)
- Previously known as
- Cairns Services (Aberdeen) Limited (until 28 February 2019)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Accounts type
- Full
- Region
- Scotland
- Address
- National Oilwell Varco Badentoy CrescentBadentoy ParkPortlethenAberdeenAB12 4YD
Officers 3 active
Officer details are public data from the Companies House register.
Quilter, Martin John
Secretary · Appointed 17 May 2024
Director · Appointed 13 February 2024
British
Born October 1969 (57)
Director · Appointed 13 February 2024
British
Born December 1973 (52)
Officer history (4 former)
17 May 2024
Appointed Quilter, Martin John as Secretary
17 May 2024
Resigned Sloan, Alison May as Secretary
13 February 2024
13 February 2024
13 February 2024
Appointed Sloan, Alison May as Secretary
13 February 2024
13 February 2024
Resigned Farquhar, Michael as Director
28 December 2016
28 December 2016
28 December 2016
28 December 2016
Appointed Farquhar, Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00873028
Former controllers (1)
13 February 2024
Ceased Michael Farquhar — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Hellenes Limited This company Owns 75–100% of shares
Mono Group Pension Trustees Limited Owns 75–100% of shares
National Oilwell (U.K.) Limited Owns 75–100% of shares
Nov Downhole Eurasia Limited Owns 75–100% of shares
Reedhycalog UK Ltd Owns 75–100% of shares
Nov Elmar (Middle East) Limited Owns 75–100% of shares
Nov Process & Flow Technologies UK Limited Owns 75–100% of shares
Pipex Limited Owns 75–100% of shares
Tuboscope Vetco Capital Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Turnover
- £1,782,000
- Profit Before Tax
- £4,272,000
- Employees
- 3
Trend
Employees
Balance sheet detail
| 2024 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £41,070 | £8,368 | £506 | |
| Current Assets | £1,985,511 | £321,925 | £264,209 | |
| Debtors | £1,582,342 | £227,263 | £258,014 | |
| Cash | £80,958 | £54,074 | £6,195 | |
| Creditors (< 1 year) | £501,598 | £153,114 | £143,229 | |
| Creditors (> 1 year) | £26,501 | £45,139 | ||
| Net Current Assets | £1,483,913 | £168,811 | £120,980 | |
| Net Assets | £1,490,679 | £132,040 | ||
| Shareholder Funds | £1,490,679 | £132,040 | £121,486 | |
| Turnover | £1,782,000 | |||
| Cost of Sales | £1,065,000 | |||
| Gross Profit | £717,000 | |||
| Admin Expenses | £152,000 | |||
| Staff Costs | £490,000 | |||
| Operating Profit | £565,000 | |||
| Profit Before Tax | £4,272,000 | |||
| Tax | £147,000 | |||
| Profit for Period | £4,125,000 | |||
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Confirmation statement with no updates | 27 December 2025 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 13 January 2025 | Confirmation statement with updates | 27 December 2024 | ||
| 9 December 2024 | Insolvency filing | |||
| 9 December 2024 | Statement of capital |
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