Helios Ventilation Systems Limited

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Helios Ventilation Systems Limited

02846980•Private Limited With Share Capital

5 Crown Gate, Wyncolls Road, Severalls Industrial Park, Colchester, CO49HZ
Email01206228500

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Incorporated

23/08/1993

Company Age

32 years

Directors

3

Employees

21

SIC Code

28250

Risk

very low risk

Company Overview

Registration, classification & business activity

Helios Ventilation Systems Limited (02846980) is a private limited with share capital incorporated on 23/08/1993 (32 years old) and registered in colchester, CO49HZ. The company operates under SIC code 28250 - manufacture of non-domestic cooling and ventilation equipment.

Helios ventilation systems limited is a machinery company based out of 5 crown gate, wyncolls road severalls industrial park, colchester, united kingdom.

Private Limited With Share Capital
SIC: 28250
Small
Incorporated 23/08/1993
CO49HZ
21 employees

Financial Overview

Total Assets

£11.04M

Liabilities

£1.05M

Net Assets

£9.99M

Est. Turnover

£5.24M

AI Estimated
Unreported
Cash

£7.02M

Key Metrics

21

Employees

3

Directors

1

Shareholders

Board of Directors

3
C
christopher franklin
director
G
gunther martin rolf muller
director
J
jamie charles jeffs
director

Filed Documents

92
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2013
Miscellaneous
Category:Miscellaneous
Date:23-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:07-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2010
Termination Secretary Company With Name
Category:Officers
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:04-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2009
Legacy
Category:Annual Return
Date:02-10-2009
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2007
Legacy
Category:Annual Return
Date:17-09-2007
Legacy
Category:Annual Return
Date:08-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:07-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:01-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2003
Legacy
Category:Annual Return
Date:10-09-2003
Legacy
Category:Officers
Date:29-07-2003
Legacy
Category:Officers
Date:29-07-2003
Legacy
Category:Annual Return
Date:23-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2001
Legacy
Category:Annual Return
Date:29-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2000
Legacy
Category:Annual Return
Date:30-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-1999
Legacy
Category:Annual Return
Date:02-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-1998
Legacy
Category:Annual Return
Date:11-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-1997
Legacy
Category:Annual Return
Date:11-09-1997
Legacy
Category:Officers
Date:24-06-1997
Legacy
Category:Officers
Date:24-06-1997
Legacy
Category:Annual Return
Date:02-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-1996
Legacy
Category:Officers
Date:04-07-1996
Legacy
Category:Officers
Date:04-07-1996
Resolution
Category:Resolution
Date:21-12-1995
Resolution
Category:Resolution
Date:21-12-1995
Resolution
Category:Resolution
Date:21-12-1995
Legacy
Category:Annual Return
Date:11-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:30-08-1994
Legacy
Category:Capital
Date:07-12-1993
Legacy
Category:Accounts
Date:07-12-1993
Resolution
Category:Resolution
Date:07-12-1993
Legacy
Category:Capital
Date:07-12-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-1993
Legacy
Category:Officers
Date:13-10-1993
Legacy
Category:Officers
Date:07-10-1993
Legacy
Category:Address
Date:06-10-1993
Incorporation Company
Category:Incorporation
Date:23-08-1993

Import / Export

Imports
12 Months10
60 Months54
Exports
12 Months3
60 Months13

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024

Trading Addresses

5 Crown Gate, Wyncolls Road, Severalls Industrial Park, Colchester, Essex, CO49HZ

Contact

01206228500
sales@heliosfans.co.uk
5 Crown Gate, Wyncolls Road, Severalls Industrial Park, Colchester, CO49HZ