Helia Photonics started in year 2002 as Private Limited Company with registration number SC232228. The Helia Photonics company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Livingston at Unit 2. Postal code: EH54 7EJ. Since Thu, 25th Jul 2002 Helia Photonics Limited is no longer carrying the name Exchangelaw (no.312).
The firm has 5 directors, namely Caspar C., Robert C. and Nicholas S. and others. Of them, Gerald B. has been with the company the longest, being appointed on 8 July 2002 and Caspar C. has been with the company for the least time - from 13 September 2010. As of 5 August 2021, there was 1 ex director - David H.. There were no ex secretaries.
| Office Address | Unit 2 |
| Office Address2 | Rosebank Park |
| Town | Livingston |
| Post code | EH54 7EJ |
| Country of origin | United Kingdom |
| Registration Number | SC232228 |
| Date of Incorporation | Thu, 30th May 2002 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 19 years old |
| Account next due date | Sat, 30th Apr 2022 (268 days left) |
| Account last made up date | Fri, 31st Jul 2020 |
| Next confirmation statement due date | Mon, 13th Jun 2022 (2022-06-13) |
| Last confirmation statement dated | Sun, 30th May 2021 |
Position: Director
Appointed: 13 September 2010
Position: Director
Appointed: 13 August 2002
Position: Director
Appointed: 13 August 2002
Position: Director
Appointed: 13 August 2002
Position: Director
Appointed: 08 July 2002
The list of PSCs that own or control the company is made up of 1 name. As we established, there is Pergola International Holdings Ltd from Bridgetown, Barbados. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Pergola International Holdings Ltd
Whitepark House White Park Road, Bridgetown, Barbados
| Legal authority | Barbados Company Law |
| Legal form | Limited Liability Company |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Exchangelaw (no.312) | July 25, 2002 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 |
| Net Worth | 63 137 | 82 161 | 98 918 | 136 967 | 144 390 | 222 298 | ||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 50 855 | 101 236 | 121 359 | 149 366 | ||||||
| Current Assets | 218 206 | 285 321 | 330 012 | 303 566 | 301 985 | 421 486 | 212 975 | 271 172 | 470 966 | 429 063 |
| Debtors | 147 554 | 138 670 | 109 143 | 122 506 | 128 458 | 235 848 | 162 120 | 169 936 | 349 607 | 220 982 |
| Net Assets Liabilities | 118 912 | 134 426 | 366 541 | 1 022 089 | ||||||
| Property Plant Equipment | 80 150 | 60 112 | 58 468 | 50 671 | ||||||
| Total Inventories | 58 715 | |||||||||
| Cash Bank In Hand | 70 652 | 146 651 | 220 869 | 181 060 | 173 527 | 185 638 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 63 137 | 82 161 | 98 918 | 136 967 | 144 390 | 222 298 | ||||
| Tangible Fixed Assets | 119 449 | 94 139 | 69 864 | 118 151 | 88 613 | 106 866 | ||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 285 000 | 1 285 000 | 1 285 000 | 1 285 000 | 1 285 000 | 1 287 012 | ||||
| Profit Loss Account Reserve | -1 221 863 | -1 202 839 | -1 186 082 | -1 148 033 | -1 140 610 | -1 064 714 | ||||
| Shareholder Funds | 63 137 | 82 161 | 98 918 | 136 967 | 144 390 | 222 298 | ||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 814 108 | 834 146 | 850 390 | 865 748 | ||||||
| Average Number Employees During Period | 18 | 18 | ||||||||
| Balances Amounts Owed By Related Parties | 1 920 | 61 240 | 21 240 | 21 240 | ||||||
| Balances Amounts Owed To Related Parties | 61 240 | 61 240 | 7 152 | 12 846 | ||||||
| Creditors | 174 213 | 196 858 | 162 893 | 101 145 | ||||||
| Fixed Assets | 119 449 | 94 139 | 69 864 | 118 151 | 88 613 | 106 866 | 80 150 | 60 112 | 58 468 | 694 171 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 512 000 | |||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 20 038 | 16 244 | 15 358 | |||||||
| Intangible Assets | 643 500 | |||||||||
| Intangible Assets Gross Cost | 643 500 | |||||||||
| Net Current Assets Liabilities | -22 216 | 33 309 | 85 581 | 84 556 | 55 777 | 115 432 | 38 762 | 74 314 | 308 073 | 327 918 |
| Property Plant Equipment Gross Cost | 894 258 | 894 258 | 908 858 | 916 419 | ||||||
| Total Additions Including From Business Combinations Intangible Assets | 131 500 | |||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 14 600 | 7 561 | ||||||||
| Total Assets Less Current Liabilities | 97 233 | 127 448 | 155 445 | 202 707 | 213 506 | 222 298 | 118 912 | 134 426 | 366 541 | 1 022 089 |
| Total Increase Decrease From Revaluations Intangible Assets | 512 000 | |||||||||
| Accruals Deferred Income | 34 096 | 45 287 | 56 527 | 65 740 | 69 116 | |||||
| Creditors Due Within One Year | 265 506 | 275 926 | 283 333 | 245 455 | 177 092 | 306 054 | ||||
| Number Shares Allotted | 1 166 666 | 1 166 667 | 1 166 667 | 1 287 012 | ||||||
| Par Value Share | 0 | 0 | 0 | 0 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 25 084 | 23 914 | 38 902 | 26 445 | 23 867 | |||||
| Share Capital Allotted Called Up Paid | 175 000 | 175 000 | 175 000 | 175 000 | 1 287 012 | |||||
| Tangible Fixed Assets Additions | 6 228 | 77 486 | 43 100 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 767 444 | 773 672 | 773 672 | 851 158 | 851 158 | 894 258 | ||||
| Tangible Fixed Assets Depreciation | 647 995 | 679 533 | 703 808 | 733 007 | 762 545 | 787 392 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 31 538 | 24 275 | 29 199 | 29 538 | 24 847 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 20th, February 2017 |
accounts | Free Download (4 pages) |
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