Helia Photonics Limited in Rosebank Park LIVINGSTON

Helia Photonics Limited LIVINGSTON

Helia Photonics started in year 2002 as Private Limited Company with registration number SC232228. The Helia Photonics company has been functioning successfully for 23 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 13 July 2025, there was 1 ex director - David H.. There were no ex secretaries.

Helia Photonics Limited Address / Contact

Office Address	Unit 2
Office Address2	Rosebank Park
Town	Livingston
Post code	EH54 7EJ
Country of origin	United Kingdom

Company Information / Profile

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	23 years old
Account next due date	Tue, 30th Apr 2024 (439 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Caspar C.

Position: Director

Appointed: 13 September 2010

Robert C.

Position: Director

Appointed: 13 August 2002

Nicholas S.

Position: Director

Appointed: 13 August 2002

Robert S.

Position: Director

Appointed: 13 August 2002

Gerald B.

Position: Director

Appointed: 08 July 2002

David H.

Position: Director

Appointed: 08 July 2002

Resigned: 22 June 2004

Morinne M.

Position: Nominee Director

Appointed: 30 May 2002

Resigned: 08 July 2002

Morinne M.

Position: Nominee Secretary

Appointed: 30 May 2002

Resigned: 19 September 2009

Caroline W.

Position: Nominee Director

Appointed: 30 May 2002

Resigned: 08 July 2002

People with significant control

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

Company previous names

Exchangelaw (no.312)	July 25, 2002

Annual reports financial information

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	2021-07-31	2022-07-31	2023-07-31	2024-07-31
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	110 362	67 756	102 180	139 126
Current Assets	218 206	285 321	330 012	303 566	278 118	421 486	212 975	271 172	470 966	429 063	432 494	433 279	552 424	561 596
Debtors	147 554	138 670	109 143	122 506	128 458	235 848	162 120	169 936	349 607	220 982	251 874	295 269	370 908	342 632
Net Assets Liabilities							118 912	134 426	366 541	1 022 089	900 446	875 430	916 779	938 732
Property Plant Equipment							80 150	60 112	58 468	50 671	114 217	273 156	251 993	270 644
Total Inventories										58 715	70 258	70 254	79 336	79 838
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 Amortisation Impairment Intangible Assets											32 175	64 350	96 525	128 700
Accumulated Depreciation Impairment Property Plant Equipment							814 108	834 146	850 390	865 748	896 003	941 815	1 011 964	1 093 819
Average Number Employees During Period									18	17	19	21	23	23
Balances Amounts Owed By Related Parties							1 920	61 240	21 240	21 240	2 679	9 840	24 077	1 920
Balances Amounts Owed To Related Parties							61 240	61 240	7 152	21 240	21 240	149 509	30 000	157 103
Creditors							174 213	196 858	162 893	101 145	171 689	352 077	393 232	390 908
Fixed Assets	119 449	94 139	69 864	118 151	88 613	106 866	80 150	60 112	58 468	694 171	725 542	852 306	798 968	785 444
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income										512 000
Increase From Amortisation Charge For Year Intangible Assets											32 175	32 175	32 175	32 175
Increase From Depreciation Charge For Year Property Plant Equipment								20 038	16 244	15 358	30 255	45 812	70 149	81 855
Intangible Assets										643 500	611 325	579 150	546 975	514 800
Intangible Assets Gross Cost										643 500	643 500	643 500	643 500	643 500
Net Current Assets Liabilities	-22 216	33 309	85 581	84 556	124 893	115 432	38 762	74 314	308 073	327 918	260 805	81 202	159 192	170 688
Property Plant Equipment Gross Cost							894 258	894 258	908 858	916 419	1 010 220	1 214 971	1 263 957	1 364 463
Total Additions Including From Business Combinations Intangible Assets										131 500
Total Additions Including From Business Combinations Property Plant Equipment									14 600	7 561	93 801	204 751	48 986	100 506
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	986 347	933 508	958 160	956 132
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	246 208	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

Company filings

Filing category

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AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 20th, February 2017	accounts	Free Download (4 pages)

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)
AR01	Annual return drawn up to Mon, 30th May 2016 with full list of members filed on: 23rd, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 20th May 2016: 1287012.00 GBP filed on: 26th, May 2016	capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 26th, May 2016	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 20th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 30th May 2015 with full list of members filed on: 7th, June 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 9th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 30th May 2014 with full list of members filed on: 15th, June 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Sun, 15th Jun 2014: 1284999.90 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 20th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 30th May 2013 with full list of members filed on: 25th, June 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 22nd, February 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 30th May 2012 with full list of members filed on: 20th, June 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 24th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 30th May 2011 with full list of members filed on: 27th, June 2011	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 30th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 30th May 2010 with full list of members filed on: 28th, June 2010	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 20th, April 2010	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 26th Jun 2009 with shareholders record filed on: 26th, June 2009	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 2008 filed on: 27th, May 2009	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 5th Jun 2008 with shareholders record filed on: 5th, June 2008	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2007 filed on: 1st, May 2008	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 20th Jul 2007 with shareholders record filed on: 20th, July 2007	annual return
363s	Annual return up to Fri, 20th Jul 2007 with shareholders record filed on: 20th, July 2007	annual return
363s	Annual return up to Fri, 20th Jul 2007 with shareholders record filed on: 20th, July 2007	annual return	Free Download (11 pages)
363(288)	Fri, 20th Jul 2007 Annual return (Director's particulars changed)	annual return
363(288)	Thu, 19th Jul 2007 Annual return () filed on: 19th, July 2007	annual return
363(288)	Thu, 19th Jul 2007 Annual return () filed on: 19th, July 2007	annual return	Free Download
AA	Small-sized company accounts made up to Mon, 31st Jul 2006 filed on: 1st, June 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2006 filed on: 1st, June 2007	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 1st Aug 2006 with shareholders record filed on: 1st, August 2006	annual return	Free Download (11 pages)
363s	Annual return up to Tue, 1st Aug 2006 with shareholders record filed on: 1st, August 2006	annual return	Free Download (11 pages)
123	Nc inc already adjusted 29/09/05 filed on: 27th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 280000 shares on Tue, 5th Jul 2005. Value of each share 0.25 £, total number of shares: 959999. filed on: 27th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 280000 shares on Tue, 5th Jul 2005. Value of each share 0.25 £, total number of shares: 959999. filed on: 27th, July 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 29/09/05 filed on: 27th, July 2006	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 15th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 15th, May 2006	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 8th Aug 2005 with shareholders record filed on: 8th, August 2005	annual return	Free Download (11 pages)
363s	Annual return up to Mon, 8th Aug 2005 with shareholders record filed on: 8th, August 2005	annual return	Free Download (11 pages)
363a	Annual return up to Tue, 12th Jul 2005 with shareholders record filed on: 12th, July 2005	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 12th Jul 2005 with shareholders record filed on: 12th, July 2005	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 12th Jul 2005 with shareholders record filed on: 12th, July 2005	annual return
363a	Annual return up to Tue, 12th Jul 2005 with shareholders record filed on: 12th, July 2005	annual return
88(2)R	Alloted 500000 shares on Wed, 9th Mar 2005. Value of each share 0.15 £, total number of shares: 1405003. filed on: 8th, July 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 09/03/05 filed on: 8th, July 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 09/03/05 filed on: 8th, July 2005	capital	Free Download (1 page)
88(2)R	Alloted 1499996 shares on Wed, 7th Aug 2002. Value of each share 0.5 £. filed on: 8th, July 2005	capital	Free Download (4 pages)
88(2)R	Alloted 1000000 shares on Wed, 13th Oct 2004. Value of each share 0.58 £, total number of shares: 1330003. filed on: 8th, July 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 13/10/04 filed on: 8th, July 2005	capital	Free Download (1 page)
88(2)R	Alloted 500000 shares on Wed, 9th Mar 2005. Value of each share 0.15 £, total number of shares: 1405003. filed on: 8th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1000000 shares on Wed, 13th Oct 2004. Value of each share 0.58 £, total number of shares: 1330003. filed on: 8th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1499996 shares on Wed, 7th Aug 2002. Value of each share 0.5 £. filed on: 8th, July 2005	capital	Free Download (4 pages)
123	Nc inc already adjusted 13/10/04 filed on: 8th, July 2005	capital	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 31st, May 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 31st, May 2005	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 18th Jun 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 18th Jun 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 29th, March 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 29th, March 2004	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 8th Aug 2003 with shareholders record filed on: 8th, August 2003	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 8th Aug 2003 with shareholders record filed on: 8th, August 2003	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/05/03 to 31/07/03 filed on: 17th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 31/07/03 filed on: 17th, October 2002	accounts	Free Download (1 page)
123	£ nc 100/1250003 06/08/02 filed on: 4th, October 2002	capital	Free Download (1 page)
123	£ nc 100/1250003 06/08/02 filed on: 4th, October 2002	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, May 2002	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 30th, May 2002	incorporation	Free Download (24 pages)

Helia Photonics Limited LIVINGSTON

Helia Photonics Limited Address / Contact

Company Information / Profile

Company staff

Caspar C.

Robert C.

Nicholas S.

Robert S.

Gerald B.

David H.

Morinne M.

Morinne M.

Caroline W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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