Helios Logistics (wynyard) Limited DURHAM


Helios Logistics (wynyard) Limited is a private limited company that can be found at Carter House, Pelaw Leazes Lane, Durham DH1 1TB. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-04-29, this 5-year-old company is run by 2 directors.
Director Joseph M., appointed on 21 June 2021. Director Trevor C., appointed on 29 April 2020.
The company is categorised as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was filed on 2023-04-28 and the date for the subsequent filing is 2024-05-12. Additionally, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.

Helios Logistics (wynyard) Limited Address / Contact

Office Address Carter House
Office Address2 Pelaw Leazes Lane
Town Durham
Post code DH1 1TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12578969
Date of Incorporation Wed, 29th Apr 2020
Industry Development of building projects
End of financial Year 30th April
Company age 5 years old
Account next due date Fri, 31st Jan 2025 (165 days after)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Joseph M.

Position: Director

Appointed: 21 June 2021

Trevor C.

Position: Director

Appointed: 29 April 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Joseph M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Trevor C. This PSC owns 25-50% shares and has 25-50% voting rights.

Joseph M.

Notified on 1 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Trevor C.

Notified on 29 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-302024-04-30
Balance Sheet
Cash Bank On Hand1 348476 59968 801 
Current Assets5 3921 912 1041 540 2981 535 774
Debtors4 0441 185 5051 221 497 
Net Assets Liabilities25 7741 545 1771 538 7961 534 197
Other Debtors4 0445051 497 
Total Inventories 250 000250 000 
Other
Accrued Liabilities 3 0001 500 
Accrued Liabilities Deferred Income1 9003 000  
Accrued Liabilities Not Expressed Within Creditors Subtotal1 900 -1 500-1 575
Amounts Owed By Group Undertakings 1 185 000  
Amounts Owed By Related Parties 1 185 0001 220 000 
Amounts Owed To Group Undertakings5 000   
Corporation Tax Payable 362 425  
Creditors29 266366 9271 5022
Net Current Assets Liabilities23 8741 545 177  
Number Shares Issued Fully Paid100100100 
Other Inventories 250 000250 000 
Par Value Share 11 
Raw Materials 250 000  
Taxation Social Security Payable 362 425  
Total Assets Less Current Liabilities23 8741 545 1771 540 2961 535 772
Trade Creditors Trade Payables24 2661 5022 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 28th Apr 2025
filed on: 9th, May 2025
Free Download (3 pages)

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