HELIOS INGREDIENTS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Serendib House, 67a Boston Manor Road, Brentford, Middlesex TW8 9JQ
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 10/12/2025

    Confirmation statement made on 2025-12-01 with no updates

    View PDF (3 pages)
  2. 24/09/2025

    Full accounts made up to 2024-12-31

    View PDF (31 pages)
  3. 25/02/2025

    Change of details for Abcor Ltd as a person with significant control on 2025-02-21

    View PDF (2 pages)
  4. 13/12/2024

    Confirmation statement made on 2024-12-01 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

Due in 73 days

15/12/2026Filing deadline

Next statement date
01/12/2026
Last statement dated
01/12/2025

See the full filing history

Financial performance

The latest figures HELIOS INGREDIENTS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£6.22M2024
14.70%vs 2023

2023: £5.43M

Total Assets

£12.92M2024
18.24%vs 2023

2023: £10.93M

Cash in Bank

£1.08M2024
-33.82%vs 2023

2023: £1.63M

Total Liabilities

£6.70M2024
21.72%vs 2023

2023: £5.50M

Employees

162024
-3vs 2023

2023: 19

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 18.24% on 2023. See the full financial analysis for HELIOS INGREDIENTS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

182021
182022
192023
162024
YearEmployeesChange
202416-3
202319+1
2022180
202118–

Reported employee count decreased from 18 in 2021 to 16 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director29/09/2006–18/12/200615
Director15/12/2006–Present3
Director22/11/2011–Present3
Nominee Secretary26/09/2006–29/09/20069857
Nominee Director26/09/2006–29/09/20069774
Corporate Secretary29/09/2006–18/12/200624
Director06/08/2010–04/01/20231
Secretary19/12/2006–Present7
Director12/02/2007–10/01/20080
Director20/03/2008–06/08/20100
Director03/01/2023–Present2

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
20/12/2020–Present0
15/04/2019–16/07/20203
06/04/2016–17/04/20191

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
15
Since 18/10/2006
Last 12 months
1
-2 vs the year before
Most recent filing
10/12/2025
9 months ago

What changed in the last year

  • Confirmation statementLatest 10/12/2025

Filing timeline

  1. 10/12/2025

    Confirmation statement made on 2025-12-01 with no updates

    View PDF (3 pages)
  2. 24/09/2025

    Full accounts made up to 2024-12-31

    View PDF (31 pages)
  3. 25/02/2025

    Change of details for Abcor Ltd as a person with significant control on 2025-02-21

    View PDF (2 pages)
  4. 13/12/2024

    Confirmation statement made on 2024-12-01 with no updates

    View PDF (3 pages)
  5. 04/07/2024

    Full accounts made up to 2023-12-31

    View PDF (31 pages)
  6. 05/01/2024

    Confirmation statement made on 2023-12-01 with no updates

    View PDF (3 pages)
  7. 28/09/2023

    Full accounts made up to 2022-12-31

    View PDF (31 pages)
  8. 06/01/2023

    Termination of appointment of Tasneem Mustali Dohadwala as a director on 2023-01-04

    View PDF (1 pages)
  9. 05/01/2023

    Amended full accounts made up to 2021-12-31

    View PDF (29 pages)
  10. 03/01/2023

    Appointment of Mr Taher Abidali as a director on 2023-01-03

    View PDF (2 pages)
  11. 01/12/2022

    Confirmation statement made on 2022-12-01 with updates

    View PDF (4 pages)
  12. 30/11/2022

    Confirmation statement made on 2022-11-19 with no updates

    View PDF (3 pages)

Showing 12 of 15 filings

See when the next accounts and confirmation statement are due

Similar companies

562 UK companies are similar to HELIOS INGREDIENTS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Non-specialised wholesale trade) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

562 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Non-specialised wholesale trade.Browse the listing

About HELIOS INGREDIENTS LIMITED

A short description of the company, written from its Companies House record.

HELIOS INGREDIENTS LIMITED is a private limited company registered in the United Kingdom, based in Serendib House, 67a Boston Manor Road, Brentford, Middlesex TW8 9JQ. Companies House classifies its business as Non-specialised wholesale trade. It has been on the register for 20 years.

The register currently records it as active. Its 2024 accounts report net assets of £6.22M and 16 employees.

HELIOS INGREDIENTS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records HELIOS INGREDIENTS LIMITED under one registered business activity: Non-specialised wholesale trade (46.90 - SIC 2007).

HELIOS INGREDIENTS LIMITED is recorded as active on the Companies House register, and has been on it since 26/09/2006.

The most recent accounts Okredo holds cover 2024 and report net assets of £6.22M, total assets of £12.92M, cash in bank of £1.08M and total liabilities of £6.70M.

The most recent document on the record is dated 10/12/2025: Confirmation statement made on 2025-12-01 with no updates, 9 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 15/12/2026.

Companies House lists 11 officers (4 currently in post) and 3 people with significant control (1 current).