HELSIAN PROPERTIES LIMITED

03053719
Active Cambridgeshire

Buying and selling of own real estate

3 employees website.com
Buying and selling of own real estate
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HELSIAN PROPERTIES LIMITED

03053719

Buying and selling of own real estate

Founded 5 May 1995 Active Cambridgeshire, United Kingdom 3 employees website.com
Buying and selling of own real estate
Accounts Submitted 18 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 8 May 2026 Next due 14 Feb 2027 7 months remaining
Net assets £1K £0 2025 year on year
Total assets £1K £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

287 Newmarket Road Cambridge Cambridgeshire CB5 8JE

Full company profile for HELSIAN PROPERTIES LIMITED (03053719), an active company based in Cambridgeshire, United Kingdom. Incorporated 5 May 1995. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 998 Shares £998 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Dec 201648£48£1
9 Dec 2016475£475£1
9 Dec 2016475£475£1

Officers

Officers

1 active 2 resigned
Status
Ian David JamesSecretaryBritishUnknown5 May 1995Active

Shareholders

Shareholders (3)

Ian David James
47.5%
Helen Elizabeth James
47.5%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Helen Elizabeth James

British

Active
Notified 9 Dec 2016
Residence England
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ian David James

British

Active
Notified 9 Dec 2016
Residence England
DOB December 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Ian David James

British

Active
Notified 9 Dec 2016
Residence England
DOB December 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Land lying to the west of Greenside, Waterbeach, Cambridge SOUTH CAMBRIDGESHIRE
Freehold-3 Jan 2019
land at Gibson Close, Waterbeach SOUTH CAMBRIDGESHIRE
Freehold-22 Dec 2017
land at Gibson Close, Waterbeach SOUTH CAMBRIDGESHIRE
Freehold-22 Dec 2017
Land lying to the west of Greenside, Waterbeach, Cambridge
Freehold
Added 3 Jan 2019
District SOUTH CAMBRIDGESHIRE
land at Gibson Close, Waterbeach
Freehold
Added 22 Dec 2017
District SOUTH CAMBRIDGESHIRE
land at Gibson Close, Waterbeach
Freehold
Added 22 Dec 2017
District SOUTH CAMBRIDGESHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with no updates
18 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
13 Aug 2025OfficersTermination of Bryan Sydney James as director on 15 Jul 2025
6 May 2025Confirmation StatementConfirmation statement made on 5 May 2025 with no updates
28 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
8 May 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with no updates

18 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

13 Aug 2025 Officers

Termination of Bryan Sydney James as director on 15 Jul 2025

6 May 2025 Confirmation Statement

Confirmation statement made on 5 May 2025 with no updates

28 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 31 Jan 2026 with no updates

1 months ago on 8 May 2026

Annual accounts made up to 30 Jun 2025

3 months ago on 18 Mar 2026

Termination of Bryan Sydney James as director on 15 Jul 2025

10 months ago on 13 Aug 2025

Confirmation statement made on 5 May 2025 with no updates

1 years ago on 6 May 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 28 Mar 2025