HELIOSLOUGH LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
H

HELIOSLOUGH LIMITED

Development of building projects

Founded 27 Jan 2004 Active London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

SHELFCO (NO. 2913) LIMITED 27 Jan 2004 — 10 Mar 2004
Accounts Submitted 13 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Jan 2026 Next due 9 Feb 2027 9 months remaining
Net assets £2M £0 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £0
Charges 12
1 outstanding 11 satisfied

Contact & Details

Contact

Registered Address

1 New Burlington Place London W1S 2HR United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HELIOSLOUGH LIMITED (05026832), an active company based in London, United Kingdom. Incorporated 27 Jan 2004. Development of building projects. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.63M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

1 Allotment 1 Shares £15.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20221£15.00m£15.00m

Officers

Officers

1 active 2 resigned
Status
Paras Raj PatelDirectorBritishUnited Kingdom4231 Dec 2023Active

Shareholders

Shareholders (1)

Segro Properties Limited
100.0%
10,000,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HELIOSLOUGH LIMITED Current Company

Charges

Charges

1 outstanding 11 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-26 with no updates
13 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
13 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
13 Aug 2025AccountsAnnual accounts made up to 2024-12-31
13 Aug 2025AccountsAnnual accounts filed
26 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-26 with no updates

13 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

13 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

13 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

13 Aug 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-26 with no updates

2 months ago on 26 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 13 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 13 Aug 2025

Annual accounts made up to 2024-12-31

8 months ago on 13 Aug 2025

Annual accounts filed

8 months ago on 13 Aug 2025