HELIPORT MANAGEMENT LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
H

HELIPORT MANAGEMENT LIMITED

Non-trading company

Founded 5 Nov 1997 Active London, England 0 employees website.com
Non-trading company
Accounts Submitted 15 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 5 Nov 2025 Next due 19 Nov 2026 6 months remaining
Net assets £73 £0 2024 year on year
Total assets £73 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 North Audley Street London W1K 6WE England

Full company profile for HELIPORT MANAGEMENT LIMITED (03460991), an active company based in London, England. Incorporated 5 Nov 1997. Non-trading company. 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

£73.00

Net Assets

£73.00

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

Officers

Officers

1 active 2 resigned
Status
Kingsland (services) LimitedCorporate-secretaryUnited KingdomUnknown5 Nov 1997Active

Shareholders

Shareholders (7)

Daejan Investments Limited
59.0%
Legendswift Limited
7.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

DAEJAN (UK) LIMITED united kingdom
HELIPORT MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
The Heliport Estate, Lombard Road, London (SW11 3SS) WANDSWORTH
Freehold-12 Feb 1998
The Heliport Estate, Lombard Road, London (SW11 3SS)
Freehold
Added 12 Feb 1998
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025Confirmation StatementConfirmation statement made on 5 Nov 2025 with no updates
15 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
5 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
7 Nov 2024Confirmation StatementConfirmation statement made on 5 Nov 2024 with no updates
24 Jul 2024AccountsAnnual accounts made up to 30 Nov 2023
5 Nov 2025 Confirmation Statement

Confirmation statement made on 5 Nov 2025 with no updates

15 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

5 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

7 Nov 2024 Confirmation Statement

Confirmation statement made on 5 Nov 2024 with no updates

24 Jul 2024 Accounts

Annual accounts made up to 30 Nov 2023

Recent Activity

Latest Activity

Confirmation statement made on 5 Nov 2025 with no updates

6 months ago on 5 Nov 2025

Annual accounts made up to 30 Nov 2024

9 months ago on 15 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 5 Jun 2025

Confirmation statement made on 5 Nov 2024 with no updates

1 years ago on 7 Nov 2024

Annual accounts made up to 30 Nov 2023

1 years ago on 24 Jul 2024