HELIX MIDCO LIMITED

🌳Matureactive
07428762 · ltd · incorporated 2010-11-03
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 8.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 8.6y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 8.6 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: high (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
39 officers (8 active, 39 linked, 37 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
133 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 101
Metric2025-03-312024-03-31
Gross profit£2.20M
Profit before tax£2.20M
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (92 events)Click to expand
  1. 2026-01-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-08-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2024-11-18
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  4. 2024-11-08
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  5. 2024-08-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2024-05-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-04-25
    CARTER, Jonathan Laurence David appointed
    director
  8. 2024-03-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-03-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2024-02-23
    ROBSON, Patrick Thomas resigned
    director
  11. 2023-11-10
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  12. 2023-10-19
    GOULD, Caroline Mary appointed
    secretary
  13. 2023-07-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2023-05-18
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2023-05-11
    CLARKE-BODICOAT, Lucy Ann resigned
    secretary
  16. 2022-10-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-10-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-09-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2022-09-22
    RACINE, Olivier-Marie Henri resigned
    director
  20. 2022-09-22
    ROBSON, Patrick Thomas appointed
    director
  21. 2022-07-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2022-07-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2022-07-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2022-07-01
    OSBORNE, Michael Peter Francis appointed
    director
  25. 2022-07-01
    HARDING, David John resigned
    director
  26. 2022-04-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2022-03-10
    DEACON, Andrew Brian resigned
    director
  28. 2021-07-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  29. 2021-06-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2021-06-11
    DEACON, Andrew Brian appointed
    director
  31. 2021-06-11
    RACINE, Olivier-Marie Henri appointed
    director
  32. 2021-06-11
    SPRINGETT, Scott resigned
    director
  33. 2021-06-11
    WOODHAMS, Mark Richard resigned
    director
  34. 2019-06-12
    HARDING, David John appointed
    director
  35. 2019-06-12
    ROBSON, Patrick Thomas appointed
    director
  36. 2019-06-12
    ROBSON, Patrick Thomas resigned
    director
  37. 2019-01-28
    LENESS, Amanda Vanderneth appointed
    director
  38. 2019-01-28
    BHUWANIA, Achal Prakash resigned
    director
  39. 2018-11-19
    LOOMES, Ben Robert resigned
    director
  40. 2018-07-20
    PITT, Andrew Christopher appointed
    director
  41. 2018-07-20
    WAYMENT, Mark Christopher resigned
    director
  42. 2018-04-30
    LUDEMAN, Keith Lawrence appointed
    director
  43. 2018-04-30
    O'HALLORAN, James Anthony resigned
    director
  44. 2018-04-30
    WOODHAMS, Mark Richard appointed
    director
  45. 2017-12-08
    HOOD, Colin resigned
    director
  46. 2017-12-08
    NEWTON, Robert James resigned
    director
  47. 2017-12-08
    SPRINGETT, Scott appointed
    director
  48. 2017-09-19
    🔒
    Charge registered #1
    Lender: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees)
  49. 2017-09-06
    JONES, Siôn Laurence appointed
    director
  50. 2017-09-06
    BHUWANIA, Achal Prakash appointed
    director
Showing most recent 50 of 92 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 76 — succession pressure is live.

Succession & seller-readiness

65/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Betjeman Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Betjeman Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
HELIX MIDCO LIMITED
This company · 07428762

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Betjeman Holdings Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/09/2017

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2010-11-03
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

5th Floor, Kings Place
90 York Way
London
N1 9AG
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-17
Last: 2025-11-03

Officers (8 active · 31 resigned)

GOULD, Caroline Mary
secretary · appointed 2023-10-19
View their other companies + combined net worth →
Active
CARTER, Jonathan Laurence David
director · ~37y · appointed 2024-04-25
View their other companies + combined net worth →
Active
CURLEY, John Hamilton Ainsworth
director · ~72y · appointed 2015-09-19
View their other companies + combined net worth →
Active
JONES, Siôn Laurence
director · ~52y · appointed 2017-09-06
View their other companies + combined net worth →
Active
LENESS, Amanda Vanderneth
director · ~59y · appointed 2019-01-28
View their other companies + combined net worth →
Active
LUDEMAN, Keith Lawrence
director · ~76y · appointed 2018-04-30
View their other companies + combined net worth →
Active
OSBORNE, Michael Peter Francis
director · ~46y · appointed 2022-07-01
View their other companies + combined net worth →
Active
PITT, Andrew Christopher
director · ~67y · appointed 2018-07-20
View their other companies + combined net worth →
Active
CLARKE-BODICOAT, Lucy Ann
secretary · appointed 2011-09-22 · resigned 2023-05-11
Resigned
BHUWANIA, Achal Prakash
director · ~47y · appointed 2017-09-06 · resigned 2019-01-28
Resigned
BRADBURY, Kenton Edward
director · ~56y · appointed 2015-12-04 · resigned 2017-05-05
Resigned
BUSSLINGER, Philippe Anastase
director · ~51y · appointed 2013-08-20 · resigned 2015-12-04
Resigned
BUSSLINGER, Philippe Anastase
director · ~51y · appointed 2010-11-11 · resigned 2012-02-16
Resigned
BYERS, Richard
director · ~67y · appointed 2010-11-11 · resigned 2011-04-14
Resigned
DEACON, Andrew Brian
director · ~46y · appointed 2021-06-11 · resigned 2022-03-10
Resigned
GOODING, Richard Ernest
director · ~79y · appointed 2012-09-20 · resigned 2015-06-19
Resigned
GUCCIONE, John Anthony
director · ~54y · appointed 2016-06-15 · resigned 2017-09-06
Resigned
HALL, Alastair Colin
director · ~44y · appointed 2017-05-05 · resigned 2017-09-06
Resigned
HARDING, David John
director · ~46y · appointed 2019-06-12 · resigned 2022-07-01
Resigned
HARGRAVE, Eric Vernon
director · ~49y · appointed 2015-06-19 · resigned 2017-09-06
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
U.S. Bank Trustees (And Its Successors in Title and Permitted Transferees)
U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees)
A registered charge19/09/2017
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (133 total)

change-person-director-company-with-change-date
officers · CH01
2026-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-03
accounts-with-accounts-type-full
accounts · AA
2025-08-04
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-11-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-13
second-filing-of-director-appointment-with-name
officers · RP04AP01
2024-11-08
accounts-with-accounts-type-full
accounts · AA
2024-08-07
appoint-person-director-company-with-name-date
officers · AP01
2024-05-02
termination-director-company-with-name-termination-date
officers · TM01
2024-03-25
change-person-director-company-with-change-date
officers · CH01
2024-03-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-15
appoint-person-secretary-company-with-name-date
officers · AP03
2023-11-10
accounts-with-accounts-type-full
accounts · AA
2023-07-04
termination-secretary-company-with-name-termination-date
officers · TM02
2023-05-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-09