Ltd Facts The UK company register, as filed

Register entry · No. 02936358

HELIONIX GROUP LIMITED

Active Private Limited Company Incorporated 7 Jun 1994

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £1,470,708: it owed more than it owned.

    Accounts to 30 Jun 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Jun 1994 (32 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FURNACE BROOK FISHERY TROLLILOES LANE, TROLLILOES, HAILSHAM, ENGLAND, BN27 4QR

    As filed with Companies House.

  2. Nature of business

    • 74100 specialised design activities

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Jul 2027
    Last made up to
    20 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. HELIONIX GROUP LIMITED current
    2. VISION INNOVATIONS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £18,906 £-1,470,708 1
30 Jun 2024 not published not published £4,163 £-1,454,770 3
30 Jun 2023 not published not published £4,372 £-1,444,597 4
30 Jun 2022 not published not published £8,969 £-1,386,438 6
30 Jun 2021 not published not published £961 £-1,298,396 4
30 Jun 2020 not published not published £210,895 £-1,227,139 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Alistair Thomas Frederick Gould Director Director 7 Jun 1994 — May 1957 British · United Kingdom
Diane Susan Gould Director Director 17 Apr 2015 — June 1958 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Alistair Thomas Frederick Gould Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — May 1957 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HELIONIX GROUP LIMITED still trading?

The register shows HELIONIX GROUP LIMITED as active.

What does HELIONIX GROUP LIMITED do?

It files the industry code 74100 (specialised design activities).

When was HELIONIX GROUP LIMITED set up?

It was incorporated on 7 June 1994.

When are HELIONIX GROUP LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is HELIONIX GROUP LIMITED's next confirmation statement due?

By 4 July 2027.

Who runs HELIONIX GROUP LIMITED?

HELIONIX GROUP LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (74100), active, set up around the same time. More in this industry →

  1. 02997926 NIGHTINGALE ASSOCIATES LIMITED Active Private Limited Company Inc. 5 Dec 1994 74100 · specialised design activities
  2. 02997584 PLATFORM ELECTRONICS LIMITED Active Private Limited Company Inc. 2 Dec 1994 74100 · specialised design activities
  3. 02994995 AVENUES D AND B LIMITED Active Private Limited Company Inc. 25 Nov 1994 43390 · Other building completion and finishing
  4. 02993934 WOODSTORE LIMITED Active Private Limited Company Inc. 24 Nov 1994 71112 · Urban planning and landscape architectural activities
  5. 02993123 PRESTIGE CONSULTANCY SERVICES LIMITED Active Private Limited Company Inc. 22 Nov 1994 33190 · Repair of other equipment

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House