Ltd Facts The UK company register, as filed

Register entry · No. 03979088

HELITUNE LIMITED

Active Private Limited Company Incorporated 25 Apr 2000

Checks

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

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,981,996.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 25 Apr 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    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

    BERAN INSTRUMENTS, HATCHMOOR INDUSTRIAL ESTATE, TORRINGTON, DEVON, EX38 7HP

    As filed with Companies House.

  2. Nature of business

    • 27900 Manufacture of other electrical equipment

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    9 May 2027
    Last made up to
    25 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    9

  6. Names

    1. HELITUNE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £7,149,588 £697,326 £118,741 £2,981,996 44
31 Dec 2024 * £6,638,101 £526,776 £112,426 £2,534,670 47
31 Dec 2023 not published not published £75,497 £2,292,894 48
31 Dec 2022 not published not published £63,268 £1,932,354 40
31 Dec 2021 not published not published £17,455 £2,250,099 33
31 Dec 2020 not published not published £16,624 £2,032,559 31

* 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 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Andres Lobato Director 28 Apr 2000 — February 1955 British · England
Gareth Maurice Lee-Richards Director 28 Apr 2000 — December 1945 British · United Kingdom
Rachel Jane Allen Accountant Director 27 Jan 2014 — January 1976 British · England
Douglas Robert Graham None Director 12 Jul 2018 — April 1980 British · United Kingdom
Paul Anthony Knight Company Director Director 20 Jun 2024 — February 1974 British · England
Nigel Lloyd Irvine Director 6 Mar 2026 — December 1970 British · England
Rachel Jane Allen Secretary 23 May 2003 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Condition Monitoring Technology Group Limited company · 05794029 · England Ownership of shares 75 to 100 percent 25 Apr 2016 — —

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is HELITUNE LIMITED still trading?

The register shows HELITUNE LIMITED as active.

What does HELITUNE LIMITED do?

It files the industry code 27900 (Manufacture of other electrical equipment).

When was HELITUNE LIMITED set up?

It was incorporated on 25 April 2000.

When are HELITUNE LIMITED's accounts due?

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

When is HELITUNE LIMITED's next confirmation statement due?

By 9 May 2027.

Who runs HELITUNE LIMITED?

HELITUNE LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (27900), active, set up around the same time. More in this industry →

  1. 04124726 TOSHIBA TEC U.K. IMAGING SYSTEMS LIMITED Active Private Limited Company Inc. 13 Dec 2000 27900 · Manufacture Of Other Electrical Equipment
  2. 04118204 QUANTUM CONTROLS LTD Active Private Limited Company Inc. 1 Dec 2000 27900 · Manufacture of other electrical equipment
  3. 04113926 FOCUS SB LIMITED Active Private Limited Company Inc. 24 Nov 2000 27900 · Manufacture of other electrical equipment
  4. 04112152 SMARTLOCK ACCESS CONTROL LIMITED Active Private Limited Company Inc. 22 Nov 2000 27900 · Manufacture of other electrical equipment
  5. 04111430 RKC ENERGY SYSTEMS LIMITED Active Private Limited Company Inc. 21 Nov 2000 27900 · Manufacture of other electrical equipment

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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