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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-06-29 (in 1mo)

Last made up 2025-06-15

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£2M

+49.1% vs 2024

Employees

Average over period

Profit before tax

Period ending 2025-12-31

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £12,699,000£9,398,000
Operating profit £137,000£644,000
Profit before tax
Net profit
Cash
Total assets less current liabilities £1,369,000£2,041,000
Net assets £1,369,000£2,041,000
Equity £1,369,000£2,041,000
Average employees
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Operating margin 1.1%6.9%
Return on capital employed 10.0%31.6%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. HELVAR LIMITED 2005-12-23 → present
  2. HELVAR MERCA LIMITED 2002-09-17 → 2005-12-23
  3. HELVAR LIMITED 1980-12-31 → 2002-09-17
  4. SPLOTHGREEN LIMITED 1980-02-13 → 1980-12-31

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 30 resigned

Name Role Appointed Born Nationality
SULEGAMA, Ramesh Secretary 2024-10-23
BROADWAY SECRETARIES LIMITED Corporate Secretary 2002-06-27
HOLMSTROM, Johanna Director 2025-08-19 Mar 1988 Finnish
KEFFORD, Andrew James Director 2024-10-23 Oct 1976 British
LÅNGSTRÖM, Kim Vilhelm Director 2024-10-23 May 1973 Finnish
Show 30 resigned officers
Name Role Appointed Resigned
DEARDS, Alastair Robert Secretary 2000-05-25 2002-06-27
MURRAY, Tom Secretary 1999-12-21 2000-05-25
BROADWAY SECRETARIES LIMITED Corporate Secretary 1999-12-21
AMINOFF, Dieter Director 1991-12-02
AMINOFF, Philip Gustav Director 1993-06-08 2002-06-27
ARO, Mikko Director 1996-09-26
CONWAY, Austen Guy Director 2007-04-01 2011-06-01
DANBY, David Director 1993-10-01 1996-03-19
DANIELSSON, Jons Niklas Director 2007-12-19 2013-07-31
HATTAB, Adel Director 2017-10-09 2024-10-23
JACKSON, Alan James Director 2017-06-13 2024-10-23
JACKSON, Alan James Director 2002-06-27 2007-12-19
KALLONEN, Asko Martti Tapio Director 2013-07-31 2016-09-16
KALLONEN, Asko Martti Tapio Director 2003-03-03 2007-12-19
LAINE, Markku Director 2007-12-19 2018-09-26
LAY, Kelvin Director 2002-06-27
LOUNASMERI, Kari Director 2002-06-27 2007-12-19
LUND, Hans Henrik Director 2016-09-16 2017-07-31
MALSTROM, Anders Director 1995-11-28 1998-05-22
NILSSON, John Adolf Director 1996-06-17
NITTYMAKI, Pasi Director 2018-11-01 2025-08-19
SAINIO, Kari Director 1996-09-26 1999-12-21
SIMPSON, Ian William Director 1992-08-07
SIMPSON, Robert Spencer Director 2002-06-27 2004-12-31
SIMPSON, Robert Spencer Director 1995-11-28 1998-05-22
STOTT, Michael Henry Director 1992-12-09 1993-10-01
WESTERLUND, Christian Director 2002-06-27 2003-03-03
WILLIAMSON, Michael Director 2017-06-13 2018-09-26
WILMSHURST, Paul Kenneth Director 2011-06-01 2017-05-31
WOMBWELL, Mark Director 1997-03-24 1999-12-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Helvar Oy Ab Corporate entity Shares 75–100% 2024-06-11 Active

Filing timeline

Last 20 of 183 total filings

Date Type Category Description
2026-04-18 AA accounts Accounts with accounts type full
2025-09-02 AP01 officers Appoint person director company with name date
2025-09-01 TM01 officers Termination director company with name termination date
2025-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-17 AD01 address Change registered office address company with date old address new address PDF
2025-04-30 AA accounts Accounts with accounts type full
2024-10-29 AP03 officers Appoint person secretary company with name date PDF
2024-10-29 AP01 officers Appoint person director company with name date PDF
2024-10-29 AP01 officers Appoint person director company with name date PDF
2024-10-29 TM01 officers Termination director company with name termination date PDF
2024-10-29 TM01 officers Termination director company with name termination date PDF
2024-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-24 AA accounts Accounts with accounts type full
2024-06-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-06-10 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2023-08-04 AA accounts Accounts with accounts type full
2023-06-20 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-06 AA accounts Accounts with accounts type full
2021-09-15 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page