HELIDECK CERTIFICATION AGENCY LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-07-05 (in 2mo)
Last made up 2025-06-21
Watchouts
None on the register
Cash
£705K
+29.4% highest in 6 filed years
Net assets
£8M
+16.4% highest in 6 filed years
Employees
12
-14.3% vs 2024
Profit before tax
—
Period ending 2025-04-30
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-04-30
| Metric | Trend | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £976,532 | £1,073,985 | |
| Cash | £458,943 | £407,986 | £545,720 | £271,540 | £544,889 | £705,088 | |
| Total assets less current liabilities | £6,556,001 | £6,668,184 | £6,761,772 | £6,452,016 | £6,553,548 | £7,631,550 | |
| Net assets | £4,180,035 | £4,483,809 | £5,212,908 | £5,577,016 | £6,553,548 | £7,627,533 | |
| Equity | £4,180,035 | £4,483,809 | £5,212,908 | £5,577,016 | £6,553,548 | £7,627,533 | |
| Average employees | 11 | 8 | 9 | 13 | 14 | 12 | |
| 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 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
+29.4%
£544,889 £705,088
highest in 6 filed years
-
Net assets
+16.4%
£6,553,548 £7,627,533
highest in 6 filed years
-
Employees
-14.3%
14 12
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 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | 5.05x | 6.74x |
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 1 time since incorporation
- HELIDECK CERTIFICATION AGENCY LIMITED 2005-08-31 → present
- RAINLEA LIMITED 2005-07-28 → 2005-08-31
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Hall Morrice LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of signing the financial statements. Thus the directors have continued to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2014-11-21 | — | — |
| CALVERT, Neil Menzies | Director | 2019-03-04 | Nov 1951 | British |
| DOBBIN, David Lawrence | Director | 2022-11-01 | Jan 1961 | Canadian |
| RAE, David Charles | Director | 2021-05-28 | Apr 1966 | British |
| WILDGOOSE, Graham Brown | Director | 2025-09-17 | Jul 1959 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAE, David Charles | Secretary | 2005-08-26 | 2007-02-14 |
| BURNESS PAULL LLP | Corporate Secretary | 2013-01-21 | 2014-11-21 |
| P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-28 | 2005-08-26 |
| PAULL & WILLIAMSONS | Corporate Secretary | 2007-02-14 | 2009-04-06 |
| PAULL & WILLIAMSONS LLP | Corporate Secretary | 2009-04-06 | 2013-01-21 |
| ABBEY, Mark Antony | Director | 2013-01-03 | 2014-11-21 |
| CALVERT, Neil Menzies | Director | 2014-11-21 | 2015-11-13 |
| CLOGGIE, John | Director | 2008-11-01 | 2010-09-30 |
| DOBBIN, David Lawrence | Director | 2014-11-21 | 2021-05-26 |
| HELLER, Gary | Director | 2014-11-21 | 2025-07-31 |
| IMLACH, Michael Murdoch | Director | 2010-09-30 | 2014-11-21 |
| KNIGHT, Alex | Director | 2015-03-16 | 2022-11-11 |
| MAIR, Nicholas John | Director | 2006-06-13 | 2013-01-03 |
| MILLER, David Archibald | Director | 2005-08-26 | 2008-11-01 |
| RAE, David Charles | Director | 2005-08-26 | 2006-06-13 |
| P & W DIRECTORS LIMITED | Corporate Nominee Director | 2005-07-28 | 2005-08-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Helideck Analytics Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-20 | Active |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-15 | AA | accounts | Accounts with accounts type full | |
| 2025-08-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-07 | AA | accounts | Accounts with accounts type small | |
| 2024-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-20 | AA | accounts | Accounts with accounts type small | |
| 2023-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-13 | AA | accounts | Accounts with accounts type small | |
| 2022-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-31 | AA | accounts | Accounts with accounts type small | |
| 2021-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-26 | AA | accounts | Accounts with accounts type small | |
| 2020-10-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-06-22 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.