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Helmnest Limited

04143854

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O King Loose St Johns House, 5 South Parade, Sommertown, OX2 7JL
Incorporated 18/01/2001

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Nigel John Kinnaird

director · Since 29/07/2004

SURVEYOR

BRITISH · NORTHERN IRELAND

Also on 81 other boards

Mr Nigel John Kinnaird

secretary · Since 01/12/2006

SUVEYOR

BRITISH · NORTHERN IRELAND

Also on 81 other boards

Lucinda Kinnaird

director · Since 01/12/2006

DIRECTOR

BRITISH · NORTHERN IRELAND

Nigel John Kinnaird

director · Since 29/07/2004

British · Northern Ireland

Nigel John Kinnaird

secretary · Since 01/12/2006

British

Lucinda Kinnaird

director · Since 01/12/2006

British · Northern Ireland

Former

William Andrew Joseph Tester

nominee director · Resigned 23/01/2001

Howard Thomas

nominee secretary · Resigned 23/01/2001

John Robert Moran

secretary · Resigned 01/10/2004

John Robert Moran

director · Resigned 01/04/2005

John Thomas Smyth

director · Resigned 13/10/2005

Noel Martin Smyth

director · Resigned 01/12/2006

Bryan William Lawlor

secretary · Resigned 01/12/2006

John Mckenna

director · Resigned 04/12/2006

Persons with Significant Control

Mr Nigel John Kinnaird

50–75% shares
50–75% votes
Appoint directors

British · Northern Ireland

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE OF THE GOVERNOR & COMPANY O

Created 02/08/2013Registered 22/08/2013Satisfied 09/05/2023
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE OF THE GOVERNOR & COMPANY O

Created 02/08/2013Registered 22/08/2013Satisfied 09/05/2023
charge
satisfied

NORTHERN BANK LIMITED

Created 09/05/2007Registered 17/05/2007Satisfied 02/02/2023
charge
satisfied

NORTHERN BANK LIMITED

Created 20/12/2006Registered 22/12/2006Satisfied 02/02/2023

Change History

status → active
2026-10-18

Active

type → ltd
2026-10-18

Private Limited Company

address line1 → C/O King Loose St Johns House
2026-10-18

C/O KING LOOSE ST JOHNS HOUSE

post town → Sommertown
2026-10-18

SOMMERTOWN

officer appointed → KINNAIRD, Nigel John
2026-10-18
officer appointed → KINNAIRD, Lucinda
2026-10-18
officer appointed → KINNAIRD, Nigel John
2026-10-18

CompanyRankvs 19755+ SIC 68320 peers
61

Financial strength40th percentile among SIC peers · 10/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.11× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£24

Balance sheet strength

Cash

£50k

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£55k

Current Liabilities

£49k

Fixed Assets

£1.5M

Debtors

£5k

1avg. employees

Tax at Year End

Corp tax£30k

Balance Sheet

Assets less current liabilities£1.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20261.11
20261.11
20250.85
2024500.87
202312.21

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

02/07/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20249 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20246 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/20239 pages · PDF
MA

memorandum articles

03/08/202324 pages · PDF
RESOLUTIONS

resolution

03/08/20232 pages · PDF
MA

memorandum articles

03/08/202324 pages · PDF
Shares allotted

capital allotment shares

02/08/20237 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/06/20231 page · PDF
MR04

mortgage satisfy charge full

09/05/20231 page · PDF
MR04

mortgage satisfy charge full

09/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

20/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/20239 pages · PDF
MR04

mortgage satisfy charge full

02/02/20232 pages · PDF
MR04

mortgage satisfy charge full

02/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

11/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/02/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/201710 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20175 pages · PDF
MR05

mortgage charge whole release with charge number

07/11/20162 pages · PDF
MR05

mortgage charge whole release with charge number

07/11/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/12/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/201311 pages · PDF
MR01

mortgage create with deed with charge number

22/08/201325 pages · PDF
MR01

mortgage create with deed with charge number

22/08/201347 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20135 pages · PDF
Shares allotted

capital allotment shares

28/02/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20105 pages · PDF
Director details changed

change person director company with change date

19/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20097 pages · PDF
88(2)

legacy

07/09/20092 pages · PDF
363a

legacy

21/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20087 pages · PDF
363a

legacy

24/04/20084 pages · PDF
Accounts filed

accounts with accounts type small

09/11/20076 pages · PDF
395

legacy

17/05/20073 pages · PDF
363s

legacy

14/05/20077 pages · PDF
Accounts filed

accounts with accounts type full

04/05/200711 pages · PDF
MEM/ARTS

memorandum articles

23/01/20073 pages · PDF
RESOLUTIONS

resolution

23/01/20071 page · PDF
155(6)a

legacy

11/01/20074 pages · PDF
395

legacy

22/12/20063 pages · PDF
288a

legacy

14/12/20062 pages · PDF
288a

legacy

14/12/20062 pages · PDF
288b

legacy

14/12/20061 page · PDF
288b

legacy

14/12/20061 page · PDF
288b

legacy

14/12/20061 page · PDF
403a

legacy

08/12/20062 pages · PDF
403a

legacy

08/12/20062 pages · PDF
403a

legacy

08/12/20062 pages · PDF
403a

legacy

08/12/20062 pages · PDF
403a

legacy

08/12/20062 pages · PDF
403a

legacy

08/12/20062 pages · PDF
403a

legacy

08/12/20062 pages · PDF
Accounts filed

accounts with accounts type small

27/04/200611 pages · PDF
363s

legacy

07/04/20067 pages · PDF
288b

legacy

27/10/20051 page · PDF
288b

legacy

25/10/20051 page · PDF
288b

legacy

28/07/20051 page · PDF
363s

legacy

29/04/20058 pages · PDF
Accounts filed

accounts with accounts type small

28/04/200511 pages · PDF
363s

legacy

01/02/20058 pages · PDF
288b

legacy

17/11/20041 page · PDF
288a

legacy

17/11/20042 pages · PDF
288a

legacy

10/08/20043 pages · PDF
288a

legacy

10/08/20043 pages · PDF
Accounts filed

accounts with accounts type small

26/03/20047 pages · PDF
225

legacy

18/03/20041 page · PDF
363s

legacy

22/01/20047 pages · PDF
395

legacy

18/06/20033 pages · PDF
395

legacy

18/06/20033 pages · PDF
395

legacy

18/06/20033 pages · PDF
395

legacy

18/06/20033 pages · PDF
395

legacy

05/06/20033 pages · PDF
287

legacy

14/05/20031 page · PDF
Accounts filed

accounts with accounts type small

04/04/20037 pages · PDF
363s

legacy

04/04/20037 pages · PDF
395

legacy

21/12/20023 pages · PDF
395

legacy

21/12/20023 pages · PDF
363a

legacy

25/11/20028 pages · PDF