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Helmers Field (Chillington) Management Company Limited

07472029

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY
Incorporated 16/12/2010

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Niall Mcgann

director · Since 12/07/2023

DIRECTOR

IRISH · ENGLAND

Also on 141 other boards

Fps Group Services Limited

secretary · Since 21/11/2024

Also on 1851 other boards

Fps Group Services Limited

director · Since 10/02/2026

Also on 1851 other boards

Niall Mcgann

director · Since 12/07/2023

Irish · England

Fps Group Services Limited

corporate secretary · Since 21/11/2024

Reg: 05333251

Also on 1851 other boards

Fps Group Services Limited

corporate director · Since 10/02/2026

Reg: 05333251

Also on 1851 other boards

Former

Reddings Company Secretary Limited

corporate secretary · Resigned 16/12/2010

Diana Elizabeth Redding

director · Resigned 16/12/2010

Geoffrey Robson

director · Resigned 12/07/2023

Remus Management Limited

corporate secretary · Resigned 21/11/2024

Persons with Significant Control

Taylor Wimpey Plc

75–100% shares
75–100% votes
Appoint directors

Notified 27/06/2022

PSC Statements

No active PSC statements on record.

Change History

officer appointed → FPS GROUP SERVICES LIMITED
2026-10-18
officer appointed → MCGANN, Niall
2026-10-18
officer appointed → FPS GROUP SERVICES LIMITED
2026-10-18
status → active
2026-10-18

Active

type → private-limited-guarant-nsc
2026-10-18

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Fisher House
2026-10-18

FISHER HOUSE

post town → Salisbury
2026-10-18

SALISBURY

CompanyRankvs 90266+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Filing History45 filings

AP02

appoint corporate director company with name date

10/02/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

31/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20243 pages · PDF
AP04

appoint corporate secretary company with name date

21/11/20242 pages · PDF
TM02

termination secretary company with name termination date

21/11/20241 page · PDF
Accounts filed

accounts with accounts type dormant

31/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20233 pages · PDF
Director appointed

appoint person director company with name date

12/07/20232 pages · PDF
Director resigned

termination director company with name termination date

12/07/20231 page · PDF
Accounts filed

accounts with accounts type dormant

13/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20223 pages · PDF
PSC02

notification of a person with significant control

27/06/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

27/06/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

31/08/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20176 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20166 pages · PDF
Annual return

annual return company with made up date no member list

16/12/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20156 pages · PDF
Annual return

annual return company with made up date no member list

17/12/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/20146 pages · PDF
Annual return

annual return company with made up date no member list

16/12/20133 pages · PDF
CH04

change corporate secretary company with change date

27/09/20132 pages · PDF
Address changed

change registered office address company with date old address

17/09/20131 page · PDF
Accounts filed

accounts with accounts type dormant

21/08/20136 pages · PDF
Annual return

annual return company with made up date no member list

25/01/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20125 pages · PDF
Annual return

annual return company with made up date no member list

02/02/20123 pages · PDF
TM02

termination secretary company with name

25/01/20112 pages · PDF
Director resigned

termination director company with name

25/01/20112 pages · PDF
AP04

appoint corporate secretary company with name

25/01/20113 pages · PDF
Director appointed

appoint person director company with name

25/01/20113 pages · PDF
Address changed

change registered office address company with date old address

25/01/20112 pages · PDF
Incorporated

incorporation company

16/12/201037 pages · PDF