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Governance Register
Private limited company · No. 14435896 · Chatham

Helmuts Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Helmuts Limited's network

1 person2 organisationsExplore in 3Di1 listed on the board. 2 organisations share a board member with this company.The large node is Helmuts Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Helmuts MeskonisDirector2022

Recent news and events

From the public record

  • 20 October 2026Confirmation statement made up to this dateCompanies House company file
  • 31 October 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Helmuts MeskonisDirector21 October 2022
2 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
4y
median 4y
Longest tenure
4y
since 2022
Over 6 years
0
of 1 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

First-time vs portfolio directors

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Helmuts Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

3 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£1k£2k£3k£4k202520242023£4.00k£1.00k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 October 2025-Not reportedNot reported£4.00k£4.00kNot reported0
31 October 2024-Not reportedNot reported£4.00k£4.00kNot reported0
31 October 2023FRS102Not reportedNot reported£1.00kNot reported£1.00kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 October 2025
Next accounts due
31 July 2027 Not yet due
Confirmation statement last made up to
20 October 2026
Next confirmation statement due
3 November 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
14435896
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
21 October 2022
Registered office
38 Portside View, Chatham, ME4 4FY
Nature of business (SIC)
  • 64209 Activities of other holding companies n.e.c.
Group companies
4 in this ownership group See the group structure →
Latest accounts
31 October 2025 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 October 2025
Next accounts due
31 July 2027 Not yet due
Confirmation statement last made up to
20 October 2026
Next confirmation statement due
3 November 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

6iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

6 companies are registered at this address.

Same sector and place

87iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

87 other active companies have the same main business code (64209 Activities of other holding companies n.e.c.) and a registered office in the ME4 postcode district.

Showing 6 of 87Show all 87 →

Recent news and events

From the public record

  • 20 October 2026Confirmation statement made up to this dateCompanies House company file
  • 31 October 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

4 companies
4companies in the group
-levels deep
-dissolved or closed
-overseas
BR9zqv0GdXC4itYfw76s4_WhU7Aultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

1
NameControlNotifiedCeased
Mr Helmuts MeskonisPerson · Latvian
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
21 October 2022Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it holds shares or votes in

0
CompanyControlNotifiedCeased
No Stress Limited75-100% shares, 75-100% votes, appoints directors1 February 2023Current
Domain Summit Ltd75-100% shares, 75-100% votes, appoints directors1 February 2023Current
Wallet Labs Limited (dissolved 2025)Dissolved75-100% shares, 75-100% votes, appoints directors23 December 2022Current
Maria Buy Limited (dissolved 2025)Dissolved25-50% shares, 25-50% votes, appoints directors9 January 2023Current
Maria CX Ltd (dissolved 2025)Dissolved75-100% shares, 75-100% votes, appoints directors16 March 2023Current
Latvian Chamber Limited (dissolved 2025)Dissolved75-100% shares, 75-100% votes, appoints directors14 August 2023Current
Jobs.IT.COM Limited (dissolved 2025)Dissolved25-50% shares, 25-50% votes, appoints directors30 November 2023Current

0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.