HELIONIX DEVELOPMENTS LIMITED
🌳Matureactive
01421883 · ltd · incorporated 1979-05-22
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: SIC 01500
Sector: Agriculture, forestry & fishing
ALSO REGISTERED FOR
- 74100Specialised design activities
Investor take
PursueActive trading company with a 69-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 67/100. Strong seller-intent signal (68/100, director aged 69). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).
🏦
Refinance opportunity
15 live charges · 4 lenders · oldest 46.6y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 46.6 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 50/100 (high).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
15 charges (15/15 with lender, 15/15 with type)
90
Directors & officers
9 officers (3 active, 9 linked, 3 with DOB)
77
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
130 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Average employees | 100 | 100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
- 2026-03-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-04-29➕RUBE, Edmond Latimer appointeddirector
- 2025-04-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-03-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-03-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-02-24📄change-person-director-company-with-change-dateofficers · CH01
- 2020-11-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-03-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-03-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-03-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-01-25📄change-person-director-company-with-change-dateofficers · CH01
- 2017-03-28📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-12-01➕MANNINGTONS LTD appointedcorporate-secretary
- 2015-12-01➖WILKINSON, Julie Elaine resignedsecretary
- 2014-02-01➕WILKINSON, Julie Elaine appointedsecretary
- 2012-03-10🔓Charge satisfied #15
- 2010-01-10➖GOULD, Marion Jean resignedsecretary
- 2010-01-10➖GOULD, Marion Jean resigneddirector
- 2009-02-05➖KELLERS, Dawn resignedsecretary
- 2007-12-18➕KELLERS, Dawn appointedsecretary
- 2003-05-21➕GOULD, Marion Jean appointedsecretary
- 2003-05-21➖MARSH, Graham resignedsecretary
- 2003-05-20🔒Charge registered #15Lender: Lloyds Tsb Bank PLC
- 2003-05-08🔓Charge satisfied #11
- 2003-05-08🔓Charge satisfied #10
- 2003-05-08🔓Charge satisfied #9
- 2003-05-08🔓Charge satisfied #7
- 2003-05-08🔓Charge satisfied #8
- 2003-05-08🔓Charge satisfied #6
- 2003-05-08🔓Charge satisfied #5
- 2003-05-08🔓Charge satisfied #4
- 2003-05-08🔓Charge satisfied #3
- 2003-05-08🔓Charge satisfied #2
- 2003-05-08🔓Charge satisfied #1
- 2001-04-19➖GOULD, Marion Jean resignedsecretary
- 2001-04-19➕GOULD, Marion Jean appointeddirector
- 1999-02-01➕MARSH, Graham appointedsecretary
- 1990-01-25🔒Charge registered #14Lender: Barclays Bank PLC
- 1990-01-04🔒Charge registered #13Lender: Barclays Bank PLC
- 1990-01-04🔒Charge registered #12Lender: Barclays Bank PLC
- 1988-08-01🔒Charge registered #11Lender: Barclays Bank PLC
- 1985-08-15🔒Charge registered #10Lender: Barclays Bank PLC
- 1985-08-15🔒Charge registered #9Lender: Barclays Bank PLC
- 1985-08-15🔒Charge registered #7Lender: Barclays Bank PLC
- 1984-01-06🔒Charge registered #8Lender: Midland Bank PLC
- 1982-03-23🔒Charge registered #6Lender: Midland Bank PLC
- 1982-03-23🔒Charge registered #5Lender: Midland Bank PLC
Showing most recent 50 of 55 events
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 69 — succession pressure is live.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Helionix Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Helionix Group Limited
Corporate parent · holds 75-100% shares
⬇
HELIONIX DEVELOPMENTS LIMITED
This company · 01421883
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Helionix Group Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Agriculture · BN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| G LEE & SONS LTD→ 14888007 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| GARDENS OF EDEN LIMITED→ 14163694 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| GREAT STOCKINGS LIMITED→ 16366082 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| GREAT TRODGERS FARM LIMITED→ 11679202 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| GREEN AGRICULTURAL GROUP LIMITED→ 10871388 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| GREEN URBAN LONDON LTD→ 13153096 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| GREENSMITHS LIMITED→ 13539234 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| HAM MANOR FARMS LIMITED→ 00614997 · est 1958 · no financials extracted | — | — | — | — | 67y | — | — |
| HARMONY VINEYARD LTD.→ 10301315 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| HESMONDS STUD LIMITED→ 07362725 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| HICAM LTD→ 09293065 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| HIGHBURY FARM LIMITED→ 09205312 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1979-05-22
Jurisdictionengland-wales
Primary SIC01500 — SIC 01500
Registered office
Furnace Brook Fishery Trolliloes Lane
Trolliloes
Hailsham
East Sussex
BN27 4QR
United Kingdom
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-02-24
Last: 2026-02-10
Officers (3 active · 6 resigned)
MANNINGTONS LTD→
Activecorporate-secretary · appointed 2015-12-01
View their other companies + combined net worth →
Active
RUBE, Edmond Latimer→
Activedirector · ~68y · appointed 2025-04-29
View their other companies + combined net worth →
GOULD, Marion Jean→
Resignedsecretary · appointed 2003-05-21 · resigned 2010-01-10
GOULD, Marion Jean→
Resignedsecretary · resigned 2001-04-19
KELLERS, Dawn→
Resignedsecretary · appointed 2007-12-18 · resigned 2009-02-05
MARSH, Graham→
Resignedsecretary · appointed 1999-02-01 · resigned 2003-05-21
WILKINSON, Julie Elaine→
Resignedsecretary · appointed 2014-02-01 · resigned 2015-12-01
GOULD, Marion Jean→
Resigneddirector · ~73y · appointed 2001-04-19 · resigned 2010-01-10
Click a director name to see their full track record across all companies.
Mortgages & charges
15
Total charges
3
Outstanding
1
Active lenders
Status:Lender:15 of 15 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage deed | 1 property | 20/05/2003 | 10/03/2012 | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 25/01/1990 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 04/01/1990 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 04/01/1990 | — | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 01/08/1988 | 08/05/2003 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 15/08/1985 | 08/05/2003 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 15/08/1985 | 08/05/2003 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 15/08/1985 | 08/05/2003 | |
| satisfied | Midland Bank Midland Bank PLC | Legal charge | 1 property | 06/01/1984 | 08/05/2003 | |
| satisfied | Midland Bank Midland Bank PLC | Legal charge | 2 properties | 23/03/1982 | 08/05/2003 | |
| satisfied | Midland Bank Midland Bank PLC | Legal charge | 2 properties | 23/03/1982 | 08/05/2003 | |
| satisfied | Midland Bank Midland Bank PLC | Legal charge | 1 property | 23/03/1982 | 08/05/2003 | |
| satisfied | Midland Bank Midland Bank PLC | Charge | 1 property | 23/03/1982 | 08/05/2003 | |
| satisfied | Midland Bank Midland Bank PLC | Mortgage | 1 property | 19/08/1980 | 08/05/2003 | |
| satisfied | A T F Gould | Legal charge | 1 property | 03/12/1979 | 08/05/2003 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (130 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-13
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-10
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-20
appoint-person-director-company-with-name-date
officers · AP01
2025-04-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-03-31
change-person-director-company-with-change-date
officers · CH01
2021-02-24
confirmation-statement-with-updates
confirmation-statement · CS01
2021-01-15