HELISTRAT MANAGEMENT SERVICES LIMITED
⚰️Wound downdissolved
06885604 · ltd · incorporated 2009-04-23
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 7.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
62/100
Worth a look
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 62/100 (worth a look), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 7.9y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
13 officers (4 active, 13 linked, 12 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
26 connected companies via shared directors
90
Filing history
87 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
- 2023-07-25📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-07-25🏁Company dissolved
- 2023-07-11📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2023-05-09📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-05-02📄dissolution-application-strike-off-companydissolution · DS01
- 2023-02-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-21➕WAKELEY, Guy Richard appointeddirector
- 2022-09-20✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-09-20✏️change-of-name-noticechange-of-name · CONNOT
- 2022-07-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-03-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-07-06📄accounts-with-accounts-type-fullaccounts · AA
- 2020-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2019-10-10📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2019-10-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-10-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-10-05🔓Charge satisfied #2
- 2019-10-05🔓Charge satisfied #1
- 2019-08-05📄capital-allotment-sharescapital · SH01
- 2019-06-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-06-17➖AMOS, Bernard Thomas resigneddirector
- 2019-04-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2019-03-26📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2019-01-03📄accounts-with-accounts-type-groupaccounts · AA
- 2018-12-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-12-20🔒Charge registered #2Lender: Macquarie Euro Limited
- 2018-07-20🔒Charge registered #1Lender: Macquarie Euro Limited as Security Agent and Security Trustee for the Secured Parties
- 2018-06-28➕SULLIVAN, John appointedsecretary
- 2018-06-28➕COX, Paul Anthony appointeddirector
- 2018-06-28➕SULLIVAN, John Terence appointeddirector
- 2018-06-28➖GALLAGHER, Rosamund Jane resigneddirector
- 2018-06-28➖LAUD, Harvey Stuart resigneddirector
- 2018-06-28➖OAKTON, Martyn resigneddirector
- 2018-06-28➖RICHARDSON, Benjamin Michael resigneddirector
- 2018-06-28➖RUGGIERO, Peter Antony resigneddirector
- 2017-03-31➖WARD, Martin Richard resigneddirector
- 2016-12-01➕WARD, Martin Richard appointeddirector
- 2016-05-25➕GALLAGHER, Rosamund Jane appointeddirector
- 2016-04-01➕OAKTON, Martyn appointeddirector
- 2016-04-01➕RICHARDSON, Benjamin Michael appointeddirector
- 2016-04-01➕RUGGIERO, Peter Antony appointeddirector
- 2015-10-30➖DONNELL, Joy Michelle resigneddirector
- 2013-03-04➖HAYGARTH, Angela resigneddirector
- 2012-12-19➕HAYGARTH, Angela appointeddirector
- 2012-06-12➕DONNELL, Joy Michelle appointeddirector
- 2011-02-01➕LAUD, Harvey Stuart appointeddirector
- 2009-04-23🏢Company incorporatedAs HELISTRAT MANAGEMENT SERVICES LIMITED
- 2009-04-23➕AMOS, Bernard Thomas appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-07-25
Group structure
Reconomy (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Reconomy (Uk) Limited
Corporate parent · holds 75-100% shares · board control
⬇
HELISTRAT MANAGEMENT SERVICES LIMITED
This company · 06885604
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 |
|---|---|---|---|---|
Reconomy (Uk) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 28/06/2018 |
1 historic (ceased) PSC
- Mr Bernard Thomas Amosceased 28/06/2018· 75-100% shares
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
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|---|---|---|---|---|---|---|---|
| AJS SHROPSHIRE LTD→ 11824808 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ALLEN CONSULTANCY LTD→ 14633018 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALLOCATE RESOURCE LIMITED→ 14744865 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALUMINIUM COATING SERVICES LTD→ 14258858 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALYSON HAYWOOD LTD→ 09485819 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AMMBA DIGITAL CONSULTING LIMITED→ 07638688 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AMY DICKIN LTD→ 13450073 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ANASTOM LTD→ 16990480 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ANDEAN SOLUTIONS LTD→ 11466755 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ANDREW BAREHAM LIMITED→ 05883504 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ANDREW MASON CONSULTANCY LIMITED→ 09503404 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ANDREWS-WHALLEY CONSULTING LTD→ 14998091 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Statusdissolved
Typeltd
Incorporated2009-04-23
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Kelsall House Stafford Court
Stafford Park 1
Telford
Shropshire
TF3 3BD
England
Filing status
Accounts
Next due: —
Last made up to: 2021-09-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 9 resigned)
Active
COX, Paul Anthony→
Activedirector · ~58y · appointed 2018-06-28
View their other companies + combined net worth →
SULLIVAN, John Terence→
Activedirector · ~61y · appointed 2018-06-28
View their other companies + combined net worth →
WAKELEY, Guy Richard→
Activedirector · ~56y · appointed 2023-02-21
View their other companies + combined net worth →
AMOS, Bernard Thomas→
Resigneddirector · ~67y · appointed 2009-04-23 · resigned 2019-06-17
DONNELL, Joy Michelle→
Resigneddirector · ~59y · appointed 2012-06-12 · resigned 2015-10-30
GALLAGHER, Rosamund Jane→
Resigneddirector · ~71y · appointed 2016-05-25 · resigned 2018-06-28
HAYGARTH, Angela→
Resigneddirector · ~63y · appointed 2012-12-19 · resigned 2013-03-04
LAUD, Harvey Stuart→
Resigneddirector · ~62y · appointed 2011-02-01 · resigned 2018-06-28
OAKTON, Martyn→
Resigneddirector · ~63y · appointed 2016-04-01 · resigned 2018-06-28
RICHARDSON, Benjamin Michael→
Resigneddirector · ~37y · appointed 2016-04-01 · resigned 2018-06-28
RUGGIERO, Peter Antony→
Resigneddirector · ~68y · appointed 2016-04-01 · resigned 2018-06-28
WARD, Martin Richard→
Resigneddirector · ~60y · appointed 2016-12-01 · resigned 2017-03-31
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Macquarie Euro Macquarie Euro Limited | A registered charge | 2 properties | 20/12/2018 | 05/10/2019 | |
| satisfied | Macquarie Euro as Security Agent and Security Trustee for the Secured Parties Macquarie Euro Limited as Security Agent and Security Trustee for the Secured Parties | A registered charge | — | 20/07/2018 | 05/10/2019 |
Recent filings (87 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-07-25
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2023-07-11
gazette-notice-voluntary
gazette · GAZ1(A)
2023-05-09
dissolution-application-strike-off-company
dissolution · DS01
2023-05-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-30
appoint-person-director-company-with-name-date
officers · AP01
2023-02-24
certificate-change-of-name-company
change-of-name · CERTNM
2022-09-20
change-of-name-notice
change-of-name · CONNOT
2022-09-20
accounts-with-accounts-type-micro-entity
accounts · AA
2022-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-03-17
accounts-with-accounts-type-full
accounts · AA
2021-07-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-11
accounts-with-accounts-type-full
accounts · AA
2020-10-07
confirmation-statement-with-updates
confirmation-statement · CS01
2020-03-30