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Company number
08470487

HELIUM SOFA GROUP LIMITED

Officer · DARLEY, Antony Robert and 13 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
HELIUM SOFA GROUP LIMITED
Company number
08470487
Registered office
OAK BANK MILL, HALLAM ROAD, NELSON, LANCASHIRE, BB9 8AJ
Company type
Private Limited Company
Incorporated on
3 April 2013
Status
Active
Age
13 years
Previous names
HELIUM MIRACLE 124 LIMITED (to 18 Apr 2017)
Nature of business (SIC)
31090 — Manufacture of other furniture
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
17 Apr 2027
Confirmation statement — last
03 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 9 resigned

secretary
Appointed 10/11/2015
Active
director
Appointed 10/07/2013
Active
director
Appointed 11/11/2015
Active
director
Appointed 10/07/2026
Active
director
Appointed 10/07/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dunham Massey Investment Group No9 Ltd
Notified 10/07/2026
Nvm Private Equity Llp
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/07/2026
Corporate owner has significant influence or control Control ended 10/07/2026 Controls 53 companies

Serving officers

secretary Appointed 10/11/2015
director Appointed 10/07/2013
director Appointed 11/11/2015
director Appointed 10/07/2026
director Appointed 10/07/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/07/2026 Charge registered A registered charge
10/07/2026 Charge registered A registered charge
10/07/2026 Charge registered A registered charge
10/07/2026 Person with significant control ceased Nvm Private Equity Llp
10/07/2026 Person with significant control added Dunham Massey Investment Group No9 Ltd
10/07/2026 Director resigned WILSON, Alexander Peter
10/07/2026 Director resigned ROSENBLATT, Joel Simon
10/07/2026 Director appointed PATRICK, Recardo Terence
01/10/2025 Director appointed WILSON, Alexander Peter
30/09/2025 Director resigned COCKWILL, Karl Nicholas
10/06/2020 Charge registered A registered charge
03/05/2019 Director resigned BRACEWELL, Stuart
28/03/2018 Director appointed COCKWILL, Karl Nicholas
20/03/2018 Director resigned LEACH, Andrew William
18/04/2017 Registered name changed HELIUM MIRACLE 124 LIMITED HELIUM SOFA GROUP LIMITED
16/12/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Nvm Private Equity Llp
11/11/2015 Secretary resigned BRACEWELL, Stuart
11/11/2015 Director appointed DARLEY, Antony Robert
10/11/2015 Secretary appointed DARLEY, Antony Robert

Financial highlights

No figures could be read from the accounts filed on 28 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HELIUM SOFA GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts

Charges

4 outstanding · 6 satisfied

A registered charge — persons entitled: Praetura Commercial Finance Limited
outstanding
A registered charge — persons entitled: Nvm Pe Limited (As Security Trustee)
outstanding
A registered charge — persons entitled: Joel Simon Rosenblatt (As Security Trustee)
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
fully-satisfied
A registered charge — persons entitled: Pns Business Credit (A Trading Style of Pnc Financial Services UK LTD)
fully-satisfied
A registered charge — persons entitled: Michael Aramayo in His Capacity as a Security Trustee
fully-satisfied
A registered charge — persons entitled: Charles Wade in His Capacity as a Security Trustee
fully-satisfied
A registered charge — persons entitled: Nvm Private Equity Limited or Such Security Trustee
fully-satisfied
A registered charge — persons entitled: Michael Aramayo
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HELIUM SOFA GROUP LIMITED?
According to the official registry, the company number of HELIUM SOFA GROUP LIMITED is 08470487.
Where is HELIUM SOFA GROUP LIMITED registered?
The registered office is OAK BANK MILL, HALLAM ROAD, NELSON, LANCASHIRE, BB9 8AJ.
Who runs HELIUM SOFA GROUP LIMITED?
DARLEY, Antony Robert is listed among the officers of HELIUM SOFA GROUP LIMITED.
What is the SIC code of HELIUM SOFA GROUP LIMITED?
The nature of business is recorded under SIC code 31090 — Manufacture of other furniture.
Who controls HELIUM SOFA GROUP LIMITED?
Dunham Massey Investment Group No9 Ltd is recorded as a person with significant control.
When are the next accounts of HELIUM SOFA GROUP LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does HELIUM SOFA GROUP LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 6 already satisfied.

About HELIUM SOFA GROUP LIMITED (08470487)

HELIUM SOFA GROUP LIMITED is a private limited company incorporated on 3 April 2013 and registered in the United Kingdom under company number 08470487. Its registered office is at OAK BANK MILL, HALLAM ROAD, NELSON, LANCASHIRE, BB9 8AJ. The recorded nature of business is manufacture of other furniture (SIC 31090). The company is currently active , with statutory accounts last made up to 30 September 2025. 14 active officers are on record , and the person with significant control is Dunham Massey Investment Group No9 Ltd. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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