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Halcyon Tankers 2022 Limited

Halcyon Tankers 2022 Limited is an active company incorporated on 20 February 1980 with the registered office located in Batley, West Yorkshire. Halcyon Tankers 2022 Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01480293
Private limited company
Age
45 years
Incorporated 20 February 1980
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (13 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Halcyon Tankers 2022 Limited
Contact Update Details
Address
Suite 2.2 Woodhead House
Woodhead Road
Birstall
West Yorkshire
WF17 9TD
England
Address changed on 2 Mar 2023 (2 years 8 months ago)
Previous address was Unit 2 Cliffe Park Cliffe Park Way, Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY England
Telephone
01924284200
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew Robert Spence-Wolrich
Director • British • Lives in England • Born in Jul 1960
Mr Ian Elliott
Director • Managing Director • English • Lives in England • Born in Mar 1965
Nigel Mark Barraclough
Director • British • Lives in UK • Born in Jan 1965
Halcyon Tankers Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Halcyon Tankers Limited
Andrew Robert Spence-Wolrich and Nigel Mark Barraclough are mutual people.
Active
Pe Advice Co Limited
Nigel Mark Barraclough is a mutual person.
Active
Wolrich Consulting Limited
Andrew Robert Spence-Wolrich is a mutual person.
Active
Halcyon Workshops Limited
Nigel Mark Barraclough is a mutual person.
Active
Halcyon Tankers Group Limited
Nigel Mark Barraclough is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£200.07K
Decreased by £161.74K (-45%)
Turnover
Unreported
Same as previous period
Employees
39
Decreased by 5 (-11%)
Total Assets
£2.4M
Decreased by £244.48K (-9%)
Total Liabilities
-£1.43M
Decreased by £346.15K (-19%)
Net Assets
£969.94K
Increased by £101.67K (+12%)
Debt Ratio (%)
60%
Decreased by 7.57% (-11%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 9 Nov 2024
Andrew Robert Spence-Wolrich Resigned
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Registered Address Changed
2 Years 8 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Nov 2022
New Charge Registered
3 Years Ago on 27 Sep 2022
New Charge Registered
3 Years Ago on 12 Aug 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 15 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Nov 2024
Termination of appointment of Andrew Robert Spence-Wolrich as a director on 4 October 2024
Submitted on 28 Oct 2024
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Repayment History
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