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Halcyon Country Properties Limited

Halcyon Country Properties Limited is an active company incorporated on 9 June 1982 with the registered office located in Lutterworth, Leicestershire. Halcyon Country Properties Limited was registered 43 years ago.
Status
Active
Active since 22 years ago
Company No
01642295
Private limited company
Age
43 years
Incorporated 9 June 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Was due on 14 January 2026 (1 hour ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Halcyon House Valley Lane
Bitteswell
Lutterworth
Leicestershire
LE17 4SA
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1996
Director • Managing Director • British • Lives in England • Born in Jan 1960
Director • British • Lives in England • Born in Jun 1993
Secretary • British • Lives in England • Born in Dec 1966
Pennard Commercial Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pennard Commercial Services Ltd
Helen Tranter, Jack Tranter, and 1 more are mutual people.
Active
Halcyon Property Holdings Ltd
Helen Tranter and are mutual people.
Active
Datastream Supplies Limited
Helen Tranter and Roderick Owen Tranter are mutual people.
Active
Strike Research Limited
Roderick Owen Tranter is a mutual person.
Active
Halcyon Computer Supplies Limited
Roderick Owen Tranter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.22K
Decreased by £10.94K (-49%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£892.84K
Decreased by £3.92K (-0%)
Total Liabilities
-£1.68M
Increased by £1.79K (0%)
Net Assets
-£789.69K
Decreased by £5.71K (+1%)
Debt Ratio (%)
188%
Increased by 1.02% (+1%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 21 Dec 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 26 Sep 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Mr Ross Tranter Appointed
2 Years 2 Months Ago on 9 Nov 2023
Mr Jack Tranter Appointed
2 Years 2 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 17 Jan 2023
Roderick Owen Tranter (PSC) Resigned
9 Years Ago on 6 Apr 2016
Pennard Commercial Services Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Dec 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Cessation of Roderick Owen Tranter as a person with significant control on 6 April 2016
Submitted on 19 Sep 2024
Notification of Pennard Commercial Services Ltd as a person with significant control on 6 April 2016
Submitted on 19 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Appointment of Mr Jack Tranter as a director on 9 November 2023
Submitted on 9 Nov 2023
Appointment of Mr Ross Tranter as a director on 9 November 2023
Submitted on 9 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 17 Jan 2023
Repayment History
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