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Halcyon Drives Limited

Halcyon Drives Limited is an active company incorporated on 12 August 1991 with the registered office located in Pudsey, West Yorkshire. Halcyon Drives Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02637000
Private limited company
Age
34 years
Incorporated 12 August 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
Unit 2, 7 Butler Way
Stanningley
Pudsey
West Yorkshire
LS28 6EA
Same address for the past 15 years
Telephone
01132361509
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • PSC • Electrical Engineer • British • Lives in UK • Born in Dec 1959
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Halcyon Drives Holdings Limited
Mr Christopher John Wainman, Mr Darren Paul Beeby, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£737.07K
Decreased by £668.08K (-48%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 1 (-3%)
Total Assets
£4.64M
Decreased by £194.06K (-4%)
Total Liabilities
-£1.95M
Decreased by £548.81K (-22%)
Net Assets
£2.69M
Increased by £354.75K (+15%)
Debt Ratio (%)
42%
Decreased by 9.67% (-19%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 21 Oct 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
Halcyon Drives Holdings Limited (PSC) Appointed
3 Years Ago on 12 Jan 2022
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 21 Oct 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 17 Oct 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 16 Oct 2023
Confirmation statement made on 12 August 2023 with no updates
Submitted on 23 Aug 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 22 Dec 2022
Confirmation statement made on 12 August 2022 with updates
Submitted on 22 Aug 2022
Resolutions
Submitted on 21 Feb 2022
Particulars of variation of rights attached to shares
Submitted on 18 Feb 2022
Repayment History
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