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Halcyon Topco Limited
Halcyon Topco Limited is an active company incorporated on 16 June 2011 with the registered office located in Burton-on-Trent, Staffordshire. Halcyon Topco Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07672785
Private limited company
Age
14 years
Incorporated
16 June 2011
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
16 June 2025
(4 months ago)
Next confirmation dated
16 June 2026
Due by
30 June 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Halcyon Topco Limited
Contact
Update Details
Address
107 Station Street
Burton-On-Trent
Staffordshire
DE14 1SZ
England
Same address for the past
8 years
Companies in DE14 1SZ
Telephone
Unreported
Email
Unreported
Website
Topco.com
See All Contacts
People
Officers
11
Shareholders
20
Controllers (PSC)
1
Vitruvian Directors Ii Limited
Director • Director
Mr Peter Nicklin
Director • Ceo • British • Lives in Switzerland • Born in Jan 1963
Mr Gregorio Reyes
Director • Technology Consultant • American • Lives in United States • Born in Feb 1941
Douglas Oppenheim
Director • British • Lives in UK • Born in Jul 1976
Darryn Stanley Gibson
Director • Ceo • New Zealander • Lives in England • Born in Jul 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sciensus Pharma Services Limited
Darryn Stanley Gibson, Francesca Geretto, and 1 more are mutual people.
Active
Medicines Intelligence Limited
Darryn Stanley Gibson, Francesca Geretto, and 1 more are mutual people.
Active
Healthcare At Home (Europe) Limited
Darryn Stanley Gibson, Francesca Geretto, and 1 more are mutual people.
Active
Halcyon Midco Limited
Darryn Stanley Gibson, Francesca Geretto, and 1 more are mutual people.
Active
Halcyon Financing Limited
Darryn Stanley Gibson, Francesca Geretto, and 1 more are mutual people.
Active
Halcyon Acquisitions Limited
Darryn Stanley Gibson, Francesca Geretto, and 1 more are mutual people.
Active
Vinehealth Digital Limited
Darryn Stanley Gibson, Francesca Geretto, and 1 more are mutual people.
Active
Healthcare At Home Limited
Darryn Stanley Gibson, Francesca Geretto, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£11.51M
Decreased by £4.55M (-28%)
Turnover
£2.05B
Decreased by £54.87M (-3%)
Employees
1.62K
Decreased by 100 (-6%)
Total Assets
£339.78M
Decreased by £955K (-0%)
Total Liabilities
-£657.08M
Increased by £16.51M (+3%)
Net Assets
-£317.3M
Decreased by £17.47M (+6%)
Debt Ratio (%)
193%
Increased by 5.39% (+3%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
2 Days Ago on 20 Oct 2025
Group Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Christian Tucat Appointed
11 Months Ago on 19 Nov 2024
Darryn Stanley Gibson Resigned
11 Months Ago on 18 Nov 2024
Francesca Geretto Appointed
11 Months Ago on 14 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 Jun 2024
John Spencer Sheridan Resigned
1 Year 5 Months Ago on 30 Apr 2024
Group Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
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Get Credit Report
Discover Halcyon Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 20 Oct 2025
Second filing of Confirmation Statement dated 16 June 2025
Submitted on 18 Aug 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 10 Jul 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 5 Jul 2025
Statement of capital on 13 March 2025
Submitted on 24 Apr 2025
Appointment of Christian Tucat as a director on 19 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Darryn Stanley Gibson as a director on 18 November 2024
Submitted on 19 Nov 2024
Appointment of Francesca Geretto as a director on 14 November 2024
Submitted on 15 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Aug 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 27 Jun 2024
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Repayment History
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