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Halcyon Acquisitions Limited

Halcyon Acquisitions Limited is an active company incorporated on 16 June 2011 with the registered office located in Burton-on-Trent, Staffordshire. Halcyon Acquisitions Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07672828
Private limited company
Age
14 years
Incorporated 16 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
107 Station Street
Burton-On-Trent
Staffordshire
DE14 1SZ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in Dec 1955
Director • Chief Financial Officer • Italian • Lives in England • Born in Jun 1977
Director • Ceo • New Zealander • Lives in England • Born in Jul 1965
Director • Chief Executive Officer • Italian • Lives in England • Born in Sep 1969
Halcyon Financing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sciensus Pharma Services Limited
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Medicines Intelligence Limited
Darryn Stanley Gibson, Francesca Geretto, and 2 more are mutual people.
Active
Healthcare At Home (Europe) Limited
Darryn Stanley Gibson, Francesca Geretto, and 2 more are mutual people.
Active
Halcyon Midco Limited
Darryn Stanley Gibson, Francesca Geretto, and 2 more are mutual people.
Active
Halcyon Financing Limited
Darryn Stanley Gibson, Francesca Geretto, and 2 more are mutual people.
Active
Vinehealth Digital Limited
John Richard Bradshaw, Darryn Stanley Gibson, and 2 more are mutual people.
Active
Healthcare At Home Limited
John Richard Bradshaw, Darryn Stanley Gibson, and 2 more are mutual people.
Active
Sciensus Ltd
John Richard Bradshaw, Darryn Stanley Gibson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£176.05M
Decreased by £895K (-1%)
Total Liabilities
-£177.73M
Increased by £8.14M (+5%)
Net Assets
-£1.68M
Decreased by £9.04M (-123%)
Debt Ratio (%)
101%
Increased by 5.11% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Christian Tucat Appointed
9 Months Ago on 19 Nov 2024
Darryn Stanley Gibson Resigned
9 Months Ago on 18 Nov 2024
Francesca Geretto Appointed
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
John Spencer Sheridan Resigned
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 10 Jul 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 5 Jul 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
Full 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
Termination of appointment of John Spencer Sheridan as a director on 30 April 2024
Submitted on 2 May 2024
Full accounts made up to 31 March 2023
Submitted on 17 Jul 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 30 Jun 2023
Repayment History
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