ltds.uk / companies / 02637000
HALCYON DRIVES LIMITED
UNIT 2, 7 BUTLER WAY, STANNINGLEY, PUDSEY, WEST YORKSHIRE, LS28 6EA
ActivePrivate Limited CompanyINC 1991SIC 27900
Company Information
Registered AddressUNIT 2, 7 BUTLER WAY, STANNINGLEY, PUDSEY, WEST YORKSHIRE, LS28 6EA
Incorporated12 August 1991
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed31 May 2025
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £2,686,105 | £2,331,355 | £1,836,956 | £1,108,780 | £956,023 | £540,707 | £344,943 | £171,187 | £149,429 | £386,180 | £262,543 |
| Cash | £737,071 | £1,405,149 | £730,975 | £248,489 | £318,882 | £310,714 | £29,637 | £19,928 | £3,950 | £36,215 | £39,154 |
| Current assets | £3,921,654 | £4,504,475 | £3,972,316 | £2,573,015 | £2,315,018 | £1,597,025 | £2,096,601 | £1,706,145 | £1,609,910 | £1,553,716 | £1,380,157 |
| Fixed assets | £714,940 | £326,177 | £272,223 | £128,166 | £129,823 | £136,052 | £144,633 | £113,094 | £110,297 | £133,475 | £132,353 |
| Creditors | £1,880,906 | £2,418,355 | £2,340,206 | £1,561,739 | £1,453,570 | £1,136,384 | £1,830,398 | £1,604,912 | £1,552,518 | £1,278,115 | £1,216,728 |
| Employees | 37 | 38 | 35 | 35 | 34 | 34 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs HALCYON DRIVES LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls HALCYON DRIVES LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check HALCYON DRIVES LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against HALCYON DRIVES LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for HALCYON DRIVES LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Previous Names
- HALCYON ELECTRICAL COMPONENTS LIMITED from -
Other Companies in This Postcode District
- ALPHA GENERAL TRADING LIMITED Active
- REBECCA WENDEL LIMITED Active
- GS JOL LTD Active
- MERLINE PROPERTIES LIMITED Active
- SATINFORT LIMITED Active
- MERLINE HEALTHCARE LTD Active
- INVESTIBLE PROPERTIES LTD Active
- SOLVNOW LIMITED Active
Similar Companies
- TRANSPOWER APPLICATIONS LIMITED Active
- AIRFLOW DEVELOPMENTS LIMITED Active
- MAGNVS LTD Active
- WIREWELL ELECTRONIC SERVICES LIMITED Active
- FFE LIMITED Active
- HEARTMAKE LTD Active
- MULTILINK CONTROL SYSTEMS LIMITED Active
- BARTON BLAKELEY TECHNOLOGIES LIMITED Active
Watch HALCYON DRIVES LIMITED for changes
Most tools poll Companies House once a day. We read the live stream and email you within the hour when filings, officers, PSCs or status change - free.
Sign up free to watch