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Halcyon Gallery (Holdings) Limited

02562112

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

5th Floor 143 New Bond Street, London, W1S 2TP
Incorporated 26/11/1990

Previously known as

Secureflow Limited · until 14/06/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Paul Joseph Sylvester Green

director · Since 14/06/1991

FINE ART DEALER

BRITISH · UNITED KINGDOM · Age 69

Also on 12 other boards

Ehud Sheleg

director · Since 11/02/2020

DIRECTOR

ISRAELI · UNITED KINGDOM · Age 70

Also on 15 other boards

Paul Joseph Sylvester Green

director · Since 14/06/1991

British · United Kingdom · Age 69

Ehud Sheleg

director · Since 11/02/2020

Israeli · United Kingdom · Age 70

Former

Paul Joseph Sylvester Green

secretary · Resigned 23/02/1996

Lionel Lewis Green

director · Resigned 24/03/1999

Jonathan Peter Stephen Kearns

director · Resigned 12/09/2006

Trevor John Dawson

secretary · Resigned 30/09/2021

Raena Green

director · Resigned 05/01/2024

Glyn Washington

director · Resigned 17/02/2025

Persons with Significant Control

Halcyon Fine Art Group Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, 143 New Bond Street, London, W1S 2TP

Reg: 03319690 · Companies House · Limited By Shares

Notified 10/05/2016

Charges1 outstanding

Charge
outstanding

METRO BANK PLC

Created 23/12/2021Registered 04/01/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 13/03/2020Registered 17/03/2020Satisfied 30/12/2021

Change History

officer appointedGREEN, Paul Joseph Sylvester
2026-07-25
officer appointedSHELEG, Ehud
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line15th Floor 143 New Bond Street
2026-07-25

5TH FLOOR

post townLondon
2026-07-25

LONDON

CompanyRankvs 18475+ SIC 64209 peers
33

Financial strength78th percentile among SIC peers · 20/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£327k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£0

Bottom line earnings

Net Current Assets

-£7.3M

Working capital

Current Assets

Current Liabilities

£8.5M

Debtors

£1.2M

Profit After Tax

£0

0avg. employees

Balance Sheet

Assets less current liabilities£327k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.