Halcyon Drives Limited
02637000
Healthy
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
Confirmation statement
Last: 12/08/2025
Due 26/08/2026
Industry
Officers
director · Since 12/08/1991
ELECTRICAL ENGINEER
BRITISH · UNITED KINGDOM · Age 66
Also on 5 other boards
director · Since 12/01/2022
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 1 other board
director · Since 12/01/2022
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 1 other board
director · Since 12/01/2022
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 1 other board
director · Since 12/01/2022
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 1 other board
Former
corporate nominee director · Resigned 12/08/1991
nominee secretary · Resigned 12/08/1991
director · Resigned 12/08/1991
director · Resigned 20/09/1991
secretary · Resigned 20/09/1991
secretary · Resigned 29/03/1996
director · Resigned 31/01/2010
director · Resigned 05/03/2015
director · Resigned 12/01/2022
secretary · Resigned 12/01/2022
Persons with Significant Control
Mr Christopher John Wainman
British · United Kingdom · Age 66
Unit 2, 7, Butler Way, Pudsey, LS28 6EA
Notified 06/04/2016
Halcyon Drives Holdings Limited
Unit 2, 7 Butler Way, Pudsey, LS28 6EA
Reg: 13726163 · Companies House · Private Company Limited By Shares
Notified 12/01/2022
Former PSCs
Mr Gary Craig Thorpe
Ceased 12/01/2022
Charges1 outstanding
RBS INVOICE FINANCE LIMITED
YORKSHIRE BANK PLC
Change History
Active
Private Limited Company
UNIT 2, 7 BUTLER WAY
PUDSEY
CompanyRankvs 94+ SIC 27900 peers77
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/05/2025
Net Worth
£2.7M
Balance sheet strength
Cash
£737k
Cash in the bank
Net Current Assets
£2.0M
Working capital
Current Assets
£3.9M
Current Liabilities
£1.9M
Fixed Assets
£715k
Debtors
£2.4M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 2.08 | +£355k |
| 2024 | 1.86 | +£494k |
| 2023 | 1.70 | — |
Derived from filed accounts. Not audited figures.