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Halcyon Property Holdings Ltd

02941898

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

HALCYON HOUSE VALLEY LANE, LUTTERWORTH, LE17 4SA
Incorporated 23/06/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Roderick Owen Tranter

director · Since 05/04/1994

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Helen Tranter

secretary · Since 01/01/2003

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Richard James Stretton

director · Since 28/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 7 other boards

Mrs Rebecca Marie Stretton

director · Since 18/01/2021

TEACHER

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Mrs Helen Tranter

director · Since 22/01/2021

COMAPNY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Persons with Significant Control

Pennard Commercial Services Ltd

25–50% shares

Halcyon House, Valley Lane, Lutterworth, LE17 4SA

Reg: 02301806 · Companies House · Limited Company

Notified 20/09/2020

Elite Investment Properties Limited

25–50% shares

18, Blackthorn Close, Lutterworth, LE17 4UX

Reg: 11601445 · Register Of Companies · Limited Company

Notified 31/05/2023

Former PSCs

Mr Roderick Owen Tranter

Ceased 29/09/2020

Eip Holdings Ltd

Ceased 31/05/2023

CompanyRankvs 88181+ SIC 68100 peers
42

Financial strength0th percentile among SIC peers · 0/25
Employees81th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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88181Halcyon Property Holdings Ltd
42
How is this score calculated?
Financial strength0/25 pts

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

Employees12/15 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.

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

Key FinancialsYear ending 28/02/2025

Net Worth

—

Balance sheet strength

Cash

£41k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£41k

2avg. employees

Tax at Year End

Corp tax£31k

Director Loans(2020)

Company owes directors£110k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2023+£10k
2022+£172k

Derived from filed accounts. Not audited figures.