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Halcyon Days Limited

07734959

active
ltd
england wales
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

124 Finchley Road, London, NW3 5JS
Incorporated 09/08/2011

Compliance

Last accounts

31/03/2024

total exemption full

Next accounts due

29/06/2026

Overdue

Confirmation statement

Last: 09/08/2026

Due 23/08/2027

On track

Industry

32990
Other manufacturing

Officers

Mrs Pamela Elizabeth Harper

director · Since 23/02/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 9 other boards

Dr Peter George Harper

director · Since 22/08/2023

DOCTOR

BRITISH · ENGLAND · Age 81

Also on 6 other boards

Pamela Elizabeth Harper

director · Since 23/02/2016

British · United Kingdom · Age 69

Peter George Harper

director · Since 22/08/2023

British · England · Age 81

Former

John Harris Hammond

director · Resigned 31/10/2012

Peter George Harper

director · Resigned 04/11/2013

Bruce Blythe

director · Resigned 31/12/2013

Pamela Elizabeth Harper

director · Resigned 03/07/2015

William Sherman

secretary · Resigned 29/02/2016

William Sherman

director · Resigned 29/02/2016

David Larsen

director · Resigned 09/03/2016

Pamela Elizabeth Harper

secretary · Resigned 09/03/2016

Fcfm Group Limited

corporate secretary · Resigned 27/05/2016

Alessandro Uzielli

director · Resigned 09/09/2019

Persons with Significant Control

Halcyon Days Holdings Limited

75–100% shares
75–100% votes

2nd Floor Aquis House, 49-51 Blagrave Street, Reading, RG1 1PL

Reg: 07734861 · England · Limited Company

Notified 06/04/2016

Former PSCs

Mrs Pamela Elizabeth Harper

Ceased 01/08/2016

Charges2 outstanding

Charge
outstanding

DR PETER GEORGE HARPER

Created 29/01/2026Registered 02/02/2026
Charge
outstanding

ECAPITAL COMMERCIAL FINANCE (NORTH) LIMITED

Created 25/04/2025Registered 28/04/2025
Charge
satisfied

PRAETURA INVOICE FINANCE LIMITED

Created 15/09/2023Registered 15/09/2023Satisfied 10/06/2025
charge
satisfied

ENSIGN INDUSTRIES (TIPTON) LIMITED

Created 28/08/2012Registered 08/09/2012Satisfied 25/07/2023
charge
satisfied

PONTSARN INVESTMENTS LIMITED

Created 06/07/2012Registered 11/07/2012Satisfied 25/07/2023
charge
satisfied

PONTSARN INVESTMENTS LIMITED

Created 06/07/2012Registered 11/07/2012Satisfied 25/07/2023
charge
satisfied

BARCLAYS BANK PLC

Created 04/01/2012Registered 11/01/2012Satisfied 16/08/2023

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1124 Finchley Road
2026-07-25

124 FINCHLEY ROAD

post townLondon
2026-07-25

LONDON

officer appointedHARPER, Pamela Elizabeth
2026-07-25
officer appointedHARPER, Peter George, Dr
2026-07-25

CompanyRankvs 11550+ SIC 32990 peers
17

Financial strength0th percentile among SIC peers · 0/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio -1.24× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding charges -10
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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.

Employees15/15 pts

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

Liquidity2/20 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 compliance5/15 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

of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view. The following principal accounting policies have been applied: 2.2 Going concern The directors have considered the company's ability to continue as a going concern for the next twelve months. The company is reliant on ongoing financial support from certain parties. F

Key FinancialsYear ending 31/03/2024

Net Worth

-£3.6M

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

£546k

Working capital

Current Assets

£2.8M

Current Liabilities

-£2.3M

Fixed Assets

£80k

Debtors

£7k

52avg. employees+10

Balance Sheet

Bank loans & overdrafts£10k
Assets less current liabilities£626k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.24-£1.2M
20231.89

Derived from filed accounts. Not audited figures.