Back to search

Halcyon Drives Holdings Limited

13726163

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Unit 2, 7 Butler Way, Stanningley, Pudsey, LS28 6EA
Incorporated 05/11/2021

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

27900
Manufacture of other electrical equipment
46690
Wholesale of other machinery and equipment

Officers

Mr Darren Paul Beeby

director · Since 05/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Stephen Richard Ford

director · Since 05/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Russell Grimshaw

director · Since 05/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Lee Andrew Stenton

director · Since 05/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Christopher John Wainman

director · Since 05/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Darren Paul Beeby

director · Since 05/11/2021

British · England · Age 56

Stephen Richard Ford

director · Since 05/11/2021

British · England · Age 43

Russell Grimshaw

director · Since 05/11/2021

British · England · Age 60

Lee Andrew Stenton

director · Since 05/11/2021

British · England · Age 56

Christopher John Wainman

director · Since 05/11/2021

British · United Kingdom · Age 66

Persons with Significant Control

Mr Christopher John Wainman

50–75% shares
75–100% votes

British · United Kingdom · Age 66

Unit 2, 7 Butler Way, Stanningley, Pudsey, LS28 6EA

Notified 05/11/2021

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Unit 2, 7 Butler Way
2026-07-25

UNIT 2, 7 BUTLER WAY

post townPudsey
2026-07-25

PUDSEY

officer appointedBEEBY, Darren Paul
2026-07-25
officer appointedFORD, Stephen Richard
2026-07-25
officer appointedGRIMSHAW, Russell
2026-07-25
officer appointedSTENTON, Lee Andrew
2026-07-25
officer appointedWAINMAN, Christopher John
2026-07-25

CompanyRankvs 1419+ SIC 27900 peers
44

Financial strength76th percentile among SIC peers · 19/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 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.

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.

Longevity5/15 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 31/05/2025

Net Worth

£332k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£88k

Working capital

Current Assets

£361

Current Liabilities

£88k

Fixed Assets

£420k

0avg. employees

Balance Sheet

Assets less current liabilities£332k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00+£0
20240.11+£160k
20230.06

Derived from filed accounts. Not audited figures.