Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Halcyon Tankers 2022 Limited
- Incorporated
- 20 February 1980 (46 years)
- Previously known as
- Groupe Samat UK Limited (until 4 July 2022)B.R.T. International Limited (until 5 August 2002)Barry Road Transport Limited (until 17 April 1985)
- Industry
- Freight transport by road (49410)
- Directors
- Ian Elliott
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Suite 2.2 Woodhead HouseWoodhead RoadBirstallWF17 9TD
Charges
- Total
- 18
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 16
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2022
British
Born January 1965 (61)
Elliott, Ian
Director · Appointed 30 June 2022
English
Born March 1965 (61)
Officer history (15 former)
4 October 2024
30 June 2022
Resigned Dupasquier, Florence as Director
30 June 2022
Appointed Elliott, Ian as Director
30 June 2022
30 June 2022
Resigned Reid, Steven James as Director
30 June 2022
Resigned Laffont, Alphonse as Director
30 June 2022
Resigned Laffont, Alphonse as Secretary
30 June 2022
31 December 2009
Resigned Julien, Bernard as Director
10 July 2007
Appointed Reid, Steven James as Director
1 January 2006
Appointed Laffont, Alphonse as Secretary
1 January 2006
Resigned Decourchelle, Yves as Director
1 January 2006
Resigned Decourchelle, Yves as Secretary
1 August 2004
Appointed Decourchelle, Yves as Secretary
16 July 2004
Resigned Shord, David as Secretary
16 July 2004
Resigned Shord, David as Director
27 December 2002
Resigned Newton, Paul Halcrow as Director
1 November 2002
Appointed Laffont, Alphonse as Director
1 November 2002
Appointed Dupasquier, Florence as Director
14 October 2002
Resigned Meylan, Georges as Director
9 January 2001
Appointed Shord, David as Director
9 January 2001
Appointed Shord, David as Secretary
9 January 2001
Appointed Newton, Paul Halcrow as Director
31 October 2000
Resigned Shord, Michael John as Secretary
31 October 2000
Resigned Rosser, Anthony as Director
31 October 2000
Resigned Shord, Michael John as Director
13 January 2000
Appointed Meylan, Georges as Director
13 January 2000
Appointed Decourchelle, Yves as Director
13 January 2000
Appointed Julien, Bernard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11585445
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Halcyon Tankers Limited Owns 75–100% of shares
Halcyon Tankers 2022 Limited This company Owns 75–100% of shares
Halcyon Workshops Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £752,520
- Cash
- £204,291
- Employees
- 56
- Debt Ratio
- 66%
- Current Ratio
- 1.3x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £441,100 |
| Current Assets | £1,802,710 |
| Debtors | £1,440,600 |
| Cash | £204,291 |
| Creditors (< 1 year) | £1,441,290 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £361,420 |
| Net Assets | £752,520 |
| Shareholder Funds | £752,520 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 24 September 2025 | Other filing | |||
| 24 September 2025 | Other filing | |||
| 24 September 2025 | Accounts filing | |||
| 24 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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