Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Halcyon Drives Limited
- Incorporated
- 12 August 1991 (35 years)
- Previously known as
- Halcyon Electrical Components Limited (until 12 May 2008)
- Industry
- Manufacture of other electrical equipment (27900) Wholesale of other machinery and equipment (46690)
- Directors
- Stephen Richard FordDarren Paul BeebyRussell Grimshaw
- Owned by
- Christopher John Wainman
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit 27 Butler WayStanningleyPudseyLS28 6EA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Ford, Stephen Richard
Director · Appointed 12 January 2022
British
Born September 1982 (44)
Beeby, Darren Paul
Director · Appointed 12 January 2022
British
Born August 1970 (56)
Grimshaw, Russell
Director · Appointed 12 January 2022
British
Born October 1965 (61)
Stenton, Lee Andrew
Director · Appointed 12 January 2022
British
Born May 1970 (56)
Director · Appointed 12 August 1991
British
Born December 1959 (66)
Officer history (10 former)
12 January 2022
Appointed Beeby, Darren Paul as Director
12 January 2022
Appointed Grimshaw, Russell as Director
12 January 2022
Appointed Stenton, Lee Andrew as Director
12 January 2022
12 January 2022
Appointed Ford, Stephen Richard as Director
12 January 2022
5 March 2015
Resigned Rhodes, Martin Paul as Director
31 January 2010
Resigned Gaines, Paul, Md as Director
10 December 2001
Appointed Rhodes, Martin Paul as Director
29 March 1996
29 March 1996
1 November 1991
Appointed Gaines, Paul, Md as Director
10 October 1991
20 September 1991
Resigned Hallas, Stephen Richard as Director
20 September 1991
Resigned Hallas, Stephen Richard as Secretary
12 August 1991
Resigned Connelly, Charles Steward as Director
12 August 1991
Appointed Connelly, Charles Steward as Director
12 August 1991
12 August 1991
12 August 1991
Appointed Hallas, Stephen Richard as Secretary
12 August 1991
12 August 1991
Appointed Hallas, Stephen Richard as Director
12 August 1991
12 August 1991
12 August 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 January 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13726163
British
Born December 1959 (66)
Former controllers (1)
12 January 2022
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,686,105
- Cash
- £737,071
- Employees
- 37
- Debt Ratio
- 42%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £714,940 | £326,177 | £128,166 | £129,823 | £136,052 | |
| Current Assets | £3,921,654 | £4,504,475 | £2,573,015 | £2,315,018 | £1,597,025 | |
| Debtors | £2,383,963 | £2,314,271 | £1,469,318 | £1,373,869 | £935,928 | |
| Cash | £737,071 | £1,405,149 | £248,489 | £318,882 | £310,714 | |
| Creditors (< 1 year) | £1,880,906 | £2,418,355 | £2,340,206 | £1,561,739 | £1,453,570 | £1,136,384 |
| Creditors (> 1 year) | £0 | £14,191 | £33,746 | |||
| Net Current Assets | £2,040,748 | £2,086,120 | £1,011,276 | £861,448 | £460,641 | |
| Net Assets | £2,686,105 | £2,331,355 | £1,108,780 | £956,023 | £540,707 | |
| Shareholder Funds | £2,686,105 | £2,331,355 | £1,108,780 | £956,023 | £540,707 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Total exemption full accounts | 31 May 2026 | ||
| 17 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 21 October 2025 | Total exemption full accounts | 31 May 2025 | ||
| 21 August 2025 | Confirmation statement with updates | 12 August 2025 | ||
| 17 October 2024 | Total exemption full accounts | 31 May 2024 |
Some other companies at this address
Other companies in this industry
Wakefield
London
Winsford
Manchester
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →