Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Halcyonone Ltd.
- Incorporated
- 11 April 2005 (21 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Jacquelyn Anne Cooper
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 171 Kimbolton RoadBedfordBedfordshireMK41 8DS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 December 2015
Also at Yoreflix Limited · more companies
British
Born February 1961 (65)
British
British
Born August 1966 (60)
Officer history (1 former)
14 December 2015
31 March 2013
Resigned Holland, Jean Olga as Director
11 April 2005
11 April 2005
11 April 2005
Appointed Holland, Jean Olga as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Financials
Balance sheet as at 30 April 2026 · micro entity accounts
- Employees
- 2
- Current Ratio
- 2.4x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,817 | £3,927 | £5,236 | £4,198 | £3,732 | £2,408 | £3,209 |
| Current Assets | £15,365 | £19,318 | £38,306 | £50,313 | £38,590 | £30,203 | £32,343 |
| Creditors (< 1 year) | £6,432 | £8,151 | £21,439 | £24,472 | £17,297 | £17,226 | £20,820 |
| Creditors (> 1 year) | £0 | £300 | |||||
| Net Current Assets | £8,933 | £11,167 | £16,867 | £25,841 | £21,293 | £12,977 | £11,523 |
| Net Assets | £15,094 | £21,803 | |||||
| Shareholder Funds | £10,750 | £15,094 | £21,803 | £30,039 | £25,025 | £15,385 | £14,732 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Micro company accounts | 30 April 2026 | ||
| 14 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 25 July 2025 | Micro company accounts | 30 April 2025 | ||
| 14 April 2025 | Confirmation statement with updates | 11 April 2025 | ||
| 27 August 2024 | Micro company accounts | 30 April 2024 |
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