Halcyon Essex Limited

Active05658103 Private limited company
Incorporated
19 December 2005 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Frank Bannister
Accounts type
Total exemption full
Region
East of England
Address
14 Hillside Road
Benfleet
SS7 1JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Celauro, Susan Ann
Secretary · Appointed 19 December 2005
British
Director · Appointed 19 December 2005
British
Born August 1944 (82)
Officer history (1 former)
19 December 2005
Appointed Celauro, Susan Ann as Secretary
19 December 2005
Appointed Bannister, Frank as Director
19 December 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 December 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1944 (82)

Financials

Cash
£6,504
Employees
2

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £2,067 £136 £1,117 £2,574 £5,930 £4,872
Balance sheet detail
202420232022202120202019
Current Assets£3,706£3,757£7,944
Debtors£0£2,790£143
Cash£6,504£8,372£6,167£3,706£967£7,801
Creditors (< 1 year)£1,632£2,442£3,593£2,589£3,621£5,877
Net Current Assets£4,872£5,930£2,574£1,117£136£2,067
Net Assets£2,067
Shareholder Funds£4,872£5,930£2,574£1,117£136£2,067

Turnover£11,875
Admin Expenses£5,191
Operating Profit£6,684
Profit Before Tax£6,684
Tax£1,270
Profit for Period£5,414

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with updates24 February 2026
30 May 2025Total exemption full accounts31 December 2024
25 February 2025Confirmation statement with no updates24 February 2025
21 May 2024Total exemption full accounts31 December 2023
28 February 2024Confirmation statement with no updates24 February 2024
Show all recent filings

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