Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Procyon Design Ltd
- Incorporated
- 18 December 2008 (17 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- David Christopher James HendersonTina Maureen Henderson
- Owned by
- David Christopher James Henderson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3rd Floor86-90Paul StreetLondonEC2A 4NE
Officers 2 active
Officer details are public data from the Companies House register.
Henderson, David Christopher James
Director · Appointed 18 December 2008
British
Born September 1972 (54)
Henderson, Tina Maureen
Director · Appointed 18 December 2008
British
Born October 1970 (56)
Officer history (1 former)
23 October 2018
18 December 2008
Appointed Henderson, David Christopher James as Director
18 December 2008
Appointed Henderson, Tina Maureen as Director
18 December 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tina Maureen Henderson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1970 (56)
David Christopher James Henderson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1972 (54)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £8,415
- Employees
- 1
- Debt Ratio
- 62%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,049 | £480 | £921 | £0 | £0 | £0 | £0 |
| Current Assets | £20,376 | £29,952 | £24,018 | £15,594 | £2,400 | £3,058 | £17,205 |
| Debtors | £5,085 | £0 | £198 | £567 | |||
| Cash | £10,509 | £2,400 | £2,860 | £16,638 | |||
| Creditors (< 1 year) | £14,010 | £18,784 | £18,099 | £7,353 | £887 | £336 | £12,040 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | |||
| Net Current Assets | £6,366 | £11,168 | £5,919 | £8,241 | £1,513 | £2,722 | £5,165 |
| Net Assets | £8,415 | £11,228 | £6,600 | £8,241 | £1,513 | £2,722 | £5,165 |
| Shareholder Funds | £8,415 | £11,228 | £6,600 | £8,241 | £1,513 | £2,722 | £5,165 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Micro company accounts | 31 December 2025 | ||
| 2 January 2026 | Confirmation statement with no updates | 18 December 2025 | ||
| 25 September 2025 | Micro company accounts | 31 December 2024 | ||
| 18 December 2024 | Confirmation statement with no updates | 18 December 2024 | ||
| 6 June 2024 | Micro company accounts | 31 December 2023 |
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