Halcyon Retail Ltd

Active07314487 Private limited company
Incorporated
14 July 2010 (16 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Directors
Owned by
Andrew Anker
Danny Anker
Accounts type
Micro entity
Region
East of England
Address
3A Station Road Station Road
Braughing
Ware
SG11 2PB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2010
Also at HDM Installations Limited (proposed for strike-off), Samantha Andrews Ltd
British
Born February 1965 (61)
Officer history (2 former)
2 October 2023
Resigned Anker, Raymond Thomas as Director
28 September 2013
Resigned Anker, Danny as Director
20 July 2012
Appointed Anker, Danny as Director
20 July 2012
Appointed Anker, Raymond Thomas as Director
14 July 2010
Appointed Anker, Andrew as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)
Former controllers (2)
15 May 2022
Ceased Raymond Thomas Anker — Owns 25–50% of shares
27 July 2021
Ceased Danny Anker — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£34,384
Employees
4
Debt Ratio
87%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £966 £2,778 £4,958 £27,861 £58,412 £55,390 £34,384
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,166£24,924£27,912£10,125£14,418£3,458£4,198
Current Assets£254,559£210,725£168,742£123,105£27,700£36,051£36,051
Debtors£0
Cash£21,051£21,051
Creditors (< 1 year)£202,598£140,212£100,434£96,029£36,777£36,270£38,724
Creditors (> 1 year)£9,003£16,707£14,468£0
Net Current Assets£51,961£70,513£68,308£27,076(£9,077)(£219)(£2,673)
Net Assets£34,384£55,390£58,412£27,861£4,958£2,778£966
Shareholder Funds£34,384£55,390£58,412£27,861£4,958£2,778£966

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with updates14 July 2026
30 April 2026Micro company accounts31 July 2025
2 September 2025Confirmation statement with no updates14 July 2025
1 May 2025Micro company accounts31 July 2024
29 July 2024Confirmation statement with no updates14 July 2024
Show all recent filings

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