Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Halcyon Solutions Group Limited
- Incorporated
- 18 November 2014 (11 years)
- Previously known as
- Custodio Ltd (until 9 October 2015)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Mark Peter DaviesNeil Martin Cooke
- Accounts type
- Total exemption full
- Address
- The GranaryHigh StreetTurveyMK43 8DB
Officers 2 active
Officer details are public data from the Companies House register.
British
Born November 1977
Director · Appointed 18 November 2014
British
Born July 1981 (45)
Officer history (2 former)
23 March 2020
6 March 2018
12 December 2014
18 November 2014
18 November 2014
18 November 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1981 (45)
British
Born November 1977
Former controllers (1)
23 March 2020
Ceased Richard David John Stanton — Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £148 | £0 | £84 | £167 | £250 | ||
| Current Assets | £113,032 | ||||||
| Debtors | £2,467 | £1,533 | £593 | £2,975 | £5,688 | £102,481 | £113,032 |
| Cash | £0 | ||||||
| Creditors (< 1 year) | £12,732 | £4,687 | £4,930 | £8,465 | £13,621 | £107,752 | £117,735 |
| Net Current Assets | (£10,265) | (£3,154) | (£4,337) | (£5,490) | (£7,933) | (£5,271) | (£4,703) |
| Shareholder Funds | (£10,117) | (£3,154) | (£4,337) | (£5,490) | (£7,849) | (£5,104) | (£4,453) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Total exemption full accounts | 30 November 2025 | ||
| 2 March 2026 | Change of details for a person with significant control | |||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 24 April 2025 | Total exemption full accounts | 30 November 2024 | ||
| 18 November 2024 | Confirmation statement with no updates | 18 November 2024 |
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