Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Halcyon Care (Gloucestershire) Ltd
- Incorporated
- 20 January 2021 (5 years)
- Previously known as
- Halcyon Care (Worcestershire) Ltd (until 3 May 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other activities of employment placement agencies (78109)
- Directors
- Morven Lindsay SmithJames Gardner
- Owned by
- Morven Lindsay SmithJames Gardner
- Accounts type
- Micro entity
- Region
- South West
- Address
- Hub8 MxOff Chester WalkCheltenhamGL50 3JZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born May 1995 (31)
Smith, Morven Lindsay
Director · Appointed 22 June 2023
British
Born December 1963 (62)
Gardner, James
Director · Appointed 1 June 2021
British
Born August 1991 (35)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Morven Lindsay Smith
Individual · Notified 22 June 2023
Owns 25–50% of shares
British
Born December 1963 (62)
James Gardner
Individual · Notified 1 June 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1991 (35)
Former controllers (3)
22 June 2023
Ceased Keith George Gardner — Has significant influence or control
1 May 2023
Ceased Morven Lindsay Smith — Owns 25–50% of shares
8 August 2022
Ceased Keith George Gardner — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £72,000
- Employees
- 72
- Debt Ratio
- 67%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £16,500 | £18,684 | £1,443 | £772 |
| Current Assets | £203,150 | £280,862 | £236,069 | £182,233 |
| Debtors | £280,050 | £220,955 | £145,117 | |
| Cash | £812 | £15,114 | £37,116 | |
| Creditors (< 1 year) | £135,000 | £218,190 | £179,084 | £170,799 |
| Creditors (> 1 year) | £12,650 | £16,237 | ||
| Net Current Assets | £68,150 | £62,672 | £56,985 | £11,434 |
| Net Assets | £72,000 | £65,119 | £58,153 | £12,059 |
| Shareholder Funds | £72,000 | £65,119 | £58,153 | £12,059 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 23 December 2025 | Micro company accounts | 31 March 2025 | ||
| 15 September 2025 | Confirmation statement with no updates | 6 August 2025 | ||
| 28 March 2025 | Unaudited abridged accounts | 31 March 2024 | ||
| 14 February 2025 | Registered office address changed |
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