Halcyon Drives Limited
- Company number
- 02637000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 1991
- Nature of business
- Manufacture of other electrical equipment
Wholesale of other machinery and equipment
Registered office
Previous names
- Halcyon Electrical Components Limited (until 12 May 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORD, Stephen Richard | Director | 12 Jan 2022 | |
| BEEBY, Darren Paul | Director | 12 Jan 2022 | |
| GRIMSHAW, Russell | Director | 12 Jan 2022 | |
| STENTON, Lee Andrew | Director | 12 Jan 2022 | |
| WAINMAN, Christopher John | Director | 12 Aug 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Craig Thorpe | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 12 Jan 2022 |
| Halcyon Drives Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Jan 2022 | |
| Mr Christopher John Wainman | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £2,686,105 | £737,071 | 38 |
| 31 May 2024 | £2,331,355 | £1,405,149 | 35 |
| 31 May 2023 | £1,836,956 | £730,975 | 35 |
| 31 May 2022 | £1,108,780 | £248,489 | 34 |
| 31 May 2021 | £956,023 | £318,882 | 34 |
| 31 May 2020 | £540,707 | £310,714 | 34 |
| 31 May 2019 | £344,943 | £29,637 | - |
| 31 May 2018 | £171,187 | £19,928 | - |
| 31 May 2017 | £149,429 | £3,950 | - |
| 31 May 2016 | £386,180 | £36,215 | - |
| 31 May 2015 | £262,543 | £39,154 | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | £105,397 | £83,112 | - |
| 31 May 2012 | £150,772 | £37,389 | - |
| 31 May 2011 | £89,681 | £20,077 | - |
| 31 May 2010 | £68,656 | - | - |
| 31 May 2009 | £132,044 | £1,689 | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
| 31 Aug 1996 | - | - | - |
| 31 Aug 1995 | - | - | - |
| 31 Aug 1994 | - | - | - |
| 31 Aug 1993 | - | - | - |
| 31 Aug 1992 | - | - | - |
Connections
Owned by
Halcyon Drives Limited → Halcyon Drives Holdings Limited
Companies at the same address
- Halcyon Drives Holdings Limited (13726163)