# Halcyon Drives Limited

## Details

- **Company number:** [02637000](https://find-and-update.company-information.service.gov.uk/company/02637000)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 1991
- **Registered office:** UNIT 2, 7 BUTLER WAY, STANNINGLEY, PUDSEY, LS28 6EA
- **Nature of business:** [27900](/sic/27900) Manufacture of other electrical equipment, [46690](/sic/46690) Wholesale of other machinery and equipment


## 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 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 | - |



## Owned by

Halcyon Drives Limited → [Halcyon Drives Holdings Limited](/company/13726163)





## Companies at the same address

- [Halcyon Drives Holdings Limited](/company/13726163) (13726163)