HALCYON DEVELOPMENTS U.K. LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
H

HALCYON DEVELOPMENTS U.K. LIMITED

Development of building projects

Founded 25 Sept 2020 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 9 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 26 Sept 2024 Next due 8 Oct 2025 7 months overdue
Net assets £4 £0 2024 year on year
Total assets £4 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

869 High Road London N12 8QA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HALCYON DEVELOPMENTS U.K. LIMITED (12904517), an active company based in London, United Kingdom. Incorporated 25 Sept 2020. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£4.00

Net Assets

£4.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 20231£1£1

Officers

Officers

1 active 2 resigned
Status
Wayne Ian GoldDirectorBritishEngland651 Feb 2023Active

Shareholders

Shareholders (2)

Goldev Limited
75.0%
James William Low
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

James William Low

British

Active
Notified 25 Sept 2020
Residence England
DOB February 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Goldev Limited

United Kingdom

Active
Notified 1 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Matthew Crawley

Ceased 1 Feb 2023

Ceased

Mathew Macleod

Ceased 1 Feb 2023

Ceased

Group Structure

Group Structure

GOLDEV LIMITED united kingdom
HALCYON DEVELOPMENTS U.K. LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025GazetteGazette Notice Voluntary
9 Jun 2025AccountsAnnual accounts made up to 2024-09-30
26 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-24 with no updates
22 Feb 2024AccountsAnnual accounts made up to 2023-09-30
9 Oct 2023Confirmation StatementConfirmation statement made on 2023-09-24 with updates
28 Oct 2025 Gazette

Gazette Notice Voluntary

9 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

26 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-24 with no updates

22 Feb 2024 Accounts

Annual accounts made up to 2023-09-30

9 Oct 2023 Confirmation Statement

Confirmation statement made on 2023-09-24 with updates

Recent Activity

Latest Activity

Gazette Notice Voluntary

5 months ago on 28 Oct 2025

Annual accounts made up to 2024-09-30

10 months ago on 9 Jun 2025

Confirmation statement made on 2024-09-24 with no updates

1 years ago on 26 Sept 2024

Annual accounts made up to 2023-09-30

2 years ago on 22 Feb 2024

Confirmation statement made on 2023-09-24 with updates

2 years ago on 9 Oct 2023