£13.02m
+41%vs Dec 2023Active04483684Private limited companyLeatherhead
HALCYON OFFICES LIMITED
Significant control: Miles Dobson (25–50%), Connect House Leatherhead Limited (25–50%) and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Halcyon Offices Limited sell?
Registered activity: Other letting and operating of own or leased real estate (SIC 68209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
HALCYON OFFICES LIMITED is an active private limited company (company number 04483684) incorporated on 11 July 2002, registered in Leatherhead. Its registered activity is other letting and operating of own or leased real estate (SIC 68209). Latest abridged accounts cover the period ending 31 December 2024, showing net assets of £13.02m and cash of £860k, with 20 employees on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 41% on the prior period (£9.23m).
Peer position · net assets
By net assets it sits in the top quarter of 21,394 comparable companies in Greater London (median £2, upper quartile £23k).
02
Ownership and control
- Mr Miles Dobson
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Connect House Leatherhead Limited
- owns 25–50% of shares
- holds 25–50% of voting rights
- Ms Tina Eberstein
- has significant influence or control
- Mr James Fairclough Sheppard
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 11 July 200224 yrs ago
- Next accounts due
- 30 September 202627 days overdue
- Confirmation statement due
- 25 July 2027in 271 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 68209
- Other letting and operating of own or leased real estate
- Accounts type
- Unaudited Abridged
- Size band
- SmallCompanies Act thresholds
05
Financials
£860k
+1251%vs Dec 2023Not disclosed
20
−5%vs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £13.02m | £860k | — | £1.53m | — | — | 20 |
| 31 December 2023 | £9.23m | £64k | — | £1.37m | — | — | 21 |
Current ratio2.51Current assets ÷ creditors within one year
Cash per employee£43kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £13,023,163 at 31 December 2024
- Net assets up 10% or more on the prior period+41.0% vs prior period
- Current assets at least 1.5× creditors within one yearCurrent ratio 2.51
- Cash at bank of £50,000 or moreCash £860,195
- Incorporated five or more years agoIncorporated 11 July 2002
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 271 days
- Next accounts due27 days overdue
- Accounts period endNet assets £13.02m · abridged accounts
- Accounts period endNet assets £9.23m · abridged accounts
- Incorporated
08
Similar companies in Greater London
- SMK PROPERTIES LIMITEDCroydon · inc. Jul 2002
- 139/141 WINDMILL ROAD MANAGEMENT LIMITEDMiddlesex · inc. Jul 2002
- RENDLESHAM PARK ESTATE (FREEHOLD) LIMITEDSurrey · inc. Jul 2002
- CAMERON PROPERTY INVESTMENTS LIMITEDWeybridge · inc. Jul 2002
- AVENUE PROPERTY MANAGEMENT LIMITEDSurrey · inc. Jul 2002
- THE BEAUTY TERRACE LIMITEDChigwell · inc. Jul 2002
All companies incorporated on 11 July 2002 · in Jul 2002.
09
Reminders for HALCYON OFFICES LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.