HALCYON GROUP LTD
Significant control: Adrian Dickson (25–50%), James Robert Delow (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Halcyon Group Ltd sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
HALCYON GROUP LTD is an active private limited company (company number 12134469) incorporated on 1 August 2019, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 December 2025, showing net assets of £374 and cash of £36k, with 2 employees on average. Net assets fell 41% on the prior period (£636). Across the last 3 periods on record the net-asset trend is falling.
By net assets it sits in the upper half of 11,452 comparable companies in London (median £100, upper quartile £78k).
Ownership and control
- Mr Adrian Dickson
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr James Robert Delow
- 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.
Key dates
- Incorporated
- 1 August 20197 yrs ago
- Next accounts due
- 30 September 2027in 342 days
- Confirmation statement due
- 15 August 2027in 296 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £374 | £36k | £1.27m | £1.17m | — | — | 2 |
| 31 December 2024 | £636 | £16k | £1.22m | — | — | — | 2 |
| 31 December 2023 | £636 | £52k | £1.18m | — | — | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £374 at 31 December 2025
- Net assets down 25% or more on the prior period-41.2% vs prior period
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 1 August 2019
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.
Timeline
- Next accounts duein 342 days
- Confirmation statement duein 296 days
- Accounts period endNet assets £374 · small accounts
- Accounts period endNet assets £636 · small accounts
- Accounts period endNet assets £636 · small accounts
- Incorporated
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- VRATISLAVIA CAPITAL LTDLondon · inc. Aug 2019
All companies incorporated on 1 August 2019 · in Aug 2019.
Reminders for HALCYON GROUP LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.