HENWOOD HALCYON LIMITED

HOLLY BANK URQUHART LANE, IPSDEN, WALLINGFORD, OXFORDSHIRE, OX10 6ER

Previous name: HENWOOD AND DEAN BOATBUILDERS LIMITED (changed on 11-Nov-2016)

Company Number: 04555380
Incorporation date: 07-Oct-2002
Status: Active
Entity type: Private Limited Company

SIC codes:
33150 Repair and maintenance of ships and boats





SUMMARY

This company is 21.5 years old and is currently active. It is controlled by Mrs Lucinda Mary Celyn Henwood. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 305 which has decreased from the previous year's figure of GBP 11.7 thousand. The company has 1 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 29-Dec-2024
Accounts Filed: MICRO ENTITY (29-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
29-Mar-2023 GBP 29,451 38,742 305
29-Mar-2022 GBP 26,848 25,656 11,744
30-Mar-2021 GBP 10,491 7,628 16,617
31-Mar-2020 GBP 17,986 13,116 17,097
31-Jul-2019 GBP 29,053 12,829 1,347 29,647
31-Jul-2018 GBP 47,395 22,698 6,734 36,028
31-Jul-2017 GBP 77,131 39,874 12,121 48,458
31-Jul-2016 GBP 1,276 69,505 71,862 2 25,333 25,335
31-Jul-2015 GBP 83 83,880 99,513 2 16,245 16,247
31-Jul-2014 GBP 21 31,075 66,984 15,246 2 570 572
31-Jul-2013 GBP 20 67,005 71,814 56,745 2 -16,929 -16,927
31-Jul-2012 GBP 30,315 121,721 92,258 72,842 2 966 968
31-Jul-2011 GBP 7 80,596 52,828 78,735 2 44 46

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Lucinda Mary Celyn HENWOOD 07 Oct 2002 29 Mar 2024 Boatbuilder British 2 - 0

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Colin John HENWOOD 07 Oct 2002 Boatbuilder British 1 - 00 (0.0%)
Active Lucinda Mary Celyn HENWOOD 07 Oct 2002 Boatbuilder British 2 - 00 (0.0%)
Resigned LONDON LAW SECRETARIAL LIMITED 07 Oct 2002 07 Oct 2002 10 - 76953303 (42.9%)
Resigned LONDON LAW SERVICES LIMITED 07 Oct 2002 07 Oct 2002 3 - 65483006 (45.9%)
Number of active directors: 2
Average tenure of active directors: 21.5 years
Average tenure of resigned directors: 0.0 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HENWOOD HALCYON LIMITED (04555380) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HENWOOD HALCYON LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 33150 Repair and maintenance of ships and boats)

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MMS SHIP REPAIR AND DRY DOCK CO. LTD NORTH EAST CORNER, ALEXANDRA DOCK, HULL, HU9 1TA 02226135 2018-02-28 3,504,657 0
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WATERDREAMS LTD 28 THE RIDINGS, CRANLEIGH, ENGLAND, GU6 7AY 09695422 2018-07-20 297,978 0 47990-Other retail sale not in stores, stalls or markets
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IF 7 LIMITED 14 ST MARYS ROAD, COWES, ISLE OF WIGHT, PO31 7SU 04029011 2018-03-31 27,888 0 56210-Event catering activities
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RAM ROD ENGINEERING LIMITED SIDHEAN BEAG, MUSDALE ROAD, KILMORE, UNITED KINGDOM, PA34 4XX SC552591 2017-12-31 21,700 0
CJE AEROSPACE LTD 2 THE PRECINCT, REST BAY, PORTHCAWL, WALES, CF36 3RF 10413451 2017-09-30 13,572 0 33160-Repair and maintenance of aircraft and spacecraft
PIPE-CORE LTD 20 SANDY LANE, ASKAM-IN-FURNESS, CUMBRIA, LA16 7BD 08811144 2017-12-31 13,153 0 35300-Steam and air conditioning supply
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PLATINUM BOATS LIMITED 14 WHATELEY ROAD, LONDON, ENGLAND, SE22 9DB 10810706 2019-07-31 11,041 0
ATLANTIC PROPERTY & MARINE LIMITED 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ 08833986 2019-07-01 0 0 43210-Electrical installation
43220-Plumbing, heat and air-conditioning installation
81100-Combined facilities support activities
BROMLEY WHARF LIMITED 20 CHISHILL ROAD, HEYDON, ROYSTON, ENGLAND, SG8 8PW 07420455 2018-04-30 0 0
GRIMSBY SHIPYARD SERVICES LTD C/O GRIMSBY FISH DOCK ENTERPRISES LIMITED WHARNCLIFFE ROAD, FISH DOCKS, GRIMSBY, NORTH EAST LINCOLNSHIRE, ENGLAND, DN31 3QJ 10013803 2019-06-30 0 0
HYDROFIT FZE INTERNATIONAL LTD 12 RYELANDS PARK RYELANDS PARK, EASINGTON, SALTBURN-BY-THE-SEA, ENGLAND, TS13 4PE 07178014 2018-12-31 0 0
SIMPLE YACHTING LIMITED AUREOL, GRAVEL HILL, WATERLOOVILLE, HAMPSHIRE, PO8 0QD 09610814 2018-05-31 0 0
ATLANTIC & PENINSULA MARINE SERVICES LIMITED C/O A&P TYNE LTD, WAGONWAY ROAD, HEBBURN, TYNE & WEAR, ENGLAND, NE31 1SP 07519952 0000-00-00 0 0
SANDBANKS YACHT COMPANY LIMITED INNOVATIONS HOUSE, 19 STAPLE GARDENS, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 8SR 08253204 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HENWOOD HALCYON LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.8% 4.2% 8.3% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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