HALCYON FINE ART GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-03 (in 10mo)
Last made up 2026-02-17
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£273
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-10-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | £0 | £0 | |
| Profit before tax | — | — | — | — | — | £0 | £0 | |
| Net profit | — | — | — | — | — | £0 | £0 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | £273 | £273 | |
| Net assets | — | — | — | — | — | £273 | £273 | |
| Equity | £2,355,273 | £255,273 | £273 | £273 | £273 | £273 | £273 | |
| Average employees | — | — | — | — | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-10-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | — | 0.0% | 0.0% | |
| Current ratio | — | — | — | — | — | 0.66x | 0.67x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HW Fisher Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's trading subsidiaries achieved a healthy level of turnover and profitability during the period under review. Subsequently, they have continued to trade profitably and the directors are confident therefore of the company's ability to continue as a going concern for the foreseeable future.”
Group structure
- HALCYON FINE ART GROUP LIMITED · parent
- Artica Galleries Limited 0%
- Castle Galleries Retail Limited 0%
- Halcyon Art Services Limited 0%
- Halcyon Art UK Limited 100%
- Halcyon Gallery (Holdings) Limited 100%
- Spitfire Fine Art Limited 0%
- The Halcyon Gallery (Corporate) Limited 0%
- Washington Green Fine Art Group Limited 0%
- Washington Green Retail Limited 0%
Significant events
- “No ordinary dividends were paid. The directors do not recommend payment of a final dividend.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREEN, Paul Joseph Sylvester | Director | 1997-02-17 | Jul 1957 | British |
| SHELEG, Ehud | Director | 2005-04-01 | Nov 1955 | Israeli |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWSON, Trevor John | Secretary | 1997-02-17 | 2021-09-30 |
| FNCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-17 | 1997-02-17 |
| GREEN, Lionel Lewis | Director | 1997-02-17 | 1999-03-24 |
| GREEN, Raena | Director | 1997-02-17 | 2024-01-05 |
| WASHINGTON, Glyn | Director | 1997-02-17 | 2025-02-17 |
| WEATHERBY-BLYTHE, Ian David | Director | 2005-04-29 | 2006-06-01 |
| FNCS LIMITED | Corporate Nominee Director | 1997-02-17 | 1997-02-17 |
| GOLDEND LIMITED | Corporate Director | 1998-08-06 | 2004-01-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Halcyon Fine Art Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 132 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-01-05 MA Memorandum articles
- 2022-01-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-09-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-24 | AA01 | accounts | Change account reference date company current extended | |
| 2022-07-26 | AA | accounts | Accounts with accounts type full | |
| 2022-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-18 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2022-01-05 | MA | incorporation | Memorandum articles | |
| 2022-01-05 | RESOLUTIONS | resolution | Resolution | |
| 2021-12-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-12-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-12-21 | AA01 | accounts | Change account reference date company previous extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£273 £273
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers