HALCYON TANKERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-08 (in 10mo)
Last made up 2026-02-22
Watchouts
Cash
£382K
+306.7% highest in 4 filed years
Net assets
£964K
+107.7% highest in 4 filed years
Employees
42
-12.5% vs 2021
Profit before tax
—
Period ending 2022-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £13,501 | £31,145 | £93,941 | £382,094 | |
| Total assets less current liabilities | £593,323 | £1,054,867 | — | — | |
| Net assets | £43,322 | £91,706 | £464,087 | £964,045 | |
| Equity | £43,322 | £91,706 | — | £964,045 | |
| Average employees | 35 | 33 | 48 | 42 | |
| Wages | — | — | £2,172,084 | £2,504,290 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- BHP LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- HALCYON TANKERS LIMITED · parent
- Halcyon Workshops Limited 100%
- Halcyon Tankers 2022 Limited 100%
Significant events
- “On 28 February 2025 the group acquired the assets, staff and business of the chemical haulage division of Gussion Tankers Limited. The acquisition significantly strengthens our service offering in the Northwest of England.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARRACLOUGH, Nigel Mark | Director | 2018-09-24 | Jan 1965 | British |
| ELLIOTT, Ian | Director | 2018-10-30 | Mar 1965 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPENCE-WOLRICH, Andrew Robert | Director | 2018-10-24 | 2024-10-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Halcyon Tankers Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-04 | Active |
| Mr Ian Elliott | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-09-24 | Ceased 2024-10-04 |
| Mr Nigel Mark Barraclough | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-09-24 | Ceased 2024-10-04 |
| Mr Andrew Robert Spence-Wolrich | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-09-24 | Ceased 2024-10-04 |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-23 | AA | accounts | Accounts with accounts type group | |
| 2025-04-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-06 | AA | accounts | Accounts with accounts type group | |
| 2024-08-12 | SH01 | capital | Capital allotment shares | |
| 2024-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-30 | AA | accounts | Accounts with accounts type group | |
| 2023-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-08-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-03-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-31 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- 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
FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31
-
Turnover
—
Not reported
-
Cash
+306.7%
£93,941 £382,094
highest in 4 filed years
-
Net assets
+107.7%
£464,087 £964,045
highest in 4 filed years
-
Employees
-12.5%
48 42
-
Wages
+15.3%
£2,172,084 £2,504,290
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