H. Breakell & Co. (Blackburn) Limited

Active00353915 Private limited company
Incorporated
12 June 1939 (87 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Repair of other equipment (33190)
Accounts type
Total exemption full
Region
North West
Address
Unit 6C Petre Court
Petre Road
Clayton-Le-Moors
BB5 5HY

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2017
British
Born October 1964 (62)
Director · Appointed 10 February 2017
British
Born February 1976 (50)
Director · Appointed 10 February 2017
British
Born October 1971 (55)
Officer history (14 former)
20 February 2025
Resigned Foulds, Edward David as Director
10 February 2017
Resigned Armstrong, Nigel Peter as Secretary
10 February 2017
Appointed Foulds, Helen Claire as Director
10 February 2017
Appointed Ogden, Catherine Louise as Director
10 February 2017
Appointed Foulds, Edward David as Director
10 February 2017
Appointed Cooper, Stephen David as Director
10 February 2017
Resigned Beevers, Jeffrey Frederick as Director
23 December 2014
Resigned Blackburn, Richard Anthony as Director
24 December 2009
Appointed Blackburn, Richard Anthony as Director
28 May 2009
Resigned Baker, Paul as Director
14 December 2006
Resigned Fletcher, Suzanne Laurel as Secretary
14 December 2006
Appointed Armstrong, Nigel Peter as Secretary
14 December 2006
Appointed Baker, Paul as Director
14 December 2006
Resigned Lees, Graham as Director
14 December 2006
Appointed Beevers, Jeffrey Frederick as Director
29 December 2005
Resigned Lees, Graham as Secretary
29 December 2005
Appointed Fletcher, Suzanne Laurel as Secretary
27 December 2005
Resigned Hindle, Frank as Director
11 March 2005
Appointed Lees, Graham as Director
11 March 2005
Appointed Lees, Graham as Secretary
11 March 2005
Appointed Hindle, Frank as Director
11 March 2005
Resigned Breakell, Anne Margaret as Secretary
11 March 2005
Resigned Breakell, Anne Margaret as Director
11 March 2005
Resigned Breakell, Geoffrey Horace as Director
21 June 1997
Appointed Breakell, Anne Margaret as Secretary
21 June 1997
Appointed Breakell, Anne Margaret as Director
26 May 1997
Resigned Breakell, Margaret as Secretary
26 May 1997
Resigned Breakell, Margaret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15977898
Former controllers (1)
23 December 2024
Ceased Lift Group Holdings Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

E.A. Foulds Limited Owns 75–100% of shares
H. Breakell & Co. (Blackburn) Limited This company Owns 75–100% of shares
Lift Group Holdings Ltd. Owns 75–100% of shares
Dachs Group Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
£361,755
Cash
£280,440
Debt Ratio
47%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £189,499 £209,694 £309,385 £375,980 £399,905 £361,755
Balance sheet detail
202420232022202120202019
Fixed Assets£40,860£5,030£5,620£6,733£8,056£11,745
Current Assets£638,005£679,715£641,722£562,305£571,953£489,093
Debtors£341,559£371,406£442,682£396,719£346,271£335,002
Cash£280,440£243,797£195,040£161,586£120,719£64,181
Creditors (< 1 year)£277,621£266,287£242,352£222,364£323,864£310,338
Creditors (> 1 year)£29,323£17,369£27,704£37,289£46,451
Net Current Assets£360,384£413,428£399,370£339,941£248,089£178,755
Net Assets£361,755£399,905£375,980£309,385£209,694£189,499
Shareholder Funds£361,755£399,905£375,980£309,385£209,694£189,499

Filings

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