What Breeze say about themselves
“Explore Breeze Motor Group's wide selection of new and used Volkswagen, Suzuki and Geely cars in Poole, Dorset, along with our Volkswagen Van Centres in Poole, Portsmouth, and Southampton. Call us today!”
Breeze (Southampton) Limited
- Incorporated
- 23 July 1970 (56 years)
- Industry
- Sale of new cars and light motor vehicles (45111) Sale of used cars and light motor vehicles (45112)Maintenance and repair of motor vehicles (45200)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 582-602 Ringwood RoadPooleBH12 4LY
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Charges
- Total
- 19
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 15
Officers 3 active
Officer details are public data from the Companies House register.
Polkinghorne, Alison Gail
Secretary · Appointed 17 February 2026
Director · Appointed 17 February 2026
British
Born May 1980 (46)
Director · Appointed 1 June 2022
British
Born January 1994 (32)
Officer history (10 former)
31 May 2026
17 February 2026
Appointed Polkinghorne, Alison Gail as Secretary
17 February 2026
20 November 2025
1 August 2023
1 June 2022
19 January 2018
24 November 2008
24 November 2008
4 October 2004
4 October 2004
4 October 2004
4 October 2004
4 October 2004
4 October 2004
4 October 2004
4 October 2004
4 October 2004
4 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03943216
Holdings 1
Companies where Breeze (Southampton) Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Breeze Motor Company Limited Owns 75–100% of shares
Bournemouth TPS Limited Owns 75–100% of shares
Breeze (Southampton) Limited This company Owns 75–100% of shares
Breeze Camper Hire Limited Owns 75–100% of shares
Breeze Motorcycles Ltd Owns 75–100% of shares
Southampton TPS LLP Right to 75–100% of surplus assets
Ocean Automotive (Holdings) Limited Owns 75–100% of shares
Ocean Automotive (Bodyshops) Limited Owns 75–100% of shares
Ocean Automotive (Swedish) Limited Owns 75–100% of shares
Ocean Automotive Limited Owns 75–100% of shares
Van Mossel Iow Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,659,032
- Cash
- £890,410
- Turnover
- £37,934,015
- Profit Before Tax
- £895,360
- Employees
- 54
- Debt Ratio
- 77%
- Current Ratio
- 1.2x
- Profit Margin
- 2%
- Return on Equity
- 29%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £516,896 | £577,475 | £671,814 |
| Current Assets | £10,965,248 | £10,498,846 | £8,426,393 |
| Cash | £890,410 | £1,834,462 | £1,500,822 |
| Creditors (< 1 year) | £8,818,461 | £9,171,855 | £7,963,058 |
| Creditors (> 1 year) | £0 | £26,883 | |
| Net Current Assets | £2,146,787 | £1,326,991 | £463,335 |
| Net Assets | £2,659,032 | £1,899,978 | £1,095,961 |
| Shareholder Funds | £2,659,032 | £1,899,978 | £1,095,961 |
| Turnover | £37,934,015 | £35,976,956 | £33,110,765 |
| Cost of Sales | £35,026,310 | £33,158,165 | £30,341,261 |
| Gross Profit | £2,907,705 | £2,818,791 | £2,769,504 |
| Admin Expenses | £1,768,375 | £1,601,800 | £1,460,677 |
| Staff Costs | £2,766,215 | £2,453,897 | £2,332,226 |
| Operating Profit | £1,139,330 | £1,216,991 | £1,310,090 |
| Profit Before Tax | £895,360 | £981,679 | £1,115,493 |
| Tax | £136,306 | £177,662 | £229,041 |
| Profit for Period | £759,054 | £804,017 | £886,452 |
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 4 September 2026 | Confirmation statement with updates | 19 August 2026 | ||
| 25 June 2026 | Termination of appointment of a director | |||
| 18 February 2026 | Appointment of a director | |||
| 18 February 2026 | Appointment of a secretary |
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