Brec Limited

Active01228634 Private limited company
Incorporated
3 October 1975 (51 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
North West
Address
Unit 1 Longton Business Park Station Road
Much Hoole
Preston
PR4 5LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2023
French
Born November 1978
Director · Appointed 15 February 2023
French
Born May 1972 (54)
Director · Appointed 3 November 2020
British
Born December 1988 (37)
Director · Appointed 14 June 2011
British
Born October 1968 (58)
Director · Appointed 1 February 2001
British
Born March 1968 (58)
Officer history (6 former)
15 February 2023
Resigned Toft, Carol Patricia as Secretary
15 February 2023
Appointed Perriez, Samuel as Director
15 February 2023
Resigned Toft, Geoff as Director
15 February 2023
Appointed Perriez, James as Director
15 February 2023
Resigned Toft, Carol Patricia as Director
3 November 2020
Appointed Lomax, Amie Rebecca as Director
14 June 2011
Appointed Kennedy, Christopher Graham as Director
1 February 2001
Appointed Perruzza, Stephen as Director
25 November 1999
Resigned Woolscroft, William Neil as Director
17 September 1998
Appointed Woolscroft, William Neil as Director
21 February 1995
Appointed Toft, Carol Patricia as Director
21 February 1995
Appointed Toft, Carol Patricia as Secretary
21 February 1995
Resigned Pickthall, Brendon Michael as Secretary
21 February 1995
Resigned Pickthall, Brendon Michael as Director

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
Company
Reg. no. 8330867

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Brec (NE) Limited Owns 75–100% of shares
Brec Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£4,040,010
Cash
£929,467
Debt Ratio
21%
Current Ratio
5.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2022 2023 2024 2025 £3,663,807 £3,798,490 £4,299,585 £4,143,423 £4,040,010
Balance sheet detail
20252024202320222022
Fixed Assets£961,288£790,919£549,332£486,920£606,564
Current Assets£4,146,294£4,518,141£4,591,396£4,342,372£4,526,431
Debtors£1,631,001£1,884,762£1,595,373£1,718,284£1,407,491
Cash£929,467£1,139,998£1,502,926£896,199£1,892,755
Creditors (< 1 year)£818,171£1,013,587£757,233£955,621£1,413,146
Creditors (> 1 year)£49,484
Net Current Assets£3,328,123£3,504,554£3,834,163£3,386,751£3,113,285
Net Assets£4,040,010£4,143,423£4,299,585£3,798,490£3,663,807
Shareholder Funds£4,040,010£4,143,423£4,299,585£3,798,490£3,663,807

Filings 132

DateDescriptionMade Up ToPagesPDF
30 July 2026Accounts for a small company31 December 2025
20 December 2025Confirmation statement with no updates16 November 2025
10 July 2025Accounts for a small company31 December 2024
10 February 2025Registered office address changed
21 November 2024Confirmation statement with no updates16 November 2024
Show all 132 filings

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