Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Breanheath Limited
- Incorporated
- 15 November 1976 (49 years)
- Industry
- General cleaning of buildings (81210)
- Directors
- Ben Draper
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 48 Station RoadHeaton MerseyStockportSK4 3QT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Draper, Ben
Director · Appointed 27 October 2026
British
Born February 1981 (45)
Secretary · Appointed 6 July 2008
British
Director · Appointed 30 April 1992
British
Born August 1965 (61)
Officer history (6 former)
27 October 2026
Appointed Draper, Ben as Director
17 November 2009
31 October 2009
Resigned Cusselle, Graham Stephen as Director
6 July 2008
6 July 2008
Resigned Tpds Limited as Corporate Secretary
6 July 2008
Resigned Cusselle, Graham Stephen as Secretary
6 June 2008
Appointed Tpds Limited as Corporate Secretary
6 June 2008
30 January 2002
Resigned Cusselle, Anne as Director
27 January 1999
Appointed Cusselle, Anne as Director
30 April 1992
30 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16525998
Former controllers (1)
27 October 2026
Ceased Jon Stephen Cuselle — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
4 Site Security Services Limited Owns 75–100% of shares
4 Site Security Systems Ltd Owns 75–100% of shares
Breanheath Limited This company Owns 75–100% of shares
Manchester Executive Cleaners Limited Owns 75–100% of shares
Ward Security Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £1,970,041
- Cash
- £1,628,121
- Debt Ratio
- 44%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £417,829 | £456,895 | £502,594 | £124,437 | £95,030 | £79,258 | £115,574 |
| Current Assets | £3,087,468 | £2,584,226 | £2,195,817 | £2,954,964 | £2,891,283 | £2,744,665 | £1,956,686 |
| Debtors | £1,459,347 | £1,449,939 | £1,683,490 | £1,199,068 | |||
| Cash | £1,628,121 | £1,134,287 | £512,327 | £1,755,896 | £1,682,237 | £1,455,870 | £986,938 |
| Creditors (< 1 year) | £1,479,250 | £1,341,213 | £1,098,451 | £1,402,120 | £953,558 | £1,094,920 | £1,012,921 |
| Creditors (> 1 year) | £0 | £45,000 | £0 | £475,000 | £537,500 | ||
| Net Current Assets | £1,608,218 | £1,243,013 | £1,097,366 | £1,552,844 | £1,937,725 | £1,649,745 | £943,765 |
| Net Assets | £1,970,041 | £1,645,219 | £1,502,751 | £1,646,197 | £1,539,700 | £1,176,445 | £1,039,174 |
| Shareholder Funds | £1,970,041 | £1,645,219 | £1,502,751 | £1,646,197 | £1,539,700 | £1,176,445 | £1,039,174 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Appointment of a director | |||
| 29 October 2026 | Cessation of a person with significant control | |||
| 29 October 2026 | Notification of a person with significant control | |||
| 21 October 2026 | Insolvency filing | |||
| 21 October 2026 | Share capital filing |
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