Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Breezeshaw Limited
- Incorporated
- 28 September 1978 (48 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Ivan Michel MarcinkoAllan Victor Hoffbrand
- Owned by
- Allan Victor HoffbrandSusan Brenda FoxIrene Jill Hoffbrand
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 12A Wedderburn RoadLondonGreater LondonNW3 5QG
Officers 4 active
Officer details are public data from the Companies House register.
Marcinko, Ivan Michel
Director · Appointed 28 March 2014
British
Born November 1977
Secretary · Appointed 6 August 1997
British
Director · Appointed 6 August 1997
British
Born July 1941 (85)
Hoffbrand, Allan Victor, Professor
Director · Appointed 6 August 1997
British
Born October 1935 (91)
Officer history (5 former)
28 March 2014
Appointed Marcinko, Ivan Michel as Director
28 March 2014
Resigned Palliser, Peter Michael as Director
19 June 2012
Appointed Palliser, Peter Michael as Director
19 June 2012
6 August 1997
6 August 1997
6 August 1997
Appointed Hoffbrand, Allan Victor, Professor as Director
6 August 1997
6 August 1997
10 November 1995
Resigned Harpman, Gustav Donald as Director
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Allan Victor Hoffbrand
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1935 (91)
Susan Brenda Fox
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1943 (83)
Irene Jill Hoffbrand
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1939 (87)
Ivan Michel Marcinko
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1977
Sophine Caillebotte Marcinko
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born March 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1941 (85)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- (£773)
- Employees
- 3
- Debt Ratio
- 116%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £435 | £435 | £435 | £435 | ||
| Current Assets | £4,525 | £4,410 | £3,013 | £4,585 | £4,564 | £5,542 |
| Debtors | £3,523 | £2,800 | ||||
| Cash | £887 | £213 | £634 | £576 | £1,463 | |
| Creditors (< 1 year) | £5,733 | £5,618 | £4,221 | £5,793 | £5,772 | £6,750 |
| Net Current Assets | (£1,208) | (£1,208) | (£1,208) | (£1,208) | (£1,208) | (£1,208) |
| Net Assets | (£773) | (£773) | (£773) | (£773) | (£773) | (£773) |
| Shareholder Funds | (£773) | (£773) | (£773) | (£773) | (£773) | (£773) |
Filings
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