Breckenridge & Viana Limited

Active01683392 Private limited company
Incorporated
2 December 1982 (43 years)
Industry
Public relations and communications activities (70210)
specialised design activities (74100)
Directors
Ross Sinclair Breckenridge
Owned by
Ross Sinclair Breckenridge
Emma Alexandra Breckenridge
Accounts type
Total exemption full
Region
South East
Address
Incuhive Stable Block
Hursley Park Road
Winchester
SO21 2JN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Breckenridge, Ross Sinclair
Director · Appointed 1 November 2014
British
Born March 1981 (45)
Officer history (8 former)
1 April 2022
Resigned Breckenridge, Angela Jane as Director
1 April 2022
Resigned Breckenridge, Colin Sinclair as Director
1 April 2022
Resigned Breckenridge, Angela Jane as Secretary
1 November 2014
Appointed Breckenridge, Ross Sinclair as Director
4 July 2005
Appointed Breckenridge, Angela Jane as Director
31 January 2000
Resigned Viana, Michael Peter as Secretary
31 January 2000
Resigned Viana, Michael Peter as Director
31 January 2000
Appointed Breckenridge, Angela Jane as Secretary
15 February 1996
Appointed Viana, Michael Peter as Secretary
15 February 1996
Resigned Franklin, Christine Lilian as Secretary
12 August 1994
Resigned Wilson, Jennifer Rachel as Director
28 January 1992
Appointed Franklin, Christine Lilian as Secretary
28 January 1992
Resigned Viana, Michael Peter as Secretary

Ownership 2 active

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

Ross Sinclair Breckenridge
Individual · Notified 20 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1981 (45)
Emma Alexandra Breckenridge
Individual · Notified 20 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1986 (40)
Former controllers (2)
1 April 2022
Ceased Colin Sinclair Breckenridge — Owns 25–50% of shares
20 April 2021
Ceased Angela Jane Breckenridge — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,274
Cash
£493
Employees
12
Debt Ratio
98%
Current Ratio
0.9x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £41,922 £53,995 £20,626 £12,717 (£28,796) £2,274
Balance sheet detail
202520242023202220212020
Fixed Assets£14,762£14,827£18,840£19,444£14,857£15,393
Current Assets£110,904£101,947£174,688£138,207£183,783£157,240
Debtors£110,411£101,791£160,485£108,340£63,673£91,634
Cash£493£156£14,203£29,867£120,110£65,606
Creditors (< 1 year)£119,698£141,876£154,682£101,664£99,705£127,447
Creditors (> 1 year)£0£22,435£31,667£42,117
Net Current Assets(£8,794)(£39,929)£20,006£36,543£84,078£29,793
Net Assets£2,274(£28,796)£12,717£20,626£53,995£41,922
Shareholder Funds£20,626£53,995£41,922

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates17 September 2026
20 August 2026Registered office address changed
25 June 2026Total exemption full accounts30 September 2025
17 September 2025Confirmation statement with no updates17 September 2025
20 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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