Breamgale Limited

Active01777620 Private limited company
Incorporated
13 December 1983 (42 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Michael Venables
Robert Venables
Accounts type
Micro entity
Region
South East
Address
Studley Priory
Horton-Cum-Studley
Oxford
OX33 1AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2010
British
Born May 1951 (75)
Officer history (12 former)
26 January 2022
Resigned Grosvenor Trustees Limited as Corporate Director
25 October 2021
Resigned Morris, Gary Bernard as Secretary
23 September 2021
Resigned Murray, Derek John Thomas as Secretary
30 November 2011
Resigned Regan, Amanda Jane as Secretary
30 September 2010
Appointed Venables, Michael as Director
29 April 2010
Appointed Regan, Amanda Jane as Secretary
7 June 2004
Appointed Murray, Derek John Thomas as Secretary
7 June 2004
Resigned Beer, Eric John as Secretary
18 August 2003
Resigned Hayden, Martyn James as Secretary
16 June 2003
Appointed Beer, Eric John as Secretary
14 January 2003
Resigned Newby, Peter Alan as Secretary
14 January 2003
Appointed Hayden, Martyn James as Secretary
1 July 2001
Resigned Flory, Andrew Mark as Secretary
16 May 2001
Appointed Newby, Peter Alan as Secretary
30 June 1997
Appointed Flory, Andrew Mark as Secretary
30 June 1997
Resigned Newby, Mark Thomas as Secretary
20 November 1996
Appointed Newby, Mark Thomas as Secretary
24 October 1995
Resigned Lewis, Jacqueline as Secretary
14 August 1995
Appointed Lewis, Jacqueline as Secretary
30 June 1995
Appointed Morris, Gary Bernard as Secretary
30 June 1995
Resigned Taggart, Vera Mary as Secretary
3 October 1994
Appointed Taggart, Vera Mary as Secretary
3 October 1994
Resigned Essenhigh, Simon as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born May 1951 (75)
Robert Venables
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born October 1947 (79)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£242,144
Debt Ratio
13%
Current Ratio
7.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £3,852 £3,639 £3,457 £3,513 £175,695 £242,144
Balance sheet detail
202520242023202220212020
Fixed Assets£330£330£0£0£0£0
Current Assets£276,864£217,020£53,981£352,492£328,249£207,356
Creditors (< 1 year)£35,050£0£50,468£349,035£324,610£203,504
Creditors (> 1 year)£0£41,655£0£0£0£0
Net Current Assets£241,814£217,020£3,513£3,457£3,639£3,852
Net Assets£242,144£175,695£3,513£3,457£3,639£3,852
Shareholder Funds£242,144£175,695£3,513£3,457£3,639£3,852

Filings

Filing history not loaded yet. See it on Companies House

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