W. Breakspear & Sons Ltd.

Active02882094 Private limited company
Incorporated
20 December 1993 (32 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Gene Francis Hartfield
Owned by
Gene Francis Hartfield
Adam William Breakspear
Accounts type
Total exemption full
Region
South East
Address
Picketts Farm Barn Picketts Lane
Salfords
Redhill
RH1 5RG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Hartfield, Yvonne Maria
Secretary · Appointed 20 December 1993
British
Hartfield, Gene Francis
Director · Appointed 20 December 1993
British
Born August 1947 (79)
Officer history (2 former)
23 March 1994
Resigned Lindsay, Francis Arthur as Director
20 December 1993
Appointed Hartfield, Yvonne Maria as Secretary
20 December 1993
Appointed Hartfield, Gene Francis as Director
20 December 1993
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
20 December 1993
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
20 December 1993
Appointed Lindsay, Francis Arthur as Director

Ownership 2 active

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

Gene Francis Hartfield
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1947 (79)
Adam William Breakspear
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)

Financials

Cash
£81,635
Current Ratio
6.5x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £138,188 £27,826 £54,235 £108,323 £176,060 £104,971
Balance sheet detail
202420232022202120202019
Fixed Assets£31,597£35,752£41,464£23,342£1,169£1,559
Current Assets£86,703£265,578£89,467£42,794£46,691£154,916
Debtors£5,068£60,942£5,092£17,225£4,989£134,502
Cash£81,635£204,636£84,375£25,569£41,702£5,414
Creditors (< 1 year)£13,329£125,270£22,608£11,901£20,034£18,287
Net Current Assets£73,374£140,308£66,859£30,893£26,657£136,629
Shareholder Funds£104,971£176,060£108,323£54,235£27,826£138,188

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with updates27 December 2025
20 January 2026Change of details for a person with significant control
15 January 2026Director's details changed
29 September 2025Total exemption full accounts31 December 2024
6 January 2025Confirmation statement with no updates27 December 2024
Show all recent filings

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