Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Warren Breach Leisure Limited
- Incorporated
- 11 October 1995 (31 years)
- Industry
- Mixed farming (01500) Other holiday and other collective accommodation (55209)Television programming and broadcasting activities (60200)
- Directors
- Wanda Julianna Breach
- Owned by
- Warren Anthony Breach
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 125 Wood StreetLondonEC2V 7AW
Officers 3 active
Officer details are public data from the Companies House register.
Breach, Wanda Julianna
Director · Appointed 13 October 1995
British
Born March 1958 (68)
Director · Appointed 13 October 1995
British
Born May 1944 (82)
Corporate Secretary · Appointed 11 October 1995
Also at Cottonconnect Trustees Limited, Nexus4climate Ltd (proposed for strike-off), Penntrust Limited · more companies
Officer history (1 former)
14 April 1997
13 October 1995
Appointed Breach, Wanda Julianna as Director
13 October 1995
11 October 1995
11 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1944 (82)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,055,305
- Cash
- £653,168
- Employees
- 2
- Debt Ratio
- 14%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £558,406 | £629,600 | £643,305 | £656,954 | £670,848 | £684,539 |
| Current Assets | £671,985 | £25,616 | £29,387 | £36,376 | £36,029 | £26,665 |
| Debtors | £5,067 | £3,223 | £4,153 | £2,207 | £2,683 | £1,452 |
| Cash | £653,168 | £7,143 | £9,484 | £17,919 | £15,346 | £5,213 |
| Net Current Assets | £496,899 | (£45,418) | (£27,266) | (£18,171) | (£18,068) | (£31,897) |
| Net Assets | £1,055,305 | £584,182 | £616,039 | £638,783 | £652,780 | £652,642 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 11 October 2025 | ||
| 15 September 2025 | Director's details changed | |||
| 20 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 16 October 2024 | Confirmation statement with no updates | 11 October 2024 |
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