Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Breeze Holdings Limited
- Incorporated
- 3 February 1998 (28 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Michael Demosthenous
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 328 Rochester PlaceLondonNW1 9DF
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1984 (42)
Secretary · Appointed 7 December 2001
British
Director · Appointed 3 February 1998
British
Born August 1960 (66)
Officer history (4 former)
9 October 2020
7 December 2001
6 December 2001
Resigned Spyrou, George as Secretary
6 December 2001
Resigned Spyrou, George as Director
3 February 1998
3 February 1998
3 February 1998
3 February 1998
3 February 1998
3 February 1998
Appointed Spyrou, George as Secretary
3 February 1998
Appointed Spyrou, George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1960 (66)
Holdings 2
Companies where Breeze Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £21,547,024
- Cash
- £2,046,624
- Employees
- 5
- Debt Ratio
- 56%
- Current Ratio
- 8.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £44,605,784 | £41,277,428 | £33,917,697 | £33,966,138 | £35,384,765 |
| Current Assets | £4,376,398 | £1,410,672 | £4,570,728 | £4,790,196 | £4,173,288 |
| Debtors | £2,329,774 | £1,276,706 | £945,304 | £770,241 | £630,723 |
| Cash | £2,046,624 | £133,966 | £1,211,327 | £1,617,858 | £1,281,640 |
| Creditors (< 1 year) | £531,674 | £570,223 | £531,371 | £842,234 | £1,104,033 |
| Creditors (> 1 year) | £24,000,000 | £19,552,497 | £17,200,000 | £17,133,504 | £17,005,861 |
| Net Current Assets | £3,844,724 | £840,449 | £4,039,357 | £3,947,962 | £3,069,255 |
| Net Assets | £21,547,024 | £20,329,493 | £19,372,171 | £19,398,034 | £19,305,898 |
| Shareholder Funds | £21,547,024 | £20,329,493 | £19,372,171 | £19,398,034 | £19,305,898 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 February 2025 | Confirmation statement with no updates | 3 February 2025 | ||
| 26 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 26 March 2024 | Amended total exemption full accounts | 31 December 2022 |
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