Breakwell Sumner Partnership Limited

Active03669014 Private limited company
Incorporated
17 November 1998 (27 years)
Industry
Other engineering activities (71129)
Directors
Carol Ell
Jason Adrian Davenport
Accounts type
Total exemption full
Region
East Midlands
Address
12 Oxford Street
Nottingham
NG1 5BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Ell, Carol
Director · Appointed 1 April 2026
British
Born January 1976 (50)
Director · Appointed 1 April 2026
British
Born January 1985 (41)
Davenport, Jason Adrian
Director · Appointed 1 February 2025
British
Born December 1971 (54)
Rice, David John
Secretary · Appointed 10 June 2016
Hilton, Carl Jack
Director · Appointed 1 June 2011
British
Born May 1964 (62)
Director · Appointed 15 July 1999
British
Born March 1963 (63)
Officer history (10 former)
3 July 2026
Resigned Elphick, Paul Martin as Director
2 April 2026
Resigned Goddard, Anthony Nicholas as Director
1 April 2026
Appointed Ell, Carol as Director
1 April 2026
Appointed Payne, James Peter as Director
1 February 2025
Appointed Davenport, Jason Adrian as Director
1 February 2025
Resigned Rayers, Mark William as Director
29 October 2021
Resigned Sumner, David Howard as Director
12 October 2021
Resigned Todd, Jeffrey Martin as Director
1 January 2021
Appointed Goddard, Anthony Nicholas as Director
1 September 2016
Appointed Elphick, Paul Martin as Director
10 June 2016
Appointed Rice, David John as Secretary
10 June 2016
Resigned Booth, Carrie Michelle as Secretary
1 June 2011
Appointed Todd, Jeffrey Martin as Director
1 June 2011
Resigned Breakwell, Martin Thomas as Director
1 June 2011
Appointed Booth, Carrie Michelle as Secretary
1 June 2011
Resigned Breakwell, Martin Thomas as Secretary
1 June 2011
Appointed Hilton, Carl Jack as Director
15 July 1999
Appointed Rayers, Mark William as Director
15 July 1999
Appointed Roddick, Clive Andrew as Director
19 April 1999
Appointed Breakwell, Martin Thomas as Secretary
19 April 1999
Appointed Sumner, David Howard as Director
19 April 1999
Appointed Breakwell, Martin Thomas as Director
19 April 1999
Resigned Em Secretarial Limited as Corporate Nominee Secretary
19 April 1999
Resigned E M Formations Limited as Corporate Nominee Director
17 November 1998
Appointed Em Secretarial Limited as Corporate Nominee Secretary
17 November 1998
Appointed E M Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17106020
Former controllers (5)
19 May 2026
Ceased Clive Andrew Roddick — Owns 25–50% of shares
19 May 2026
Ceased David Howard Sumner — Owns 25–50% of shares
19 May 2026
Ceased Mark William Rayers — Owns 25–50% of shares
1 February 2025
Ceased Mark William Rayers — Owns 25–50% of shares
29 October 2021
Ceased David Howard Sumner — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

BSP East Mids Group Ltd Owns 75–100% of shares (as a trust)
Breakwell Sumner Partnership Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,236,305
Cash
£211,560
Profit
£161,973
Employees
55
Debt Ratio
34%
Current Ratio
1.9x
Return on Equity
13%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £850,607 £787,276 £907,460 £1,068,346 £971,572 £1,188,466 £1,236,305
Balance sheet detail
2025202420232022202120202019
Fixed Assets£722,745£735,429£577,599£600,108£603,746£609,136£629,392
Current Assets£1,151,183£1,175,422£1,030,203£1,234,973£1,103,648£1,047,494£1,080,680
Debtors£939,623£1,020,188£967,612£1,122,634£985,501£942,833£968,348
Cash£211,560£155,234£62,591£112,339£118,147£104,661£112,332
Creditors (< 1 year)£607,007£706,924£636,230£759,933£794,888£865,761£854,534
Creditors (> 1 year)£18,232
Net Current Assets£544,176£468,498£393,973£475,040£308,760£181,733£226,146
Net Assets£1,236,305£1,188,466£971,572£1,068,346£907,460£787,276£850,607
Shareholder Funds£1,236,305£1,188,466£971,572£1,068,346£907,460£787,276£850,607

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Registration of a charge
9 July 2026Termination of appointment of a director
22 June 2026Total exemption full accounts31 December 2025
21 June 2026Cancellation of shares
21 June 2026Cancellation of shares
Show all recent filings

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