Brec (NE) Limited

Active03775272 Private limited company
Incorporated
21 May 1999 (27 years)
Previously known as
Millennium Conveyor Services Limited (until 16 January 2020)
Industry
Manufacture of other rubber products (22190)
Machining (25620)
Accounts type
Small
Region
North East
Address
3A Kings Court
Potter Street
Jarrow
NE32 3QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2023
French
Born November 1978
Director · Appointed 15 February 2023
French
Born May 1972 (54)
Director · Appointed 3 November 2020
Also at Brec Limited
British
Born December 1988 (37)
Perruzza, Stephen
Secretary · Appointed 11 September 2020
Director · Appointed 7 July 2018
Also at Brec Limited
British
Born October 1968 (58)
Director · Appointed 7 July 2018
British
Born March 1968 (58)
Haynes, Paul William
Director · Appointed 1 July 2002
British
Born June 1968 (58)
Longstaff, Barry James
Director · Appointed 21 May 1999
British
Born April 1960 (66)
Officer history (8 former)
15 February 2023
Appointed Perriez, James as Director
15 February 2023
Appointed Perriez, Samuel as Director
15 February 2023
Resigned Toft, Geoffrey as Director
3 November 2020
Appointed Lomax, Amie Rebecca as Director
11 September 2020
Appointed Perruzza, Stephen as Secretary
11 September 2020
Resigned Modlin, Nicola Jayne as Secretary
7 July 2018
Appointed Perruzza, Stephen as Director
7 July 2018
Appointed Kennedy, Christopher Graham as Director
7 July 2018
Resigned Trippier, Alan John as Director
7 July 2018
Appointed Modlin, Nicola Jayne as Secretary
7 July 2018
Appointed Toft, Geoffrey as Director
7 July 2018
Resigned Trippier, Alan John as Secretary
1 September 2004
Resigned Longstaff, Barry James as Secretary
1 September 2004
Appointed Trippier, Alan John as Secretary
1 July 2002
Appointed Haynes, Paul William as Director
20 November 1999
Resigned Haynes, Paul William as Director
21 May 1999
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
21 May 1999
Appointed Jl Nominees One Limited as Corporate Nominee Director
21 May 1999
Resigned Jl Nominees One Limited as Corporate Nominee Director
21 May 1999
Appointed Haynes, Paul William as Director
21 May 1999
Appointed Longstaff, Barry James as Secretary
21 May 1999
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
21 May 1999
Appointed Trippier, Alan John as Director
21 May 1999
Appointed Longstaff, Barry James as Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08330867
Former controllers (3)
7 July 2018
Ceased Alan John Trippier — Owns 25–50% of shares
7 July 2018
Ceased Paul William Haynes — Owns 25–50% of shares
7 July 2018
Ceased Barry James Longstaff — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Brec (NE) Limited This company Owns 75–100% of shares
Brec Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£614,647
Cash
£549,012
Debt Ratio
58%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2022 2022 2023 2024 2025 £265,436 £328,668 £656,619 £587,047 £614,647
Balance sheet detail
20252024202320222022
Fixed Assets£282,813£289,838£289,713£134,206£109,625
Current Assets£1,177,179£1,162,238£1,061,744£714,756£602,459
Debtors£590,280£707,980£402,441£313,404£345,637
Cash£549,012£413,811£613,900£350,994£239,958
Creditors (< 1 year)£798,375£813,443£684,657£510,274£433,594
Creditors (> 1 year)£8,330£16,660£0£5,144
Net Current Assets£378,804£348,795£377,087£204,482£168,865
Net Assets£614,647£587,047£656,619£328,668£265,436
Shareholder Funds£614,647£587,047£656,619£328,668£265,436

Filings

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