Respite Breaks Limited
- Incorporated
- 29 November 1999 (26 years)
- Previously known as
- Care First Recycling Limited (until 25 February 2019)W & T Properties Limited (until 14 May 2014)Educational Resources Limited (until 19 April 2005)
- Industry
- Residential care activities for learning difficulties, mental health and substance abuse (87200)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Suite 1 & 2Fairmount HouseBull HillLeatherheadKT22 7AH
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 31 August 2024
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Dixie, Alice Sian Rhiannon
Secretary · Appointed 25 June 2026
British
Born November 1972
Director · Appointed 31 March 2025
Also at The Regard Ach Holdco Limited, Wherewelive Limited (proposed for strike-off), OA2 Adults Limited · more companies
British
Born September 1985 (41)
Officer history (12 former)
25 June 2026
Appointed Dixie, Alice Sian Rhiannon as Secretary
31 March 2025
31 March 2025
31 March 2025
31 March 2025
Resigned Logue, Mary Joanne as Secretary
31 March 2025
31 March 2025
5 June 2023
Appointed Logue, Mary Joanne as Secretary
31 May 2023
Resigned Duffy, Christopher as Secretary
25 October 2021
25 October 2021
25 October 2021
Appointed Duffy, Christopher as Secretary
25 October 2021
25 October 2021
25 October 2021
25 October 2021
22 February 2019
28 January 2009
17 August 2001
17 August 2001
29 November 1999
29 November 1999
29 November 1999
29 November 1999
29 November 1999
29 November 1999
29 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04228353
Former controllers (3)
30 September 2024
Ceased Options Group Holdings Limited — Owns 75–100% of shares
30 May 2024
Ceased Options Autism (5) Limited — Owns 75–100% of shares
25 October 2021
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 August 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£62,257)
- down £47,644 (326%)
- Employees
- 3
- up 2 (200%)
- Debt Ratio
- 242%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £8,573 | |
| Current Assets | £35,349 | £489 |
| Creditors (< 1 year) | £93,594 | £9,869 |
| Net Current Assets | (£58,245) | (£9,380) |
| Net Assets | (£62,257) | (£14,613) |
| Shareholder Funds | (£62,257) | (£14,613) |
What Respite Breaks say about themselves
“Respite Breaks Limited is a bungalow equipped, and risk assessed to deliver 24-hour person-centred care and support to adults with learning disabilities, autism, mental health conditions, sensory impairment and behaviours that challenge.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with updates | 23 August 2026 | ||
| 25 August 2026 | Replacement filing for the appointment of a director | |||
| 2 July 2026 | Appointment of a secretary | |||
| 30 June 2026 | Registered office address changed | |||
| 30 June 2026 | Change of details for a person with significant control |
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