Website & contact details
- Website
Breeze Motor Company Limited
- Incorporated
- 9 March 2000 (26 years)
- Previously known as
- Howper 295 Limited (until 22 May 2000)
- Industry
- Sale of new cars and light motor vehicles (45111) Sale of used cars and light motor vehicles (45112)Maintenance and repair of motor vehicles (45200)Retail trade of motor vehicle parts and accessories (45320)
- Accounts type
- Group
- Region
- South West
- Address
- 582-602 Ringwood RoadPooleBH12 4LY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Charges
- Total
- 13
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Polkinghorne, Alison Gail
Secretary · Appointed 17 February 2026
Director · Appointed 20 November 2025
British
Born May 1980 (46)
Director · Appointed 1 June 2022
British
Born January 1994 (32)
Officer history (6 former)
31 May 2026
17 February 2026
Appointed Polkinghorne, Alison Gail as Secretary
20 November 2025
20 November 2025
1 August 2023
1 June 2022
19 January 2018
24 November 2008
24 November 2008
16 May 2002
Resigned Treweeks, Tim as Director
27 September 2000
Appointed Treweeks, Tim as Director
11 May 2000
11 May 2000
9 March 2000
9 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 09454574
Former controllers (1)
20 November 2025
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Breeze Motor Company Limited This company Owns 75–100% of shares
Bournemouth TPS Limited Owns 75–100% of shares
Breeze (Southampton) Limited Owns 75–100% of shares
Breeze Camper Hire Limited Owns 75–100% of shares
Breeze Motorcycles Ltd Owns 75–100% of shares
Southampton TPS LLP Right to 75–100% of surplus assets
Ocean Automotive (Holdings) Limited Owns 75–100% of shares
Ocean Automotive (Bodyshops) Limited Owns 75–100% of shares
Ocean Automotive (Swedish) Limited Owns 75–100% of shares
Ocean Automotive Limited Owns 75–100% of shares
Van Mossel Iow Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,123,791
- up £773,068 (57%)
- Profit
- £911,147
- down £273,412 (23%)
- Current Ratio
- 0.9x
- Return on Equity
- 31%
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £4,165,408 | £4,104,110 |
| Current Assets | £14,262,439 | £11,105,229 |
| Cash | £2,123,791 | £1,350,723 |
| Creditors (< 1 year) | £15,350,948 | £12,244,949 |
| Creditors (> 1 year) | £0 | £831,668 |
| Net Current Assets | (£1,088,509) | (£1,139,720) |
| Shareholder Funds | £2,933,821 | £2,022,674 |
What Breeze Motor Company say about themselves
“Explore Breeze Motor Group's wide selection of new and used Volkswagen, Suzuki and Geely cars in Poole, Dorset, along with our Volkswagen Van Centres in Poole, Portsmouth, and Southampton. Call us today!”
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 25 June 2026 | Termination of appointment of a director | |||
| 18 February 2026 | Appointment of a secretary | |||
| 17 February 2026 | Director's details changed | |||
| 17 February 2026 | Director's details changed |
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