Breeze Construction Limited

Active04073260 Private limited company
Incorporated
18 September 2000 (26 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
South East
Address
38-40 Blake Road
Gosport
Hampshire
PO12 1PT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2024
British
Born May 1977 (49)
Director · Appointed 3 April 2024
British
Born July 1958 (68)
Director · Appointed 17 January 2024
British
Born June 1980 (46)
Secretary · Appointed 25 September 2000
British
Officer history (4 former)
3 April 2024
Appointed Peach, Mark Anthony as Director
3 April 2024
Appointed Peach, Sharon Jane as Director
1 March 2024
Resigned Peach, Arthur as Director
17 January 2024
Appointed Peach, Donna Marie as Director
20 September 2017
Resigned Mackman, James as Director
28 February 2008
Appointed Mackman, James as Director
25 September 2000
Appointed Peach, Donna Marie as Secretary
25 September 2000
Appointed Peach, Arthur as Director
20 September 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
20 September 2000
Resigned Brighton Director Limited as Corporate Nominee Director
18 September 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
18 September 2000
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05143220
Former controllers (2)
1 September 2020
Ceased Arthur Peach — Right to appoint and remove directors
20 September 2017
Ceased James Mackman — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Arthur Peach Builders Limited Owns 75–100% of shares
Breeze Construction Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£132,223
Cash
£297,778
Employees
11
Debt Ratio
66%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £116,886 £22,942 £42,218 £40,879 £49,836 £181,767 £132,223
Balance sheet detail
2025202420232022202120202019
Fixed Assets£61,077£78,646£104,967£50,094£46,199£41,230£29,627
Current Assets£327,702£379,114£225,532£207,795£221,836£144,982£341,496
Debtors£29,924£62,472£31,038£67,425£82,752£117,014£145,858
Cash£297,778£316,642£194,494£140,370£139,084£27,968£195,638
Creditors (< 1 year)£241,603£243,770£218,270£177,326£173,687£114,476£253,029
Creditors (> 1 year)£3,074£16,200£40,060£32,487£47,139£45,000
Net Current Assets£86,099£135,344£7,262£30,469£48,149£30,506£88,467
Net Assets£132,223£181,767£49,836£40,879£42,218£22,942£116,886
Shareholder Funds£49,836£40,879£42,218£22,942£116,886

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Register inspection address has been changed
25 March 2026Total exemption full accounts30 September 2025
19 September 2025Confirmation statement with updates18 September 2025
27 June 2025Total exemption full accounts30 September 2024
18 September 2024Confirmation statement with no updates18 September 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?