Breakspear Properties Limited

Active04197415 Private limited company
Incorporated
10 April 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ian Robert Mitchell
Accounts type
Total exemption full
Region
South East
Address
69 Thames Side
Staines-Upon-Thames
TW18 2HF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2001
British
Born July 1959 (67)
Officer history (1 former)
9 March 2015
Resigned Mitchell, Caron Susan as Secretary
10 April 2001
Appointed Mitchell, Ian Robert as Director
10 April 2001
Appointed Mitchell, Caron Susan as Secretary

Ownership 1 active

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

Individual · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born July 1959 (67)

Financials

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

Net Assets
£247,945
Cash
£234,875
Debt Ratio
34%
Current Ratio
38.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £147,442 £261,953 £261,515 £252,582 £248,217 £247,945
Balance sheet detail
202520242023202220212020
Fixed Assets£141,394£141,395£141,395£141,395£141,401£522,578
Current Assets£234,875£234,676£239,062£247,423£258,832£62,174
Cash£234,875£234,676£239,062£247,423£258,832£62,174
Creditors (< 1 year)£6,090£5,620£5,641£5,069£16,046£28,825
Creditors (> 1 year)£122,234£122,234£122,234£122,234£122,234£408,485
Net Current Assets£228,785£229,056£233,421£242,354£242,786£33,349
Net Assets£247,945£248,217£252,582£261,515£261,953£147,442
Shareholder Funds£247,945£248,217£252,582£261,515£261,953£147,442

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates8 June 2026
29 January 2026Total exemption full accounts30 April 2025
23 June 2025Confirmation statement with no updates8 June 2025
30 January 2025Total exemption full accounts30 April 2024
11 June 2024Confirmation statement with no updates8 June 2024
Show all recent filings

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