Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Breton House Management Limited
- Incorporated
- 8 October 2002 (24 years)
- Industry
- Dormant Company (99999)
- Directors
- Flora MooreMatthew Graham Adam Parrett
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 1 Breton HouseVauxhall QuayPlymouthPL4 0DT
Officers 2 active
Officer details are public data from the Companies House register.
Moore, Flora
Director · Appointed 30 July 2026
British
Born October 1994 (32)
Parrett, Matthew Graham Adam
Director · Appointed 26 May 2021
British
Born April 1964 (62)
Officer history (10 former)
30 July 2026
Resigned Terrey, George as Director
30 July 2026
Resigned Clark, Mary Elizabeth as Secretary
30 July 2026
Resigned Clark, Mary Elizabeth as Director
30 July 2026
Appointed Moore, Flora as Director
26 May 2021
Appointed Parrett, Matthew Graham Adam as Director
26 May 2021
Resigned Mann, Valerie as Director
6 February 2016
Appointed Mann, Valerie as Director
6 February 2016
Resigned Thornton-Parr, Christopher Percy as Director
19 November 2012
Appointed Clark, Mary Elizabeth as Secretary
19 November 2012
Appointed Clark, Mary Elizabeth as Director
19 November 2012
Resigned Thornton-Parr, Diane Julia as Director
19 November 2012
Resigned Thornton-Parr, Christopher Percy as Secretary
10 October 2007
Appointed Thornton-Parr, Christopher Percy as Director
10 October 2007
Appointed Thornton-Parr, Christopher Percy as Secretary
9 October 2007
9 October 2007
24 October 2003
Appointed Terrey, George as Director
24 October 2003
Resigned Goodman, Roger as Director
8 October 2002
Appointed Goodman, Roger as Director
8 October 2002
8 October 2002
8 October 2002
Appointed Thornton-Parr, Diane Julia as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £0
- Cash
- £1,376
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,376 | £1,874 | £6,906 | £4,463 | £3,396 | ||
| Debtors | £1,164 | £1,164 | |||||
| Cash | £1,376 | £714 | £654 | £1,874 | £5,742 | £3,299 | |
| Creditors (< 1 year) | £80 | £2,755 | £80 | £80 | |||
| Creditors (> 1 year) | £1,376 | £714 | £654 | £1,794 | £4,151 | £4,383 | |
| Net Current Assets | £1,376 | £714 | £654 | £1,794 | £4,151 | £4,383 | £4,480 |
| Net Assets | £0 | £3,740 | |||||
| Shareholder Funds | £3,740 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 6 August 2026 | Appointment of a director | |||
| 6 August 2026 | Termination of appointment of a secretary | |||
| 5 August 2026 | Termination of appointment of a director | |||
| 5 August 2026 | Termination of appointment of a director |
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