Brooker and Breeze Goldsmiths Limited

Active04897381 Private limited company
Incorporated
12 September 2003 (23 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Lucy Jane Breeze
Andrew Crispin Breeze
Owned by
Lucy Jane Breeze
Andrew Crispin Breeze
Accounts type
Total exemption full
Region
South East
Address
27 High Street
Wallingford
Oxfordshire
OX10 0BU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Breeze, Lucy Jane
Secretary · Appointed 1 June 2011
Breeze, Lucy Jane
Director · Appointed 1 April 2011
British
Born March 1969 (57)
Breeze, Andrew Crispin
Director · Appointed 12 September 2003
British
Born August 1965 (61)
Officer history (5 former)
1 June 2011
Appointed Breeze, Lucy Jane as Secretary
1 June 2011
Resigned Brooker, Barry Maurice as Director
1 June 2011
Resigned Brooker, Susan Lena as Director
1 June 2011
Resigned Brooker, Barry Maurice as Secretary
1 April 2011
Appointed Breeze, Lucy Jane as Director
15 October 2009
Appointed Brooker, Susan Lena as Director
12 September 2003
Resigned Brewer, Suzanne as Secretary
12 September 2003
Appointed Brewer, Kevin Michael as Director
12 September 2003
Resigned Brewer, Kevin Michael as Director
12 September 2003
Appointed Brooker, Barry Maurice as Secretary
12 September 2003
Appointed Brewer, Suzanne as Secretary
12 September 2003
Appointed Brooker, Barry Maurice as Director
12 September 2003
Appointed Breeze, Andrew Crispin as Director

Ownership 2 active

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

Lucy Jane Breeze
Individual · Notified 12 September 2016
Owns 25–50% of shares
British
Born March 1969 (57)
Andrew Crispin Breeze
Individual · Notified 12 September 2016
Owns 25–50% of shares
British
Born August 1965 (61)

Financials

Net Assets
£394,563
Employees
1
Debt Ratio
17%
Current Ratio
6.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £240,302 £281,751 £280,397 £277,964 £284,169 £394,563
Balance sheet detail
202520242023202220212020
Fixed Assets£5,727£7,401£6,305£7,038£7,893£7,711
Current Assets£467,185£345,561£322,067£333,581£302,344£280,492
Creditors (< 1 year)£78,201£68,227£50,104£59,827£27,275£46,715
Creditors (> 1 year)£1,088£1,406£1,198£1,337£1,500£1,465
Net Current Assets£389,924£278,174£272,857£274,696£275,358£234,056
Net Assets£394,563£284,169£277,964£280,397£281,751£240,302
Shareholder Funds£394,563£284,169£277,964£280,397£281,751£240,302

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 March 2026
31 December 2025Micro company accounts31 March 2025
8 October 2025Confirmation statement with no updates12 September 2025
31 December 2024Micro company accounts31 March 2024
23 September 2024Confirmation statement with no updates12 September 2024
Show all recent filings

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