Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Breakwaters Management Company Limited
- Incorporated
- 29 September 2003 (23 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Lucilla Henrietta BerliandJohn William KingstonLynne Stephanie Kingston
- Controlled by
- Philip George Canfield
- Accounts type
- Micro entity
- Region
- South East
- Address
- 3 Old Barn CourtBarn WalkEast WitteringPO20 8DG
Officers 6 active
Officer details are public data from the Companies House register.
Berliand, Lucilla Henrietta
Director · Appointed 19 January 2026
British
Born February 1961 (65)
Kingston, John William
Director · Appointed 19 January 2026
British
Born March 1949 (77)
Kingston, Lynne Stephanie
Director · Appointed 19 January 2026
British
Born May 1946 (80)
Vines, Jane Elizabeth
Director · Appointed 19 January 2026
British
Born March 1955 (71)
Canfield, Phillip George
Secretary · Appointed 28 May 2013
Canfield, Philip George
Director · Appointed 15 October 2004
British
Born July 1943 (83)
Officer history (8 former)
19 January 2026
Appointed Berliand, Lucilla Henrietta as Director
19 January 2026
Appointed Kingston, John William as Director
19 January 2026
Appointed Kingston, Lynne Stephanie as Director
19 January 2026
Appointed Vines, Jane Elizabeth as Director
2 January 2014
Resigned Byfield Riches, Roy Maxwell as Director
28 May 2013
Appointed Canfield, Phillip George as Secretary
28 May 2013
28 May 2013
26 March 2012
Resigned Alexander, Mary Neale, Lady as Director
8 April 2006
Appointed Alexander, Mary Neale, Lady as Director
1 January 2006
1 January 2006
22 April 2005
Resigned Nottidge, Vincent Thomas as Director
22 April 2005
Resigned Alexander, Mary Neale, Lady as Director
22 April 2005
Appointed Byfield Riches, Roy Maxwell as Director
1 November 2004
15 October 2004
Appointed Nottidge, Vincent Thomas as Director
15 October 2004
Appointed Alexander, Mary Neale, Lady as Director
15 October 2004
15 October 2004
Appointed Canfield, Philip George as Director
29 September 2003
29 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Philip George Canfield
Individual · Notified 15 October 2016
Has significant influence or control
British
Born July 1943 (83)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £602
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,138 | £204 | £554 | £1,301 | £3,089 | £1,360 |
| Creditors (< 1 year) | £536 | £536 | £247 | £330 | £1,283 | £340 |
| Net Current Assets | £602 | (£332) | £307 | £971 | £1,806 | £1,020 |
| Net Assets | £602 | (£332) | £307 | £971 | £1,806 | £1,020 |
| Shareholder Funds | £602 | (£332) | £307 | £971 | £1,806 | £1,020 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Micro company accounts | 31 December 2025 | ||
| 22 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 27 January 2026 | Appointment of a director | |||
| 27 January 2026 | Appointment of a director | |||
| 27 January 2026 | Appointment of a director |
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