Breakwater It Limited

Active05401087 Private limited company
Incorporated
22 March 2005 (21 years)
Industry
Other information technology service activities (62090)
Directors
Jordan Lamb
John Paul Gostling
Accounts type
Total exemption full
Region
East of England
Address
20 Meridian Way
Meridian Business Park
Norwich
NR7 0TA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lamb, Jordan
Director · Appointed 1 December 2020
British
Born April 1991 (35)
Gostling, John Paul
Director · Appointed 1 October 2014
British
Born March 1977 (49)
Officer history (9 former)
3 April 2024
Resigned Davies, Peter as Secretary
3 April 2024
Resigned Davies, Peter Anthony Grant as Director
11 May 2022
Resigned Moll, Stuart Peter as Director
16 September 2021
Resigned Fisher, Jack Jonathan as Director
1 December 2020
Appointed Lamb, Jordan as Director
11 December 2018
Appointed Fisher, Jack Jonathan as Director
11 December 2018
Appointed Moll, Stuart Peter as Director
1 October 2014
Appointed Gostling, John Paul as Director
26 April 2011
Resigned Bowles, Stephen Robert as Director
26 April 2011
Appointed Davies, Peter as Secretary
26 April 2011
Resigned Bowles, Stephen Robert as Secretary
7 April 2005
Appointed Bowles, Stephen Robert as Director
7 April 2005
Appointed Davies, Peter Anthony Grant as Director
7 April 2005
Appointed Bowles, Stephen Robert as Secretary
7 April 2005
Resigned Pooley, Maureen as Nominee Secretary
7 April 2005
Resigned Feltham, Emma Rachel as Director
7 April 2005
Resigned Pooley, Maureen as Nominee Director
22 March 2005
Appointed Pooley, Maureen as Nominee Secretary
22 March 2005
Appointed Feltham, Emma Rachel as Director
22 March 2005
Appointed Pooley, Maureen as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15501287
Former controllers (1)
3 April 2024
Ceased Peter Anthony Grant Davies — Owns 75–100% of shares

Financials

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

Net Assets
£627,867
Cash
£59,620
Employees
19
Debt Ratio
42%
Current Ratio
2.3x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 (£514,078) (£264,182) £6,691 £204,132 £494,937 £627,867
Balance sheet detail
202520242023202220212020
Fixed Assets£113,727£131,081£145,747£99,170£89,951£37,917
Current Assets£970,427£757,398£538,263£388,460£444,775£566,853
Debtors£910,807£628,811£371,679£307,805£373,406£432,513
Cash£59,620£128,587£166,584£80,655£71,369£134,340
Creditors (< 1 year)£427,855£369,923£454,837
Creditors (> 1 year)£0£0£234,406£583,700
Net Current Assets£542,572£387,475£83,426(£84,479)(£119,727)£31,705
Net Assets£627,867£494,937£204,132£6,691(£264,182)(£514,078)
Shareholder Funds£204,132

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Total exemption full accounts30 September 2025
3 February 2026Confirmation statement with no updates31 January 2026
16 December 2025Replacement filing of Confirmation Statement31 January 2025
30 June 2025Total exemption full accounts30 September 2024
3 February 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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