Breckland Holdings Limited

Active05476086 Private limited company
Incorporated
9 June 2005 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
North West
Address
The Stables Duxbury Park
Duxbury Hall Road
Chorley
PR7 4AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2026
British
Born December 1966 (59)
Director · Appointed 1 March 2021
British
Born November 1975
Officer history (21 former)
25 August 2026
Appointed Blundell, Christopher John as Director
25 August 2026
Resigned Vermeer, Daniel Marinus Maria as Director
1 October 2024
Appointed Vermeer, Daniel Marinus Maria as Director
1 October 2024
Resigned Blackmore, Sydney Geraint as Director
22 November 2023
Resigned Would, Philip Arthur as Director
22 November 2023
Appointed Blackmore, Sydney Geraint as Director
1 March 2021
Resigned Harding, David John as Director
1 March 2021
Resigned Knight, Richard Daniel as Director
1 March 2021
Appointed Duck, Andrew Neil as Director
24 April 2014
Appointed Would, Philip Arthur as Director
26 April 2012
Appointed Harding, David John as Director
26 April 2012
Resigned D'Alonzo, Fabio as Director
26 April 2012
Appointed Knight, Richard Daniel as Director
26 April 2012
Resigned Jones, Sion Laurence as Director
1 September 2010
Appointed Jones, Sion Laurence as Director
1 September 2010
Resigned Jackson, Geoffrey Allan as Director
1 June 2010
Resigned Harris, John David as Director
1 June 2010
Appointed Jackson, Geoffrey Allan as Director
21 December 2009
Appointed Harris, John David as Director
21 December 2009
Appointed D'Alonzo, Fabio as Director
21 December 2009
Resigned Smith, Carolyn as Secretary
21 December 2009
Resigned Booker, Sarah Louise as Director
21 December 2009
Resigned Lightfoot, Jeremy as Director
7 April 2008
Appointed Smith, Carolyn as Secretary
7 April 2008
Resigned Ng, Nadine Loon Angela as Secretary
25 January 2008
Appointed Ng, Nadine Loon Angela as Secretary
25 January 2008
Resigned Burns, Norah Jane Jacinta as Secretary
29 March 2007
Appointed Booker, Sarah Louise as Director
5 March 2007
Resigned Booker, Sarah Louise as Secretary
5 March 2007
Appointed Burns, Norah Jane Jacinta as Secretary
22 December 2006
Resigned Bithell, Charles Peter as Director
31 August 2006
Resigned Hughes Clarke, Sarah Anne as Director
29 March 2006
Resigned Bithell, Charles Peter as Secretary
29 March 2006
Appointed Booker, Sarah Louise as Secretary
2 December 2005
Resigned Black, Justin Dobell as Director
2 November 2005
Appointed Lightfoot, Jeremy as Director
29 September 2005
Appointed Black, Justin Dobell as Director
9 June 2005
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
9 June 2005
Appointed Bithell, Charles Peter as Secretary
9 June 2005
Resigned Wildman & Battell Limited as Corporate Nominee Director
9 June 2005
Appointed Hughes Clarke, Sarah Anne as Director
9 June 2005
Appointed Wildman & Battell Limited as Corporate Nominee Director
9 June 2005
Appointed Bithell, Charles Peter as Director
9 June 2005
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07070087

Holdings 1

Companies where Breckland Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£10,000
Profit
£27,981
Return on Equity
280%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,711,146£1,711,146£1,711,146£1,711,146
Debtors£31,585£31,585£31,498£126,858£31,325£126,858£127,031
Creditors (< 1 year)£31,585£31,585£31,498£126,858£31,325£126,858£127,031
Creditors (> 1 year)£1,701,146£1,701,146£1,701,146£1,701,146£1,701,146£1,701,146£1,701,146
Net Current Assets£0£0£0£0£0£0£0
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000£10,000

Turnover£0£0£0£0£0£0
Profit Before Tax£45,739£158,373£0£0£545,123£200,392
Tax£0£0£0£0£0£0
Profit for Period£27,981£45,739£158,373£0£0£545,123£200,392

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Termination of appointment of a director
9 September 2026Appointment of a director

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