Breakwell Properties Limited

Active05481279 Private limited company
Incorporated
15 June 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Eleanor Georgina Breakwell
John Edward Breakwell
Julie Diane Breakwell
Accounts type
Micro entity
Region
West Midlands
Address
15-17 Church Street
Stourbridge
DY8 1LU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Breakwell, Eleanor Georgina
Director · Appointed 17 July 2006
British
Born April 1937 (89)
Breakwell, John Edward
Director · Appointed 17 July 2006
British
Born August 1963 (63)
Burston, Gillian Anne
Secretary · Appointed 15 June 2005
British
Breakwell, Julie Diane
Director · Appointed 15 June 2005
British
Born January 1967 (59)
Burston, Gillian Anne
Director · Appointed 15 June 2005
British
Born November 1959
Officer history (4 former)
25 December 2021
Resigned Breakwell, Harry as Director
30 September 2011
Resigned Breakwell, Michael as Director
17 July 2006
Appointed Breakwell, Eleanor Georgina as Director
17 July 2006
Appointed Breakwell, John Edward as Director
15 June 2005
Resigned Thomas, Howard as Nominee Secretary
15 June 2005
Appointed Thomas, Howard as Nominee Secretary
15 June 2005
Appointed Burston, Gillian Anne as Director
15 June 2005
Appointed Tester, William Andrew Joseph as Nominee Director
15 June 2005
Resigned Tester, William Andrew Joseph as Nominee Director
15 June 2005
Appointed Breakwell, Michael as Director
15 June 2005
Appointed Breakwell, Julie Diane as Director
15 June 2005
Appointed Breakwell, Harry as Director
15 June 2005
Appointed Burston, Gillian Anne as Secretary

Ownership 1 active

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

Corporate entity · Notified 16 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12108922

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Breakwell Properties Limited This company Owns 75–100% of shares
Breakwells Transport Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£161,640
Employees
4
Debt Ratio
26%
Current Ratio
3.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £105,772 £110,114 £123,484 £121,783 £161,640
Balance sheet detail
202520242023202220212020
Fixed Assets£48,305£70,500£158,000£158,000£158,000£158,000
Current Assets£170,098£110,063£93,215£91,137£80,720£71,961
Creditors (< 1 year)£56,763£57,716£125,755£136,135£128,948£135,343
Creditors (> 1 year)£0£1,064£1,976£2,888£4,000
Net Current Assets£113,335£52,347(£32,540)(£44,998)(£48,228)(£63,382)
Net Assets£161,640£121,783£123,484£110,114£105,772
Shareholder Funds£161,640£121,783£123,484£110,114£105,772£94,618

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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