Breakfree Holidays Limited

Active05753643 Private limited company
Incorporated
23 March 2006 (20 years)
Industry
Travel agency activities (79110)
Accounts type
Small
Region
East of England
Address
42 Phoenix Court
Hawkins Road
Colchester
CO2 8JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2024
British
Born February 1968 (58)
Director · Appointed 25 July 2024
British
Born January 1994 (32)
Corporate Secretary · Appointed 23 March 2006
Officer history (5 former)
25 July 2024
Appointed Sakal, Deia Gabriella Helen as Director
25 July 2024
Appointed Brown, Christopher Robert as Director
31 May 2024
Resigned Sakal, Peter Andrew as Director
24 July 2020
Resigned Willis, Rachael as Secretary
1 March 2020
Appointed Willis, Rachael as Secretary
30 September 2019
Resigned Allport, Peter Francis as Director
17 October 2016
Appointed Sakal, Peter Andrew as Director
24 March 2006
Resigned Highstone Secretaries Limited as Corporate Secretary
24 March 2006
Resigned Highstone Directors Limited as Corporate Director
23 March 2006
Appointed Lee Associates (Secretaries) Limited as Corporate Secretary
23 March 2006
Appointed Highstone Secretaries Limited as Corporate Secretary
23 March 2006
Appointed Highstone Directors Limited as Corporate Director
23 March 2006
Appointed Allport, Peter Francis as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05970711
Former controllers (2)
1 March 2024
Ceased Peter Andrew Sakal — Owns 75–100% of shares
30 September 2019
Ceased Peter Francis Allport — Owns 50–75% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Breakfree Holidays Limited This company Owns 75–100% of shares
Can Partnership Limited Owns 75–100% of shares
GFM Holdings Limited Owns 75–100% of shares
Brandboost Limited Owns 75–100% of shares
Buy Off Peak Limited Owns 75–100% of shares
Callspill Limited Owns 75–100% of shares
GFM Services Limited Owns 75–100% of shares
Off Peak Limited Owns 75–100% of shares
GFM Property Ltd Owns 75–100% of shares

Financials

Cash
£28,290
Employees
13
Current Ratio
3.8x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2023 £4,528,679 £5,194,269 £6,516,242
Balance sheet detail
202320212020
Fixed Assets£59,667£0£0
Current Assets£8,764,868£7,971,138£6,951,761
Debtors£8,736,578£7,409,090£6,425,634
Cash£28,290£562,048£526,127
Creditors (< 1 year)£2,308,293£2,776,869£2,422,891
Net Current Assets£6,456,575£5,194,269£4,528,870
Net Assets£5,194,269£4,528,679
Shareholder Funds£6,516,242£5,194,269£4,528,679

Filings

Filing history not loaded yet. See it on Companies House

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