The Breathe Network Limited

Active05965458 Private limited company
Incorporated
12 October 2006 (20 years)
Previously known as
MSC Group Limited (until 26 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Owned by
Sarah Mitchell
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Giles House
John Charles Way
Leeds
LS12 6QB

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Mitchell, Stuart Philip
Secretary · Appointed 28 February 2017
Director · Appointed 12 October 2006
British
Born February 1964 (62)
Director · Appointed 12 October 2006
British
Born January 1975 (51)
Director · Appointed 12 October 2006
British
Born May 1964 (62)
Officer history (5 former)
28 February 2017
Resigned Watts, Adrian Louis as Director
28 February 2017
Resigned Watts, Fiona as Director
28 February 2017
Resigned Watts, Adrian Louis as Secretary
28 February 2017
Appointed Mitchell, Stuart Philip as Secretary
12 October 2006
Appointed Mitchell, Stuart Philip as Director
12 October 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
12 October 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
12 October 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
12 October 2006
Appointed Watts, Adrian Louis as Director
12 October 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
12 October 2006
Appointed Watts, Adrian Louis as Secretary
12 October 2006
Appointed Gray, Nicholas Miles as Director
12 October 2006
Appointed Watts, Fiona as Director
12 October 2006
Appointed Mitchell, Sarah as Director

Ownership 1 active

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

Individual · Notified 1 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1964 (62)

Holdings 9

Companies where The Breathe Network Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 September 2024
Ceased Nicholas Miles Gray — Owns 25–50% of shares
1 June 2023
Ceased Adrian Louis Watts — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£740,452
Cash
£6,716
Employees
107
Debt Ratio
78%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £313,652 £790,843 £1,214,653 £1,515,104 £706,586 £740,452
Balance sheet detail
202420232022202120202019
Fixed Assets£559,411£650,996£512,785£501,233£363,428£282,243
Current Assets£2,844,550£3,002,938£3,344,931£2,732,288£2,512,365£2,404,052
Debtors£2,837,834£2,395,039£3,011,225£2,719,534£2,391,692£2,404,052
Cash£6,716£607,899£333,706£12,754£120,673£0
Creditors (< 1 year)£2,536,993£2,637,633£2,141,710£1,783,506£1,879,244£2,350,898
Creditors (> 1 year)£0£164,450£120,000£160,000£160,000
Net Current Assets£307,557£365,305£1,203,221£948,782£633,121£53,154
Net Assets£740,452£706,586£1,515,104£1,214,653£790,843£313,652
Shareholder Funds£740,452£706,586£1,515,104£1,214,653£790,843£313,652

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates2 October 2026
21 October 2025Confirmation statement with updates2 October 2025
26 September 2025Unaudited abridged accounts31 December 2024
15 October 2024Confirmation statement with updates2 October 2024
9 October 2024Cessation of a person with significant control
Show all recent filings

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