Breaking Convention Limited

Active06222108 Private limited company
Incorporated
23 April 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Andrew John Gadd
Owned by
Andrew John Gadd
Accounts type
Total exemption full
Region
North West
Address
16 Mopmakers Green
Wilmslow
SK9 1BL

Filing status

Accounts due
29 January 2027
Last accounts
29 April 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.

Gadd, Andrew
Secretary · Appointed 1 July 2008
British
Gadd, Andrew John
Director · Appointed 1 July 2008
British
Born August 1974 (52)
Officer history (4 former)
13 September 2011
Resigned Blair, Gillian Ann as Director
1 July 2008
Appointed Gadd, Andrew as Secretary
1 July 2008
Appointed Gadd, Andrew John as Director
30 June 2008
Resigned Burns, Jonathan as Secretary
30 June 2008
Resigned Burns, Jonathan as Director
23 April 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
23 April 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
23 April 2007
Appointed Burns, Jonathan as Secretary
23 April 2007
Appointed Burns, Jonathan as Director
23 April 2007
Appointed Blair, Gillian Ann as Director

Ownership 1 active

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

Andrew John Gadd
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1974 (52)

Financials

Balance sheet as at 29 April 2025 · total exemption full accounts

Cash
£1
Current Ratio
5002.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £111,272 £90,572 £97,752 £87,410 £64,294
Balance sheet detail
202520242023202220212020
Fixed Assets£54,292£60,005£62,505£71,261£76,978
Current Assets£10,004£39,733£42,492£22,285£46,569
Debtors£10,002£25,810£21,154£11,154£11,154
Cash£1£13,922£15,269£8,548£32,832
Creditors (< 1 year)£2£12,328£7,115£7,245£2,974£12,275
Net Current Assets£10,002£27,405£35,247£19,311£34,294
Shareholder Funds£64,294£87,410£97,752£90,572£111,272

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates31 January 2026
27 January 2026Total exemption full accounts29 April 2025
6 February 2025Confirmation statement with no updates31 January 2025
15 January 2025Total exemption full accounts29 April 2024
9 February 2024Confirmation statement with no updates31 January 2024
Show all recent filings

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