Breitling Homes Limited

Active06393494 Private limited company
Incorporated
9 October 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Benjamin John Hunt
Accounts type
Micro entity
Region
East of England
Address
Number Sixty One
Alexandra Road
Lowestoft
NR32 1PL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2008
British
Born March 1970 (56)
Director · Appointed 9 October 2007
British
Born March 1963 (63)
Officer history (4 former)
25 October 2024
Resigned Pembroke, Andrew Carl as Secretary
25 October 2024
Resigned Pembroke, Andrew Carl as Director
15 June 2009
Appointed Pembroke, Andrew Carl as Secretary
15 June 2009
Resigned Colman, Craig William as Secretary
15 June 2009
Resigned Colman, Craig William as Director
1 December 2008
Appointed Hunt, Benjamin John as Director
9 October 2007
Appointed Philpot, Terence Nicholas as Director
9 October 2007
Appointed Colman, Craig William as Secretary
9 October 2007
Appointed Colman, Craig William as Director
9 October 2007
Appointed Pembroke, Andrew Carl as Director

Ownership 2 active

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

Individual · Notified 25 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Corporate entity · Notified 25 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability
Reg. no. 11919874
Former controllers (2)
25 October 2024
Ceased Andrew Carl Pembroke — Owns 25–50% of shares
5 April 2019
Ceased Terry Philpot — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Breitling Homes Limited This company Owns 25–50% of shares
Coastal Real Estate Limited Owns 25–50% of shares
Executive Real Estate Limited Owns 25–50% of shares
Broadland Real Estate Limited Owns 75–100% of shares
High Street Real Estate Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£382,104
Current Ratio
12.8x

Trend

Net Assets
£0 £200k £400k 2019 2023 2024 2025 £248,964 £353,819 £372,688 £382,104
Balance sheet detail
2025202420232022202120202019
Current Assets£818,020£845,695£855,963£859,001£935,277£938,479£901,464
Debtors£1,200
Cash£23,581
Creditors (< 1 year)£63,864£68,334£49,568£49,688£46,891£54,814£112,030
Creditors (> 1 year)£372,052£404,673£439,812£471,451£514,261£554,591£537,316
Net Current Assets£754,156£777,361£806,395£809,313£888,386£889,411£789,434
Net Assets£382,104£372,688£353,819£248,964
Shareholder Funds£382,104£372,688£353,819£334,377£371,347£332,096£248,964

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Micro company accounts31 October 2025
3 June 2026Change of details for a person with significant control
10 October 2025Confirmation statement with updates9 October 2025
30 July 2025Micro company accounts31 October 2024
23 May 2025Director's details changed
Show all recent filings

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