Breathe Technologies Ltd

Active07019000 Private limited company
Incorporated
15 September 2009 (17 years)
Previously known as
Conveyor Networks Limited (until 19 January 2021)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Stephanie Elizabeth Murray
David Carroll
Accounts type
Total exemption full
Region
North West
Address
Techspace Two Keckwick Lane
Daresbury
Warrington
WA4 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Allen, Simon John
Director · Appointed 10 May 2023
British
Born September 1973 (53)
Director · Appointed 7 January 2019
British
Born October 1962 (64)
Director · Appointed 23 May 2014
British
Born February 1962 (64)
Director · Appointed 15 September 2009
British
Born November 1963
Officer history (8 former)
30 November 2023
Resigned Umney, Claire Judith as Director
10 May 2023
Appointed Allen, Simon John as Director
10 May 2023
Resigned Scobbie, Lisa Jane as Director
31 January 2023
Resigned Houghton, Phillip Richard as Director
18 May 2022
Appointed Houghton, Phillip Richard as Director
19 January 2022
Resigned Ballard, Jonathan David as Director
12 January 2021
Resigned Blackwell, Joseph as Director
4 January 2021
Appointed Umney, Claire Judith as Director
22 December 2020
Appointed Ballard, Jonathan David as Director
10 December 2019
Resigned Uprichard, Marcus Rowland as Director
11 February 2019
Appointed Blackwell, Joseph as Director
7 January 2019
Appointed Greening, Philip Keith, Professor as Director
7 February 2018
Appointed Uprichard, Marcus Rowland as Director
7 February 2018
Appointed Scobbie, Lisa Jane as Director
1 February 2018
Resigned Wooding, Sally Anne as Director
1 February 2018
Resigned Wooding, Geoffrey as Director
23 May 2014
Appointed Murray, Stephanie Elizabeth as Director
23 May 2014
Appointed Wooding, Sally Anne as Director
1 December 2009
Appointed Wooding, Geoffrey as Director
15 September 2009
Appointed Carroll, David as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1963
Former controllers (2)
1 February 2018
Ceased Geoff Wooding — Owns 25–50% of shares
1 February 2018
Ceased Sally Anne Wooding — Owns 25–50% of shares

Financials

Net Assets
£441,423
Cash
£1,084,534
Employees
23
Debt Ratio
80%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £93,273 £103,266 £112,387 £147,785 £441,423
Balance sheet detail
20242023202220212020
Fixed Assets£386,834£206,900£157,413£132,172£95,305
Current Assets£1,790,603£1,885,703£1,737,375£2,465,644£1,793,684
Debtors£706,069£1,388,633£558,409£1,189,580£946,508
Cash£1,084,534£493,064£1,175,641£1,276,064£847,176
Creditors (< 1 year)£1,685,954£1,803,596£1,557,401£2,179,550£1,398,216
Creditors (> 1 year)£45,000£135,000£225,000£315,000£397,500
Net Current Assets£104,649£82,107£179,974£286,094£395,468
Net Assets£441,423£147,785£112,387£103,266£93,273
Shareholder Funds£441,423£147,785£112,387£103,266£93,273

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
11 February 2026Confirmation statement with no updates28 January 2026
5 February 2026Director's details changed
31 July 2025Satisfaction of a charge in full
30 January 2025Total exemption full accounts31 December 2024
Show all recent filings

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