Breal Consulting Limited

Active07976596 Private limited company
Incorporated
5 March 2012 (14 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
Brent Osborne
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
27 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2012
British
Born February 1952 (74)
Director · Appointed 29 March 2012
British
Born January 1961 (65)
Officer history (4 former)
29 March 2013
Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
29 March 2012
Appointed Mclaren, Alan John as Director
29 March 2012
Appointed Osborne, Brent as Director
29 March 2012
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
29 March 2012
Resigned Squire Sanders Secretaries Limited as Corporate Secretary
29 March 2012
Resigned Crossley, Peter Mortimer as Director
29 March 2012
Resigned Squire Sanders Directors Limited as Corporate Director
5 March 2012
Appointed Squire Sanders Secretaries Limited as Corporate Secretary
5 March 2012
Appointed Crossley, Peter Mortimer as Director
5 March 2012
Appointed Squire Sanders Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 15 October 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1961 (65)

Holdings 1

Companies where Breal Consulting Limited is registered as a person with significant control

Owns 50–75% of shares
In liquidation
Former controllers (1)
15 October 2021
Ceased Jenna Osborne — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,972,583
Cash
£22,303
Employees
2
Debt Ratio
19%
Current Ratio
5.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,824,401 £1,541,057 £1,506,344 £2,000,989 £1,778,787 £1,700,462 £2,972,583
Balance sheet detail
2025202420232022202120202019
Fixed Assets£156£125,156£125,156£156£250,156£83£83
Current Assets£3,680,490£3,423,215£3,410,400£3,648,391£3,074,501£3,526,147£2,900,526
Cash£22,303£1,853£2,291£346,737£949,485£1,257,295£594,803
Creditors (< 1 year)£708,063£1,847,909£1,756,769£1,647,558£1,818,313£1,985,173£1,076,208
Net Current Assets£2,972,427£1,575,306£1,653,631£2,000,833£1,256,188£1,540,974£1,824,318
Net Assets£2,972,583£1,700,462£1,778,787£2,000,989£1,506,344£1,541,057£1,824,401
Shareholder Funds£2,972,583£1,700,462£1,778,787£2,000,989£1,506,344£1,541,057£1,824,401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates5 March 2026
26 August 2025Total exemption full accounts31 March 2025
8 May 2025Total exemption full accounts31 March 2024
7 May 2025Total exemption full accounts31 March 2023
30 April 2025Confirmation statement with no updates5 March 2025
Show all recent filings

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