Brec (Holdings) Limited

Active08330867 Private limited company
Incorporated
13 December 2012 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Samuel Perriez
Accounts type
Small
Region
North East
Address
3A Kings Court
Potter Street
Jarrow
NE32 3QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2023
French
Born November 1978
Director · Appointed 15 February 2023
French
Born May 1972 (54)
Officer history (2 former)
15 February 2023
Appointed Perriez, James as Director
15 February 2023
Appointed Perriez, Samuel as Director
15 February 2023
Resigned Toft, Carol Patricia as Director
15 February 2023
Resigned Toft, Geoff as Director
13 December 2012
Appointed Toft, Carol Patricia as Director
13 December 2012
Appointed Toft, Geoff as Director

Ownership 1 active

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

Individual · Notified 15 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born May 1972 (54)

Holdings 2

Companies where Brec (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
15 February 2023
Ceased Geoff Toft — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£1,764
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2022 2023 2024 2025 £2,221,044 £2,601,416 £2,601,410 £2,601,332 £2,601,248
Balance sheet detail
20252024202320222022
Fixed Assets£2,600,484
Current Assets£144,749£156,234£4,123£34,327
Debtors£142,985£154,386£0£29,032
Cash£1,764£1,848£926£4,123£5,295
Creditors (< 1 year)£143,985£155,386£0£3,191£413,767
Net Current Assets£764£848£926£932(£379,440)
Shareholder Funds£2,601,248£2,601,332£2,601,410£2,601,416£2,221,044

Filings

Filing history not loaded yet. See it on Companies House

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