35-37 Breech Lane (Freehold) Limited

Active08715729 Private limited company

Incorporated: 2 October 2013 (13 years)
Industry: Dormant Company (99999)
Directors: Anthony Roy Watts
Sarah Anne Brown
Izabela Cieciwa
all 4 directors
Accounts type: Total exemption full
Region: South East
Address: 35A Breech Lane
Walton On The Hill
Tadworth
KT20 7SJ

Filing status

Accounts due: 31 July 2027
Last accounts: 31 October 2025
Conf. stmt due: 13 August 2027
Last conf. stmt: 30 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Watts, Anthony Roy

Director · Appointed 18 July 2026

British

Born December 1966 (59)

Steel, Adrian

Secretary · Appointed 13 October 2023

Brown, Sarah Anne

Director · Appointed 12 August 2022

British

Born November 1954

Cieciwa, Izabela

Director · Appointed 19 December 2018

British

Born August 1982 (44)

Steel, Adrian

Director · Appointed 2 October 2013

British

Born October 1960 (66)

Officer history (6 former)

18 July 2026

Appointed Watts, Anthony Roy as Director

15 May 2026

Resigned Thompson, Samantha Jane as Director

13 October 2023

Appointed Steel, Adrian as Secretary

1 July 2023

Resigned Giles, Michael David as Secretary

12 August 2022

Appointed Brown, Sarah Anne as Director

12 August 2022

Resigned Giles, Michael David as Director

19 December 2018

Appointed Cieciwa, Izabela as Director

22 November 2018

Appointed Thompson, Samantha Jane as Director

30 October 2018

Resigned Pendower, Mary Anne Elizabeth as Director

13 September 2015

Resigned Coe, Peter Williams as Director

25 April 2014

Resigned Jackson, Laura Elizabeth as Director

25 April 2014

Appointed Coe, Peter Williams as Director

2 October 2013

Appointed Pendower, Mary Anne Elizabeth as Director

2 October 2013

Appointed Jackson, Laura Elizabeth as Director

2 October 2013

Appointed Giles, Michael David as Director

2 October 2013

Appointed Giles, Michael David as Secretary

2 October 2013

Appointed Steel, Adrian as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (1)

1 July 2023

Ceased Michael David Giles — Has significant influence or control

Financials

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

Cash: £907

Current Ratio: 1.0x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Current Assets	£981	£256	£965	£2,505	£1,726	£1,326
Debtors	£74	£14	£4	£4	£4	£4
Cash	£907	£242	£961	£2,501	£1,722	£1,322
Creditors (< 1 year)	£977	£252		£2,501	£1,722	£1,322
Creditors (> 1 year)			£961
Net Current Assets	£4	£4	£965	£4	£4	£4
Net Assets			£4
Shareholder Funds	£4	£4	£4	£4	£4	£4

Turnover			£2,405
Cost of Sales			£3,945
Gross Profit			(£1,540)
Operating Profit			(£1,540)
Profit Before Tax			(£1,540)
Profit for Period			(£1,540)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
31 July 2026	Confirmation statement with updates	30 July 2026
30 July 2026	Appointment of a director
30 July 2026	Director's details changed
30 July 2026	Secretary's details changed
17 May 2026	Termination of appointment of a director