Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Breezy Wind Limited
- Incorporated
- 1 May 2014 (12 years)
- Previously known as
- Vision Shield Financial Planning Limited (until 5 December 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor4 Tabernacle StreetLondonEC2A 4LU
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04825559
Former controllers (2)
10 June 2020
Ceased Terence Frank O'Sullivan — Owns 75–100% of shares
4 February 2020
Ceased Anna Magdalena Grupa — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Box One Limited Owns 75–100% of shares
Breezy Wind Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £241,305
- Cash
- £186,372
- Debt Ratio
- 74%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £514,826 | £526,967 | £102,739 | £98,580 | £36,699 | ||
| Current Assets | £416,582 | £436,298 | £757,540 | £468,024 | £458,297 | ||
| Debtors | £150,507 | £103,408 | £74,388 | £168,682 | £125,203 | ||
| Cash | £186,372 | £243,218 | £604,426 | £220,666 | £242,669 | ||
| Creditors (< 1 year) | £630,379 | £665,660 | £708,801 | £508,182 | £487,154 | ||
| Creditors (> 1 year) | £27,630 | £33,435 | |||||
| Net Current Assets | (£213,797) | (£229,362) | £48,739 | (£40,158) | (£28,857) | ||
| Net Assets | £241,305 | £229,041 | £131,958 | £54,754 | £869 | ||
| Shareholder Funds | £241,305 | £229,041 | £131,958 | £54,754 | £869 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Registration of a charge | |||
| 13 August 2026 | Registration of a charge | |||
| 5 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 1 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 1 May 2025 | Confirmation statement with no updates | 1 May 2025 |
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