Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Brecks Holdings Limited
- Incorporated
- 19 November 2015 (10 years)
- Previously known as
- Lupfaw 425 Limited (until 2 June 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Non-trading company (74990)
- Owned by
- James Edward Hirst
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Breighton AirfieldStreet LaneBubwithYO8 6DJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2016
Also at Brecks Farm Limited · more companies
British
Born January 1965 (61)
Director · Appointed 1 November 2016
Also at Brecks Farm Limited · more companies
British
Born January 1970 (56)
Director · Appointed 10 May 2016
British
Born May 1967 (59)
Officer history (2 former)
1 November 2016
1 November 2016
10 May 2016
10 May 2016
10 May 2016
19 November 2015
19 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1967 (59)
Former controllers (1)
2 June 2017
Ceased Brian Willis — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Brecks Holdings Limited This company
Food Technologies Ltd Owns 75–100% of shares
The Brecks Company Limited Owns 75–100% of shares
Brecks Engineering Limited Owns 75–100% of shares
Harvest Moon Confectionery Ltd Owns 75–100% of shares
Monster Brands Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 March 2025 · group accounts
- Net Assets
- £3,000,000
- Profit
- £0
- Employees
- 60
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | |
|---|---|---|---|
| Fixed Assets | £6,048,723 | £6,048,723 | £6,048,723 |
| Creditors (< 1 year) | £2,173,848 | £2,173,848 | £2,173,848 |
| Creditors (> 1 year) | £874,875 | £874,875 | £874,875 |
| Net Current Assets | (£2,173,848) | (£2,173,848) | (£2,173,848) |
| Net Assets | £3,000,000 | £3,000,000 | £3,000,000 |
| Shareholder Funds | £3,000,000 | £3,000,000 | £3,000,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Group of companies' accounts | 30 March 2025 | ||
| 16 December 2025 | Director's details changed | |||
| 6 November 2025 | Change of details for a person with significant control | |||
| 6 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 20 November 2024 | Confirmation statement with no updates | 4 November 2024 |
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