Breathablok Limited

Active12768117 Private limited company
Incorporated
24 July 2020 (6 years)
Industry
specialised design activities (74100)
Directors
Byron Kyle Thompson
Poul Erik Hoffmann
Accounts type
Total exemption full
Region
Greater London
Address
St. Pancras Campus 3rd Floor
100 Royal College Street
London
NW1 0TH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Thompson, Byron Kyle
Director · Appointed 19 March 2024
South African
Born July 1991 (35)
Hoffmann, Poul Erik
Director · Appointed 18 October 2022
Norwegian
Born February 1987 (39)
Director · Appointed 23 September 2020
British,South African
Born February 1967 (59)
Director · Appointed 24 July 2020
British
Born February 1968 (58)
Sprague, Andrew Innes
Director · Appointed 24 July 2020
South African
Born September 1964 (62)
Corporate Secretary · Appointed 24 July 2020

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.

Holdings 3

Companies where Breathablok Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£5,796,174
Cash
£579,564
Employees
5
Current Ratio
5.7x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £3,344,938 £4,703,026 £4,640,398 £5,878,917 £5,796,174
Balance sheet detail
20252024202320222021
Fixed Assets£4,481,998£3,954,077£3,574,281£3,115,779£773,197
Current Assets£1,591,176£2,026,313£1,096,436£1,617,386£2,574,841
Cash£579,564£1,527,767£757,930£1,340,286£2,166,063
Creditors (< 1 year)£277,000£101,473£30,319£30,139£3,100
Net Current Assets£1,314,176£1,924,840£1,066,117£1,587,247£2,571,741
Net Assets£5,796,174£5,878,917£4,640,398£4,703,026£3,344,938
Shareholder Funds£5,796,174£5,878,917£4,640,398£4,703,026£3,344,938

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates23 July 2026
8 September 2026Director's details changed

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