Breezemount Group Holdings Limited

ActiveNI681185 Private limited company
Incorporated
30 July 2021 (5 years)
Industry
Activities of distribution holding companies (64204)
Owned by
Amanda Shields
Accounts type
Group
Region
Northern Ireland
Address
Garvey Studios
8-10 Longstone Street
Lisburn
BT28 1TP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2021
British
Born May 1964 (62)
Director · Appointed 30 July 2021
British
Born May 1982 (44)
Director · Appointed 30 July 2021
British
Born July 1967 (59)

Ownership 2 active

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

Individual · Notified 30 June 2025
Holds 75–100% of voting rights (as a trust)
British
Born May 1964 (62)
Individual · Notified 30 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1967 (59)
Former controllers (1)
30 April 2024
Ceased Ian James Maccorkell As Trustee Of Shields Family Trust 2015 — Owns 75–100% of shares (as a trust)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Breezemount Group Holdings Limited This company
Breezemount Group Ltd Owns 75–100% of shares
Breezemount Home Delivery Ltd Owns 75–100% of shares
Breezemount Services Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£12,408,776
Cash
£400,827
Profit
£3,154,449
Employees
3
Debt Ratio
65%
Current Ratio
0.7x
Return on Equity
25%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2024 2025 £9,254,327 £12,408,776
Balance sheet detail
2025202420232022
Fixed Assets£19,823,844£16,411,524£12,738,764£8,075,876
Current Assets£15,346,452£9,615,834£3,232,790
Debtors£170,396£1
Cash£400,827£182,678£3,062,394
Creditors (< 1 year)£22,761,520£16,773,031£16,275,582£8,425,425
Net Current Assets(£7,415,068)(£7,157,197)(£13,042,792)(£8,425,424)
Net Assets£12,408,776£9,254,327
Shareholder Funds£12,408,776£9,254,327(£304,028)(£349,548)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates3 November 2026

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