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Breconcherry Limited

00999273

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Westfalia House Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5PY
Incorporated 11/01/1971

Previously known as

Breconcherry Steel Limited · until 12/12/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Ozgur Oz

director · Since 07/07/2025

COMPANY DIRECTOR

TURKISH · UNITED KINGDOM · Age 40

Also on 7 other boards

Ozgur Oz

director · Since 07/07/2025

Turkish · United Kingdom · Age 40

Former

Kenneth Nelson Bryan

secretary · Resigned 31/03/1999

Kenneth John Ashley

director · Resigned 30/09/2000

Kenneth John Ashley

secretary · Resigned 30/09/2000

Norma Patricia Stipp

director · Resigned 28/02/2001

John Charles Thomas Mattocks

director · Resigned 28/02/2001

Jonathan Henry Silley

director · Resigned 31/12/2001

Charles Cotton Stipp

director · Resigned 28/03/2002

Martin Andrew Eagle

director · Resigned 23/03/2006

David Macdonald Brown

director · Resigned 25/08/2010

Hamish Bowick Kinmond

secretary · Resigned 26/08/2010

Hamish Bowick Kinmond

director · Resigned 26/08/2010

Neal David Crisford

director · Resigned 26/08/2010

Markus Josef Hullmann

director · Resigned 12/10/2010

Franz Buermann

director · Resigned 31/03/2016

Barry Graydon Dumble

director · Resigned 31/03/2016

Frank Prescher

director · Resigned 31/03/2016

Ilija Aprcovic

director · Resigned 01/10/2019

Nicolas Richard Preston

secretary · Resigned 23/08/2021

Barry Graydon Dumble

director · Resigned 26/06/2023

Timothy John Donbavand

director · Resigned 07/07/2025

Persons with Significant Control

Gea Mechanical Equipment Uk Limited

75–100% shares

Westfalia House, Old Wolverton Road, Milton Keynes, MK12 5PY

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/04/2003Registered 10/04/2003

Change History

officer appointedOZ, Ozgur
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Westfalia House Old Wolverton Road
2026-07-29

WESTFALIA HOUSE OLD WOLVERTON ROAD

post townMilton Keynes
2026-07-29

MILTON KEYNES

CompanyRankvs 5790+ SIC 25990 peers
33

Financial strength12th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House