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Breezeshaw Limited

01391469

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

12A WEDDERBURN ROAD, GREATER LONDON, NW3 5QG
Incorporated 28/09/1978

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Michael Peter Hugh Fox

secretary · Since 06/08/1997

ACCOUNTANT

BRITISH · ENGLAND · Age 84

Also on 43 other boards

Mr Michael Peter Hugh Fox

director · Since 06/08/1997

ACCOUNTANT

BRITISH · ENGLAND · Age 84

Also on 43 other boards

Professor Allan Victor Hoffbrand

director · Since 06/08/1997

DOCTOR

BRITISH · UNITED KINGDOM · Age 90

Mr Ivan Michel Marcinko

director · Since 28/03/2014

BANKER

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Persons with Significant Control

Professor Allan Victor Hoffbrand

25–50% shares
25–50% votes

British · United Kingdom · Age 90

12, Wedderburn Road, London, NW3 5QG

Notified 06/04/2016

Mrs Susan Fox

25–50% shares
25–50% votes

British · United Kingdom · Age 83

12a Wedderburn Road, Greater London , NW3 5QG

Notified 06/04/2016

Mrs Irene Hoffbrand

25–50% shares
25–50% votes

British · United Kingdom · Age 86

12a Wedderburn Road, Greater London , NW3 5QG

Notified 06/04/2016

Mr Ivan Michel Marcinko

25–50% shares
25–50% votes

British · United Kingdom · Age 48

12a Wedderburn Road, Greater London , NW3 5QG

Notified 06/04/2016

Mrs Sophine Caillebotte Marcinko

25–50% shares
25–50% votes

French · United Kingdom · Age 49

12a Wedderburn Road, Greater London , NW3 5QG

Notified 06/04/2016

Mr Michael Peter Hugh Fox

25–50% shares
25–50% votes

British · England · Age 84

12a, Wedderburn Road, London, NW3 5QG

Notified 06/04/2016

CompanyRankvs 20574+ SIC 68320 peers
64

Financial strength54th percentile among SIC peers · 14/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.79× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Nottinghamshire Masonic Hall Company (1924) Limited
90
2Dinmore Manor Estate Limited
90
3Lanes Construction Co. (Manchester) Limited
90
4Tilehouse Properties Limited
90
5J.Wagstaff(Broadway)Limited
90
6Croudace Asset Management Ltd
90
7Saint Andrews Bureau Limited
90
8Cholsey Investments Limited
90
9G.E.Cook & Sons Limited
90
10Compton Property Management Limited
90
20574Breezeshaw Limited
60
How is this score calculated?
Financial strength14/25 pts

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

Employees14/15 pts

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

Liquidity6/20 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 30/06/2025

Net Worth

£773

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£5k

Current Liabilities

£6k

Fixed Assets

£435

3avg. employees

Balance Sheet

Assets less current liabilities£773
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20250.79
20250.79
20240.78
20230.71
20220.79
20210.79
20200.82

Derived from filed accounts. Not audited figures.