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The Brecks Company Limited

02465785

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Breighton Airfield, Street Lane, Bubwith, YO8 6DJ
Incorporated 01/02/1990

Compliance

Last accounts

30/03/2025

medium

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

10612
Manufacture of breakfast cereals and cereals-based food

Officers

James Edward Hirst

secretary

British

James Edward Hirst

director

British · United Kingdom · Age 59

Former

Charles David Hirst

director · Resigned 14/03/1991

Robert Philip Hirst

director · Resigned 14/03/1991

Brian Willis

director · Resigned 06/06/2016

Robert Philip Hirst

director · Resigned 16/12/2019

Persons with Significant Control

Brecks Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Breighton Airfield, Bubwith, Selby, YO8 6DH

Reg: 09880905 · Companies House, England And Wales · Private Company Limited By Shares

Notified 06/06/2016

Former PSCs

Mr Brian Willis

Ceased 06/06/2016

Mr James Edward Hirst

Ceased 06/06/2016

Change History

officer appointedHIRST, James Edward
2026-05-07
officer appointedHIRST, James Edward
2026-05-07
statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Breighton Airfield
2026-05-07

BREIGHTON AIRFIELD

post townBubwith
2026-05-07

BUBWITH

CompanyRankvs 105+ SIC 10612 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.81× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the director with respect to going con

Key FinancialsYear ending 30/03/2025

Turnover

£10.5M

Annual revenue

Net Worth

£10.0M

Balance sheet strength

Cash

£191k

Cash in the bank

Profit Before Tax

£620k

Bottom line earnings

Net Current Assets

£9.0M

Working capital

Current Assets

£12.2M

Current Liabilities

£3.2M

Fixed Assets

£1.7M

Debtors

£11.3M

Cost of Sales

£8.1M

Gross Profit

£2.4M

Admin Expenses

£1.8M

Operating Profit

£612k

Profit After Tax

£509k

43avg. employees

Tax at Year End

Corp tax£114k
Dividends paid£87k

Director Loans

Company owes directors£190k

People Costs

Wages & salaries£1.5M
NI contributions£170k

Balance Sheet

Bank loans & overdrafts£59k
Assets less current liabilities£10.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.81+£0
20253.81+£422k
20243.41

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type medium

30/03/202631 pages · PDF
PSC05

change to a person with significant control

24/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

09/09/202430 pages · PDF
Accounts filed

accounts with accounts type full

22/03/202432 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/10/202313 pages · PDF
Accounts filed

accounts with accounts type full

31/05/202331 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

08/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

23/12/202134 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/11/202114 pages · PDF
Address changed

change registered office address company with date old address new address

17/09/20211 page · PDF
MR04

mortgage satisfy charge full

13/09/20211 page · PDF
MR04

mortgage satisfy charge full

13/09/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/09/202124 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/08/202115 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/08/202124 pages · PDF
Accounts filed

accounts with accounts type full

15/04/202129 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20203 pages · PDF
Accounts filed

accounts with accounts type full

05/01/202029 pages · PDF
Director resigned

termination director company with name termination date

18/12/20191 page · PDF
Director appointed

appoint person director company with name date

16/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20193 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201926 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20185 pages · PDF
Director details changed

change person director company with change date

02/01/20182 pages · PDF
CH03

change person secretary company with change date

02/01/20181 page · PDF
PSC05

change to a person with significant control

09/12/20172 pages · PDF
Director details changed

change person director company with change date

08/12/20172 pages · PDF
PSC05

change to a person with significant control

08/12/20172 pages · PDF
Accounts filed

accounts with accounts type full

24/08/201725 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20179 pages · PDF
Director details changed

change person director company with change date

16/11/20162 pages · PDF
CH03

change person secretary company with change date

16/11/20161 page · PDF
Accounts filed

accounts with accounts type group

17/09/201633 pages · PDF
Director resigned

termination director company with name termination date

04/07/20161 page · PDF
Address changed

change registered office address company with date old address new address

10/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20165 pages · PDF
Accounts filed

accounts with accounts type medium

08/01/201619 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20155 pages · PDF
Accounts filed

accounts with accounts type medium

01/12/201419 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20145 pages · PDF
Accounts filed

accounts with accounts type medium

27/12/201318 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20135 pages · PDF
Accounts filed

accounts with accounts type small

19/12/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20125 pages · PDF
Accounts filed

accounts with accounts type small

06/01/20127 pages · PDF
MG02

legacy

07/04/20113 pages · PDF
MG02

legacy

07/04/20113 pages · PDF
MG02

legacy

29/03/20113 pages · PDF
MG02

legacy

29/03/20113 pages · PDF
MG01

legacy

26/03/20115 pages · PDF
MG01

legacy

24/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20115 pages · PDF
Accounts filed

accounts with accounts type small

13/01/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20105 pages · PDF
Accounts filed

accounts with accounts type medium

28/01/201021 pages · PDF
363a

legacy

20/04/20094 pages · PDF
Accounts filed

accounts with accounts type small

20/01/20098 pages · PDF
363a

legacy

29/05/20084 pages · PDF
Accounts filed

accounts with accounts type small

27/02/20088 pages · PDF
363s

legacy

27/03/20077 pages · PDF
Accounts filed

accounts with accounts type small

30/01/20078 pages · PDF
395

legacy

06/01/20074 pages · PDF
363s

legacy

21/03/20067 pages · PDF
Accounts filed

accounts with accounts type small

06/02/20068 pages · PDF
363s

legacy

23/03/20057 pages · PDF
395

legacy

05/11/20043 pages · PDF
403a

legacy

03/11/20041 page · PDF
403a

legacy

03/11/20041 page · PDF
403a

legacy

03/11/20041 page · PDF
Accounts filed

accounts with accounts type medium

29/10/200420 pages · PDF
363s

legacy

29/03/20047 pages · PDF
Accounts filed

accounts with accounts type medium

02/02/200420 pages · PDF
AUD

auditors resignation company

12/11/20032 pages · PDF
363s

legacy

04/04/20037 pages · PDF
Accounts filed

accounts with accounts type full

05/11/200217 pages · PDF
Accounts filed

accounts with accounts type medium

05/11/200216 pages · PDF
395

legacy

09/05/20023 pages · PDF
395

legacy

22/04/20023 pages · PDF
363s

legacy

20/03/20026 pages · PDF
Accounts filed

accounts with accounts type small

07/12/20019 pages · PDF
363s

legacy

04/04/20016 pages · PDF
Accounts filed

accounts with accounts type small

15/02/20019 pages · PDF
363s

legacy

28/03/20006 pages · PDF
RESOLUTIONS

resolution

14/07/19991 page · PDF
RESOLUTIONS

resolution

14/07/199911 pages · PDF
Accounts filed

accounts with accounts type small

30/04/19999 pages · PDF
363s

legacy

05/03/19994 pages · PDF
363s

legacy

30/03/1998PDF
395

legacy

10/02/19983 pages · PDF
Accounts filed

accounts with accounts type small

28/08/19978 pages · PDF
363s

legacy

14/03/19974 pages · PDF
Accounts filed

accounts with accounts type small

06/09/19968 pages · PDF
363s

legacy

22/04/19964 pages · PDF
Accounts filed

accounts with accounts type small

31/01/19968 pages · PDF