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Warren Breach Leisure Limited

03112478

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

125 WOOD STREET, LONDON, EC2V 7AW
Incorporated 11/10/1995

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

01500
Mixed farming
55209
Other holiday and short-stay accommodation
60200
Television programming and broadcasting activities

Officers

Pennsec Limited

secretary · Since 11/10/1995

BRITISH

Also on 203 other boards

Wanda Julianna Breach B Soc Sci

director · Since 13/10/1995

SALES ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 68

Mr Warren Anthony Breach

director · Since 13/10/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 2 other boards

Persons with Significant Control

Mr Warren Anthony Breach

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

British · England · Age 82

125, Wood Street, London, EC2V 7AW

Notified 03/11/2017

CompanyRankvs 409+ SIC 01500 peers
80

Financial strength84th percentile among SIC peers · 21/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 3.84× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees9/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£653k

Cash in the bank

Net Current Assets

£497k

Working capital

Current Assets

£672k

Current Liabilities

£175k

Fixed Assets

£558k

Debtors

£5k

2avg. employees

Tax at Year End(2020)

VAT£283

Director Loans(2020)

Company owes directors£54k

Balance Sheet

Assets less current liabilities£1.1M
Signed by Mr W Breach 23/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20253.84+£471k
20240.36-£32k
20230.52-£23k
20220.67-£14k
20210.67+£138
20200.46-£199k£6k
20190.98

Derived from filed accounts. Not audited figures.