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The Breakfast Group Limited

03929817

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

368 Forest Road, London, E17 5JF
Incorporated 21/02/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

70100
Activities of head offices

Officers

Eric Ho Yui Yu

secretary · Since 21/02/2000

British

Cornelius Christopher O'Donovan

director · Since 21/02/2000

Irish · England · Age 72

Eric Ho Yui Yu

director · Since 21/02/2000

British · United Kingdom · Age 67

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 21/02/2000

Company Directors Limited

corporate nominee director · Resigned 21/02/2000

Persons with Significant Control

Mr Eric Ho Yui Yu

25–50% shares
25–50% votes
Appoint directors
significant-influence-or-control-as-firm

British · United Kingdom · Age 67

15, Peartree Lane, London, E1W 3SR

Notified 06/04/2016

Mr Cornelius Christopher O'Donovan

25–50% shares
25–50% votes
Appoint directors
significant-influence-or-control-as-firm

British · United Kingdom · Age 72

22, Bucknalls Drive, Hertfordshire, AL2 3XL

Notified 06/04/2016

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1368 Forest Road
2026-05-07

368 FOREST ROAD

officer appointedYU, Eric Ho Yui
2026-05-07
officer appointedO'DONOVAN, Cornelius Christopher
2026-05-07
officer appointedYU, Eric Ho Yui
2026-05-07

CompanyRankvs 11254+ SIC 70100 peers
44

Financial strength46th percentile among SIC peers · 12/25
Employees15th percentile among SIC peers · 2/15
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 strength12/25 pts

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

Employees2/15 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

£3k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£142k

Working capital

Current Assets

Current Liabilities

£18k

Debtors

£160k

0avg. employees

Balance Sheet

Assets less current liabilities£144k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0
2019+£0

Derived from filed accounts. Not audited figures.

Filing History67 filings

PSC changed

change to a person with significant control

13/03/20262 pages · PDF
Director details changed

change person director company with change date

13/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20238 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20229 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20218 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20209 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20198 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20194 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/09/20188 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20184 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/09/20178 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20165 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20155 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201413 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20145 pages · PDF
Director details changed

change person director company with change date

05/03/20142 pages · PDF
CH03

change person secretary company with change date

05/03/20141 page · PDF
Accounts filed

accounts with accounts type full

01/10/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20135 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20125 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20115 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201013 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20105 pages · PDF
Accounts filed

accounts with accounts type full

31/01/201015 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/01/20101 page · PDF
363a

legacy

17/03/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

24/12/20086 pages · PDF
363a

legacy

01/08/20084 pages · PDF
287

legacy

19/02/20081 page · PDF
Accounts filed

accounts with accounts type dormant

16/01/20085 pages · PDF
363a

legacy

11/03/20075 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20065 pages · PDF
SA

statement of affairs

28/04/20069 pages · PDF
88(2)R

legacy

28/04/20062 pages · PDF
RESOLUTIONS

resolution

19/04/20061 page · PDF
RESOLUTIONS

resolution

19/04/20061 page · PDF
363a

legacy

14/03/20065 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/20055 pages · PDF
363s

legacy

10/03/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20055 pages · PDF
363a

legacy

17/03/20045 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20035 pages · PDF
363a

legacy

06/03/20035 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20035 pages · PDF
363a

legacy

18/03/20025 pages · PDF
363a

legacy

13/04/20015 pages · PDF
Accounts filed

accounts with accounts type dormant

12/04/20015 pages · PDF
288b

legacy

31/03/20001 page · PDF
288b

legacy

31/03/20001 page · PDF
288a

legacy

31/03/20002 pages · PDF
288a

legacy

31/03/20002 pages · PDF
88(2)R

legacy

28/03/20002 pages · PDF
Incorporated

incorporation company

21/02/200016 pages · PDF