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The Breathe Network Limited

05965458

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Giles House, John Charles Way, Leeds, LS12 6QB
Incorporated 12/10/2006

Previously known as

Msc Group Limited · until 26/05/2018

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

73110
Advertising agencies

Officers

Nicholas Miles Gray

director · Since 12/10/2006

British · England · Age 51

Sarah Mitchell

director · Since 12/10/2006

British · England · Age 62

Stuart Philip Mitchell

director · Since 12/10/2006

British · United Kingdom · Age 62

Stuart Philip Mitchell

secretary · Since 28/02/2017

Former

Corporate Appointments Limited

corporate nominee director · Resigned 12/10/2006

Secretarial Appointments Limited

corporate nominee secretary · Resigned 12/10/2006

Adrian Louis Watts

director · Resigned 28/02/2017

Fiona Watts

director · Resigned 28/02/2017

Adrian Louis Watts

secretary · Resigned 28/02/2017

Persons with Significant Control

Mrs Sarah Mitchell

25–50% shares
25–50% votes

British · England · Age 62

Giles House, John Charles Way, Leeds, LS12 6QB

Notified 01/06/2023

Former PSCs

Mr Adrian Louis Watts

Ceased 01/06/2023

Mr Nicholas Miles Gray

Ceased 30/09/2024

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 22/11/2016Registered 22/11/2016
charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 17/05/2012Registered 21/05/2012
charge
outstanding

THE CROWN ESTATE COMMISSIONERS

Created 15/10/2007Registered 17/10/2007

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Giles House
2026-05-07

GILES HOUSE

post townLeeds
2026-05-07

LEEDS

officer appointedMITCHELL, Stuart Philip
2026-05-07
officer appointedGRAY, Nicholas Miles
2026-05-07
officer appointedMITCHELL, Sarah
2026-05-07
officer appointedMITCHELL, Stuart Philip
2026-05-07

CompanyRankvs 828+ SIC 73110 peers
72

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.12× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -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.

Liquidity12/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 26/09/2025

Net Worth

£740k

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

£308k

Working capital

Current Assets

£2.8M

Current Liabilities

£2.5M

Fixed Assets

£559k

Debtors

£2.8M

107avg. employees

Balance Sheet

Intangible assets£114k
Bank loans & overdrafts£170k
Assets less current liabilities£867k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.12+£0
20241.12+£34k
20231.14-£809k
20221.56+£300k
20211.53+£424k
20201.34+£477k
20191.02-£328k
20181.15

Derived from filed accounts. Not audited figures.

Filing History92 filings

Confirmation statement

confirmation statement with updates

21/10/20254 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/09/20259 pages · PDF
Confirmation statement

confirmation statement with updates

15/10/20245 pages · PDF
PSC07

cessation of a person with significant control

09/10/20241 page · PDF
Director details changed

change person director company with change date

30/09/20242 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/09/20249 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20234 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/07/20239 pages · PDF
Shares cancelled

capital cancellation shares

18/07/20236 pages · PDF
Share buyback

capital return purchase own shares

06/07/20234 pages · PDF
RESOLUTIONS

resolution

21/06/20236 pages · PDF
RESOLUTIONS

resolution

21/06/20236 pages · PDF
PSC notified

notification of a person with significant control

09/06/20232 pages · PDF
PSC notified

notification of a person with significant control

09/06/20232 pages · PDF
PSC07

cessation of a person with significant control

09/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

18/10/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/04/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/08/20219 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/12/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/12/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20193 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

02/10/20183 pages · PDF
AP03

appoint person secretary company with name date

02/10/20182 pages · PDF
TM02

termination secretary company with name termination date

02/10/20181 page · PDF
Director resigned

termination director company with name termination date

02/10/20181 page · PDF
Director resigned

termination director company with name termination date

02/10/20181 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/09/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20183 pages · PDF
RESOLUTIONS

resolution

26/05/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/09/20179 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/11/201642 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20169 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20165 pages · PDF
RESOLUTIONS

resolution

27/06/201613 pages · PDF
Director details changed

change person director company with change date

11/08/20152 pages · PDF
Director details changed

change person director company with change date

11/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20148 pages · PDF
CH03

change person secretary company with change date

31/07/20141 page · PDF
Director details changed

change person director company with change date

31/07/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20139 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20129 pages · PDF
Accounts filed

accounts with accounts type small

01/08/20129 pages · PDF
MG01

legacy

21/05/20126 pages · PDF
Address changed

change registered office address company with date old address

24/01/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20119 pages · PDF
Accounts filed

accounts with accounts type small

05/10/20119 pages · PDF
RESOLUTIONS

resolution

13/01/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20109 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20108 pages · PDF
RESOLUTIONS

resolution

15/09/20101 page · PDF
RESOLUTIONS

resolution

21/06/20105 pages · PDF
RESOLUTIONS

resolution

21/06/20101 page · PDF
AUD

auditors resignation company

06/12/20091 page · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20096 pages · PDF
Director details changed

change person director company with change date

30/11/20092 pages · PDF
Director details changed

change person director company with change date

30/11/20092 pages · PDF
Director details changed

change person director company with change date

30/11/20092 pages · PDF
Director details changed

change person director company with change date

30/11/20092 pages · PDF
Director details changed

change person director company with change date

30/11/20092 pages · PDF
Director details changed

change person director company with change date

21/11/20093 pages · PDF
Director details changed

change person director company with change date

21/11/20092 pages · PDF
Director details changed

change person director company with change date

21/11/20092 pages · PDF
Director details changed

change person director company with change date

21/11/20092 pages · PDF
Director details changed

change person director company

21/11/20092 pages · PDF
Accounts filed

accounts with accounts type small

16/07/20098 pages · PDF
363a

legacy

13/10/20085 pages · PDF
Accounts filed

accounts with accounts type small

31/07/20088 pages · PDF
363a

legacy

07/01/20083 pages · PDF
395

legacy

17/10/20073 pages · PDF
RESOLUTIONS

resolution

21/02/200714 pages · PDF
88(2)R

legacy

17/02/20072 pages · PDF
122

legacy

30/01/20071 page · PDF
88(2)R

legacy

30/01/20072 pages · PDF
88(2)R

legacy

30/01/20072 pages · PDF
288b

legacy

20/12/20061 page · PDF
288b

legacy

20/12/20061 page · PDF
225

legacy

20/12/20061 page · PDF
288a

legacy

20/12/20061 page · PDF
288a

legacy

20/12/20061 page · PDF
288a

legacy

20/12/20062 pages · PDF
288a

legacy

20/12/20061 page · PDF
288a

legacy

20/12/20062 pages · PDF
Incorporated

incorporation company

12/10/200612 pages · PDF