Back to search

Breeze (Modern Living) Limited

06081167

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1-2 Basford House Derby Road, Heanor, DE75 7QL
Incorporated 02/02/2007

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Elizabeth Mary Newell

secretary · Since 02/02/2007

BRITISH · ENGLAND · Age 57

Mr Paul Anthony Marshall

director · Since 02/02/2007

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Ms Elizabeth Newell

director · Since 02/02/2007

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Alfie William Marshall

director · Since 29/07/2026

BRITISH · ENGLAND · Age 17

Elizabeth Mary Newell

secretary · Since 02/02/2007

British

Paul Anthony Marshall

director · Since 02/02/2007

British · England · Age 64

Elizabeth Newell

director · Since 02/02/2007

British · England · Age 57

Alfie William Marshall

director · Since 29/07/2026

British · England · Age 17

Former

Antony Marshall

director · Resigned 31/03/2012

Persons with Significant Control

Mr Paul Anthony Marshall

25–50% shares
25–50% votes

British · England · Age 64

1-2 Basford House, Derby Road, Heanor, DE75 7QL

Notified 06/04/2016

Alfie William Marshall

25–50% shares
25–50% votes

British · England · Age 17

1-2 Basford House, Derby Road, Heanor, DE75 7QL

Notified 29/07/2026

Former PSCs

Ms Elizabeth Mary Newell

Ceased 29/07/2026

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2008Registered 19/01/2008

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line11-2 Basford House Derby Road
2026-08-07

1-2 BASFORD HOUSE

post townHeanor
2026-08-07

HEANOR

officer appointedNEWELL, Elizabeth Mary
2026-08-07
officer appointedMARSHALL, Alfie William
2026-08-07
officer appointedMARSHALL, Paul Anthony
2026-08-07
officer appointedNEWELL, Elizabeth
2026-08-07

CompanyRankvs 23095+ SIC 68100 peers
54

Financial strength75th percentile among SIC peers · 19/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.09× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

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

Employees3/15 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 30/11/2025

Net Worth

£32k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£58k

Working capital

Current Assets

£684k

Current Liabilities

£626k

Fixed Assets

£143k

Debtors

£403k

0avg. employees

Balance Sheet

Assets less current liabilities£201k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.09
20241.01
20230.88

Derived from filed accounts. Not audited figures.