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Breal Consulting Limited

07976596

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)

Details

14th Floor 33 Cavendish Square, London, W1G 0PW
Incorporated 05/03/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

27/12/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Alan John Mclaren

director · Since 29/03/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 8 other boards

Mr Brent Osborne

director · Since 29/03/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 16 other boards

Alan John Mclaren

director · Since 29/03/2012

British · England · Age 74

Brent Osborne

director · Since 29/03/2012

British · United Kingdom · Age 65

Former

Squire Sanders Directors Limited

corporate director · Resigned 29/03/2012

Squire Sanders Secretaries Limited

corporate secretary · Resigned 29/03/2012

Peter Mortimer Crossley

director · Resigned 29/03/2012

Squire Patton Boggs Secretarial Services Limited

corporate secretary · Resigned 29/03/2013

Persons with Significant Control

Mr Brent Osborne

50–75% shares
50–75% votes

British · United Kingdom · Age 65

14th Floor, 33 Cavendish Square, London, W1G 0PW

Notified 15/10/2021

Former PSCs

Jenna Osborne

Ceased 15/10/2021

Change History

officer appointedMCLAREN, Alan John
2026-09-12
officer appointedOSBORNE, Brent
2026-09-12
statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line114th Floor 33 Cavendish Square
2026-09-12

14TH FLOOR

post townLondon
2026-09-12

LONDON

CompanyRankvs 326+ SIC 66190 peers
84

Financial strength98th percentile among SIC peers · 25/25
Employees63th percentile among SIC peers · 9/15
LiquidityCurrent ratio 5.2× · 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 strength25/25 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

£3.0M

Balance sheet strength

Cash

£22k

Cash in the bank

Net Current Assets

£3.0M

Working capital

Current Assets

£3.7M

Current Liabilities

£708k

Fixed Assets

£156

Debtors

£3.7M

2avg. employees

Tax at Year End

Corp tax£403k

Balance Sheet

Assets less current liabilities£3.0M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20255.20+£1.3M
20241.85-£78k
20231.94

Derived from filed accounts. Not audited figures.

Filing History57 filings

Confirmation statement

confirmation statement with no updates

18/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/20258 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/20259 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/05/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20253 pages · PDF
Accounts date changed

change account reference date company current shortened

27/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

25/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20238 pages · PDF
Accounts date changed

change account reference date company current shortened

29/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

28/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20223 pages · PDF
PSC notified

notification of a person with significant control

21/02/20222 pages · PDF
PSC07

cessation of a person with significant control

21/02/20221 page · PDF
Director details changed

change person director company with change date

05/08/20212 pages · PDF
PSC changed

change to a person with significant control

05/08/20212 pages · PDF
Address changed

change registered office address company with date old address new address

05/08/20211 page · PDF
Director details changed

change person director company with change date

05/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/20187 pages · PDF
Director details changed

change person director company with change date

30/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20176 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/201517 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/201517 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20153 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/03/20151 page · PDF
Accounts date changed

change account reference date company previous shortened

19/12/20141 page · PDF
Director details changed

change person director company with change date

28/10/20143 pages · PDF
Director details changed

change person director company with change date

28/10/20143 pages · PDF
Address changed

change registered office address company with date old address new address

09/10/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20145 pages · PDF
Address changed

change registered office address company with date old address

22/05/20141 page · PDF
TM02

termination secretary company with name

21/05/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20134 pages · PDF
Accounts date changed

change account reference date company previous extended

21/08/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20136 pages · PDF
Address changed

change registered office address company with date old address

22/03/20131 page · PDF
Shares allotted

capital allotment shares

29/03/20123 pages · PDF
Address changed

change registered office address company with date old address

29/03/20121 page · PDF
Accounts date changed

change account reference date company current shortened

29/03/20121 page · PDF
AP04

appoint corporate secretary company with name

29/03/20122 pages · PDF
Director resigned

termination director company with name

29/03/20121 page · PDF
Director resigned

termination director company with name

29/03/20121 page · PDF
TM02

termination secretary company with name

29/03/20121 page · PDF
Director appointed

appoint person director company with name

29/03/20122 pages · PDF
Director appointed

appoint person director company with name

29/03/20122 pages · PDF
Incorporated

incorporation company

05/03/201231 pages · PDF