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Breal Capital (Ascot) Limited

10423286

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

14th Floor 33 Cavendish Square, London, W1G 0PW
Incorporated 12/10/2016

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

64202
Activities of production holding companies

Officers

Mr John Alexander Lyons

director · Since 20/05/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Wayne Lee Postans

director · Since 20/05/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Paul Barrie Hunt

director · Since 20/05/2025

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Wayne Lee Postans

director · Since 20/05/2025

British · United Kingdom · Age 45

Paul Barrie Hunt

director · Since 20/05/2025

British · United Kingdom · Age 58

John Alexander Lyons

director · Since 20/05/2025

British · United Kingdom · Age 46

Former

Michael Anthony Welden

director · Resigned 20/05/2025

Ronald Robinson

director · Resigned 20/05/2025

Michael Desmond Walton

director · Resigned 20/05/2025

Jill Diana Robinson

secretary · Resigned 20/05/2025

Toby Oliver George Osborne

director · Resigned 20/05/2025

Persons with Significant Control

Ascot Doors Holding Eot Trustees Limited

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

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

Reg: 16386769 · Companies House · Private Company Limited By Shares

Notified 19/05/2025

Former PSCs

Alara Investments Limited

Ceased 07/11/2016

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 24/09/2025Registered 26/09/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2020Registered 03/07/2020Satisfied 01/04/2025
Charge
satisfied

BREAL ZETA CF LIMITED

Created 07/11/2016Registered 10/11/2016Satisfied 21/02/2023

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 14th Floor 33 Cavendish Square
2026-09-12

14TH FLOOR

post town → London
2026-09-12

LONDON

officer appointed → HUNT, Paul Barrie
2026-09-12
officer appointed → LYONS, John Alexander
2026-09-12
officer appointed → POSTANS, Wayne Lee
2026-09-12

CompanyRankvs 404+ SIC 64202 peers
37

Financial strength77th percentile among SIC peers · 19/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding 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.

Employees13/15 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.

Longevity10/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 30/06/2025

Net Worth

£687k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£644k

Working capital

Current Assets

—

Current Liabilities

£752k

Debtors

£108k

Profit After Tax

£100k

4avg. employees

Tax at Year End

Dividends paid£100k

Balance Sheet

Assets less current liabilities£687k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2025+£12k
2024+£0

Derived from filed accounts. Not audited figures.

Filing History59 filings

Accounts filed

accounts with accounts type group

03/02/202641 pages · PDF
TM02

termination secretary company with name termination date

09/01/20261 page · PDF
Director appointed

appoint person director company with name date

09/01/20262 pages · PDF
Director resigned

termination director company with name termination date

09/01/20261 page · PDF
Director resigned

termination director company with name termination date

09/01/20261 page · PDF
Director resigned

termination director company with name termination date

09/01/20261 page · PDF
Director resigned

termination director company with name termination date

09/01/20261 page · PDF
Director appointed

appoint person director company with name date

09/01/20262 pages · PDF
Director appointed

appoint person director company with name date

09/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

29/10/20255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/09/202551 pages · PDF
RP04SH01

second filing capital allotment shares

06/06/20254 pages · PDF
Shares allotted

capital allotment shares

05/06/20254 pages · PDF
PSC02

notification of a person with significant control

03/06/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

03/06/20252 pages · PDF
MR04

mortgage satisfy charge full

01/04/20251 page · PDF
Accounts filed

accounts with accounts type group

31/03/202538 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20243 pages · PDF
Director details changed

change person director company with change date

02/10/20242 pages · PDF
Accounts filed

accounts with accounts type group

30/01/202436 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20233 pages · PDF
RESOLUTIONS

resolution

17/07/20232 pages · PDF
MA

memorandum articles

17/07/202328 pages · PDF
SH10

capital variation of rights attached to shares

17/07/20235 pages · PDF
Accounts filed

accounts with accounts type group

09/05/202340 pages · PDF
MR04

mortgage satisfy charge full

21/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

28/11/20223 pages · PDF
Accounts filed

accounts with accounts type group

22/07/202238 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20213 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
CH03

change person secretary company with change date

05/08/20211 page · PDF
Director details changed

change person director company with change date

05/08/20212 pages · PDF
Director details changed

change person director company with change date

05/08/20212 pages · PDF
Director details changed

change person director company with change date

05/08/20212 pages · PDF
Accounts filed

accounts with accounts type group

30/06/202133 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20213 pages · PDF
Director details changed

change person director company with change date

04/08/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/07/20205 pages · PDF
Accounts filed

accounts with accounts type group

01/07/202033 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20194 pages · PDF
AP03

appoint person secretary company with name date

05/03/20192 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20184 pages · PDF
PSC08

notification of a person with significant control statement

05/10/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/04/20184 pages · PDF
Director details changed

change person director company with change date

23/10/20172 pages · PDF
Director appointed

appoint person director company with name date

13/10/20172 pages · PDF
PSC07

cessation of a person with significant control

12/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

12/10/20175 pages · PDF
Director appointed

appoint person director company with name date

26/07/20172 pages · PDF
Director appointed

appoint person director company with name date

26/07/20172 pages · PDF
Shares allotted

capital allotment shares

20/12/20163 pages · PDF
RESOLUTIONS

resolution

08/12/20163 pages · PDF
RESOLUTIONS

resolution

08/12/201645 pages · PDF
SH08

capital name of class of shares

29/11/20162 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/11/201636 pages · PDF
Accounts date changed

change account reference date company current shortened

17/10/20161 page · PDF
Incorporated

incorporation company

12/10/201610 pages · PDF