Back to search

Breal Capital (Lyte) Limited

11775391

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

14th Floor 33 Cavendish Square, London, W1G 0PW
Incorporated 18/01/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Michael Anthony Welden

director · Since 18/01/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 77 other boards

Mr Michael Desmond Walton

director · Since 22/01/2019

BUSINESS CONSULTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Jill Diana Robinson

secretary · Since 19/02/2019

Michael Anthony Welden

director · Since 18/01/2019

British · United Kingdom · Age 57

Michael Desmond Walton

director · Since 22/01/2019

British · United Kingdom · Age 62

Jill Diana Robinson

secretary · Since 19/02/2019

Persons with Significant Control

Former PSCs

Asheton Capital Limited

Ceased 23/01/2019

PSC Statements

no individual or entity with signficant control· 23/01/2019

Charges1 outstanding

Charge
outstanding

SECURE TRUST BANK PLC

Created 24/01/2019Registered 30/01/2019

Change History

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

officer appointedROBINSON, Jill Diana
2026-09-12
officer appointedWALTON, Michael Desmond
2026-09-12
officer appointedWELDEN, Michael Anthony
2026-09-12

CompanyRankvs 20297+ SIC 64209 peers
33

Financial strength29th percentile among SIC peers · 7/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.5× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

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

Employees11/15 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.

Longevity8/15 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 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£300k

Working capital

Current Assets

£900k

Current Liabilities

£600k

Debtors

£300k

Profit After Tax

£82k

2avg. employees

Tax at Year End

Dividends paid£420k

Balance Sheet

Assets less current liabilities£300k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20241.50
20232.06

Derived from filed accounts. Not audited figures.

Filing History29 filings

Confirmation statement

confirmation statement with updates

27/01/20264 pages · PDF
Accounts filed

accounts with accounts type group

25/11/202542 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20253 pages · PDF
Accounts filed

accounts with accounts type group

30/12/202446 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Accounts filed

accounts with accounts type group

11/10/202344 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20233 pages · PDF
Accounts filed

accounts with accounts type group

17/10/202243 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20223 pages · PDF
Accounts filed

accounts with accounts type group

31/12/202138 pages · 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
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

01/02/20213 pages · PDF
PSC08

notification of a person with significant control statement

20/01/20212 pages · PDF
PSC07

cessation of a person with significant control

19/01/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20208 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/12/20201 page · PDF
Accounts filed

accounts with accounts type dormant

21/12/20202 pages · PDF
Accounts date changed

change account reference date company current shortened

21/12/20201 page · PDF
Confirmation statement

confirmation statement with updates

17/02/20205 pages · PDF
AP03

appoint person secretary company with name date

05/03/20192 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20195 pages · PDF
RESOLUTIONS

resolution

04/02/201924 pages · PDF
Accounts date changed

change account reference date company current shortened

30/01/20191 page · PDF
Director appointed

appoint person director company with name date

30/01/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/01/201921 pages · PDF
Incorporated

incorporation company

18/01/201910 pages · PDF