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Brec Limited

Brec Limited is an active company incorporated on 3 October 1975 with the registered office located in Preston, Lancashire. Brec Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01228634
Private limited company
Age
50 years
Incorporated 3 October 1975
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (29 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 Longton Business Park Station Road
Much Hoole
Preston
Lancashire
PR4 5LE
England
Address changed on 10 Feb 2025 (8 months ago)
Previous address was Moor Park Court St Georges Road Preston Lancashire PR1 6AQ
Telephone
01772555000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Oct 1968
Director • French • Lives in France • Born in May 1972
Director • Operations Director • British • Lives in England • Born in Dec 1988
Director • Managing Director • British • Lives in England • Born in Mar 1968
Director • French • Lives in France • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Brec (Ne) Limited
Christopher Graham Kennedy, Mr Stephen Perruzza, and 3 more are mutual people.
Active
Brec (Holdings) Limited
Samuel Perriez and James Perriez are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.14M
Decreased by £362.93K (-24%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 7 (+30%)
Total Assets
£5.31M
Increased by £168.33K (+3%)
Total Liabilities
-£1.17M
Increased by £324.49K (+39%)
Net Assets
£4.14M
Decreased by £156.16K (-4%)
Debt Ratio (%)
22%
Increased by 5.59% (+34%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 10 Jul 2025
Registered Address Changed
8 Months Ago on 10 Feb 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Small Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 12 Jun 2023
Accounting Period Shortened
2 Years 7 Months Ago on 15 Mar 2023
Carol Patricia Toft Resigned
2 Years 8 Months Ago on 15 Feb 2023
Mr James Perriez Appointed
2 Years 8 Months Ago on 15 Feb 2023
Carol Patricia Toft Resigned
2 Years 8 Months Ago on 15 Feb 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jul 2025
Registered office address changed from Moor Park Court St Georges Road Preston Lancashire PR1 6AQ to Unit 1 Longton Business Park Station Road Much Hoole Preston Lancashire PR4 5LE on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 21 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 May 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Jun 2023
Previous accounting period shortened from 30 April 2023 to 31 December 2022
Submitted on 15 Mar 2023
Change of share class name or designation
Submitted on 14 Mar 2023
Change of share class name or designation
Submitted on 27 Feb 2023
Memorandum and Articles of Association
Submitted on 22 Feb 2023
Repayment History
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