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Warren Breach Leisure Limited
Warren Breach Leisure Limited is an active company incorporated on 11 October 1995 with the registered office located in . Warren Breach Leisure Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03112478
Private limited company
Age
30 years
Incorporated
11 October 1995
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 October 2024
(1 year ago)
Next confirmation dated
11 October 2025
Was due on
25 October 2025
(2 days ago)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Warren Breach Leisure Limited
Contact
Update Details
Address
125 Wood Street
London
EC2V 7AW
Same address for the past
10 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Warren Anthony Breach
Director • PSC • British • Lives in England • Born in May 1944
Wanda Julianna Breach
Director • Sales Administrator • British • Lives in UK • Born in Mar 1958
Pennsec Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
A.H. (Zimbabwe) Limited
Pennsec Limited is a mutual person.
Active
Servier Laboratories Limited
Pennsec Limited is a mutual person.
Active
Penningtons Directors (No. 1) Limited
Pennsec Limited is a mutual person.
Active
Servier Research And Development Limited
Pennsec Limited is a mutual person.
Active
Debrol Limited
Pennsec Limited is a mutual person.
Active
Luxottica North Europe Limited
Pennsec Limited is a mutual person.
Active
Pellikaan (Construction) Limited
Pennsec Limited is a mutual person.
Active
Rough Guides Limited(The)
Pennsec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£7.14K
Decreased by £2.34K (-25%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£655.22K
Decreased by £17.48K (-3%)
Total Liabilities
-£71.03K
Increased by £14.38K (+25%)
Net Assets
£584.18K
Decreased by £31.86K (-5%)
Debt Ratio (%)
11%
Increased by 2.42% (+29%)
See 10 Year Full Financials
Latest Activity
Wanda Julianna Breach Details Changed
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Full Accounts Submitted
3 Years Ago on 7 Dec 2021
Confirmation Submitted
4 Years Ago on 14 Oct 2021
Full Accounts Submitted
4 Years Ago on 26 Jan 2021
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Get Credit Report
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Documents
Director's details changed for Wanda Julianna Breach on 15 September 2025
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 11 October 2023 with no updates
Submitted on 25 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 11 October 2022 with no updates
Submitted on 24 Oct 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 7 Dec 2021
Confirmation statement made on 11 October 2021 with no updates
Submitted on 14 Oct 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 26 Jan 2021
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Repayment History
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