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Mythbreaker Limited

Mythbreaker Limited is an active company incorporated on 3 October 2005 with the registered office located in Epsom, Surrey. Mythbreaker Limited was registered 19 years ago.
Status
Active
Active since 10 years ago
Company No
05581441
Private limited company
Age
19 years
Incorporated 3 October 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Epsom Gateway
Ashley Avenue
Epsom
Surrey
KT18 5AL
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in May 1968
Director • Coo • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Apr 1963
Director • Chief Finance Officer • British • Lives in England • Born in Jun 1980
Nuffield Health
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cannons Group Limited
Iben Charlotte Thomson, Caroline Naomi Smith, and 2 more are mutual people.
Active
Nuffield Health Care Limited
Iben Charlotte Thomson, Caroline Naomi Smith, and 2 more are mutual people.
Active
Wandsworth Leisure Limited
Iben Charlotte Thomson, Caroline Naomi Smith, and 2 more are mutual people.
Active
Cannons Sports Clubs (U.K.) Limited
Iben Charlotte Thomson, Caroline Naomi Smith, and 2 more are mutual people.
Active
Nuffield Proactive Health Ltd
Iben Charlotte Thomson, Caroline Naomi Smith, and 2 more are mutual people.
Active
Cannons Covent Garden Limited
Iben Charlotte Thomson, Caroline Naomi Smith, and 2 more are mutual people.
Active
Archer Leisure Limited
Iben Charlotte Thomson, Caroline Naomi Smith, and 2 more are mutual people.
Active
Aspen Leasing Limited
Iben Charlotte Thomson, Caroline Naomi Smith, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£15.41M
Increased by £8.84M (+135%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£902K
Decreased by £20.97K (-2%)
Total Liabilities
-£2.79M
Decreased by £580.37K (-17%)
Net Assets
-£1.89M
Increased by £559.4K (-23%)
Debt Ratio (%)
309%
Decreased by 55.85% (-15%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 28 Aug 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Amanda Lambert Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Mrs Iben Charlotte Thomson Details Changed
1 Year Ago on 3 Sep 2024
Caroline Naomi Smith Resigned
1 Year Ago on 3 Sep 2024
Mrs Iben Charlotte Thomson Appointed
1 Year Ago on 20 Aug 2024
Mr Matthew Lynn Appointed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Termination of appointment of Amanda Lambert as a director on 31 October 2024
Submitted on 4 Nov 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Termination of appointment of Caroline Naomi Smith as a director on 3 September 2024
Submitted on 3 Sep 2024
Director's details changed for Mrs Iben Charlotte Thomson on 3 September 2024
Submitted on 3 Sep 2024
Appointment of Mrs Iben Charlotte Thomson as a director on 20 August 2024
Submitted on 29 Aug 2024
Appointment of Mr Matthew Lynn as a director on 1 August 2024
Submitted on 2 Aug 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 4 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
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