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Breyer Holdings Limited

Breyer Holdings Limited is an active company incorporated on 29 July 2008 with the registered office located in London, Greater London. Breyer Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06658343
Private limited company
Age
17 years
Incorporated 29 July 2008
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 63 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Group
Next accounts for period 30 May 2024
Was due on 30 August 2025 (2 months ago)
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
England
Address changed on 2 Jun 2025 (5 months ago)
Previous address was Faringdon Avenue Harold Hill Romford Essex RM3 8st
Telephone
01708383500
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1961
Director • Managing Director • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
F.H. Breyer (Asphalte) Limited
Timothy Breyer and Daren Moseley are mutual people.
Active
Breyer Developments Limited
Timothy Breyer and Daren Moseley are mutual people.
Active
Breyer Group Public Limited Company
Timothy Breyer and Daren Moseley are mutual people.
In Administration
Assured Waterproof Limited
Timothy Breyer is a mutual person.
Dissolved
Breyer Foundation Limited
Timothy Breyer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£1.36M
Increased by £171K (+14%)
Turnover
£82.98M
Increased by £2.17M (+3%)
Employees
254
Decreased by 38 (-13%)
Total Assets
£28.68M
Decreased by £1.27M (-4%)
Total Liabilities
-£20.91M
Decreased by £1.71M (-8%)
Net Assets
£7.77M
Increased by £438K (+6%)
Debt Ratio (%)
73%
Decreased by 2.61% (-3%)
Latest Activity
Charge Satisfied
1 Month Ago on 11 Sep 2025
Confirmation Submitted
2 Months Ago on 2 Sep 2025
New Charge Registered
2 Months Ago on 26 Aug 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Accounting Period Shortened
5 Months Ago on 30 May 2025
Daren Moseley Resigned
8 Months Ago on 28 Feb 2025
Shares Cancelled
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Neil Ian Fisher Resigned
1 Year 8 Months Ago on 29 Feb 2024
Group Accounts Submitted
1 Year 10 Months Ago on 17 Dec 2023
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Documents
Satisfaction of charge 066583430005 in full
Submitted on 11 Sep 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 2 Sep 2025
Registration of charge 066583430005, created on 26 August 2025
Submitted on 1 Sep 2025
Registered office address changed from Faringdon Avenue Harold Hill Romford Essex RM3 8st to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2 June 2025
Submitted on 2 Jun 2025
Current accounting period shortened from 31 May 2024 to 30 May 2024
Submitted on 30 May 2025
Termination of appointment of Daren Moseley as a director on 28 February 2025
Submitted on 13 Mar 2025
Cancellation of shares. Statement of capital on 31 October 2023
Submitted on 27 Aug 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 20 Aug 2024
Termination of appointment of Neil Ian Fisher as a director on 29 February 2024
Submitted on 13 Mar 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 17 Dec 2023
Repayment History
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