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Breas Medical Limited

Breas Medical Limited is an active company incorporated on 16 March 2010 with the registered office located in Stratford-upon-Avon, Warwickshire. Breas Medical Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07190611
Private limited company
Age
15 years
Incorporated 16 March 2010
Size
Unreported
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Barclays Bank Chambers
Bridge Street
Stratford-Upon-Avon
Warwickshire
CV37 6AH
Same address for the past 11 years
Telephone
01789293460
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • Chinese • Lives in China • Born in Aug 1975
Director • Managing Director • British • Lives in England • Born in Mar 1981
Director • Chairwoman • American • Lives in United States • Born in May 1963
Breas Technologies (UK) Limited
PSC
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Mutual Companies
Breas Europe Limited
Mr Yi Liu is a mutual person.
Active
Breas Technologies (UK) Limited
Mr Yi Liu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£838K
Increased by £445K (+113%)
Turnover
£27.45M
Increased by £5.71M (+26%)
Employees
44
Increased by 6 (+16%)
Total Assets
£32.93M
Increased by £4.05M (+14%)
Total Liabilities
-£3.22M
Decreased by £502K (-13%)
Net Assets
£29.7M
Increased by £4.55M (+18%)
Debt Ratio (%)
10%
Decreased by 3.11% (-24%)
Latest Activity
Medium Accounts Submitted
7 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 2 Apr 2024
Sally Louise Lior Resigned
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Mr John Philip Rowley Appointed
2 Years 1 Month Ago on 2 Oct 2023
Clare Rutter Resigned
2 Years 2 Months Ago on 23 Aug 2023
Mrs Sally Louise Lior Appointed
2 Years 2 Months Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 9 Jun 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 4 Apr 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 28 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 14 Jun 2024
Termination of appointment of Sally Louise Lior as a director on 31 March 2024
Submitted on 4 Apr 2024
Registration of charge 071906110001, created on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 26 Mar 2024
Appointment of Mr John Philip Rowley as a director on 2 October 2023
Submitted on 5 Oct 2023
Appointment of Mrs Sally Louise Lior as a director on 23 August 2023
Submitted on 23 Aug 2023
Termination of appointment of Clare Rutter as a director on 23 August 2023
Submitted on 23 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 9 Jun 2023
Repayment History
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