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Breesea Limited

Breesea Limited is an active company incorporated on 15 December 2011 with the registered office located in London, Greater London. Breesea Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07883217
Private limited company
Age
13 years
Incorporated 15 December 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 2 months 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
5 Howick Place
London
SW1P 1WG
England
Address changed on 5 Oct 2022 (2 years 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1988
Director • Danish • Lives in Denmark • Born in Nov 1972
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Dec 1997
Director • British • Lives in UK • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Hornsea Two PSC Limited
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Hornsea 1 Limited
Samuel James Claxton, Hugh Alistair Yendole, and 3 more are mutual people.
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Hornsea 1 PSC Limited
Samuel James Claxton, Andrew Colin Greenleaf, and 3 more are mutual people.
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Hornsea 1 Holdings Limited
Samuel James Claxton, Hugh Alistair Yendole, and 3 more are mutual people.
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
£9.56M
Increased by £8.24M (+627%)
Turnover
£84.77M
Increased by £4.54M (+6%)
Employees
Unreported
Same as previous period
Total Assets
£707.55M
Decreased by £62.7M (-8%)
Total Liabilities
-£826.83M
Decreased by £13.37M (-2%)
Net Assets
-£119.29M
Decreased by £49.33M (+71%)
Debt Ratio (%)
117%
Increased by 7.78% (+7%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Mr Samuel James Claxton Details Changed
2 Months Ago on 17 Jun 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Andrew Colin Greenleaf Appointed
3 Months Ago on 16 May 2025
Lauren Ann Mcgee Appointed
3 Months Ago on 16 May 2025
David James Facey Resigned
3 Months Ago on 16 May 2025
Julian Charles Gray Resigned
3 Months Ago on 16 May 2025
Thomas Krogh Jensen Appointed
3 Months Ago on 16 May 2025
Mr Hugh Alistair Yendole Appointed
3 Months Ago on 16 May 2025
Mr Muhammad Faraz Ali Details Changed
9 Months Ago on 11 Dec 2024
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Documents
Resolutions
Submitted on 10 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Director's details changed for Mr Samuel James Claxton on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 16 Jun 2025
Appointment of Lauren Ann Mcgee as a director on 16 May 2025
Submitted on 20 May 2025
Appointment of Andrew Colin Greenleaf as a director on 16 May 2025
Submitted on 20 May 2025
Termination of appointment of Julian Charles Gray as a director on 16 May 2025
Submitted on 19 May 2025
Termination of appointment of David James Facey as a director on 16 May 2025
Submitted on 19 May 2025
Appointment of Mr Hugh Alistair Yendole as a director on 16 May 2025
Submitted on 19 May 2025
Repayment History
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