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Breeze Underwriting Limited

Breeze Underwriting Limited is an active company incorporated on 18 October 2013 with the registered office located in Colchester, Essex. Breeze Underwriting Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08738757
Private limited company
Age
12 years
Incorporated 18 October 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 June 2025 (3 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
42 - 43 Broomfield House Lanswoodpark Business Centre
Broomfield Road, Elmstead
Colchester
CO7 7FD
England
Same address for the past 7 years
Telephone
02076454600
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in England • Born in Oct 1954
Director • Insurance Broker • British • Lives in England • Born in Dec 1968
Director • Insurance Broker • British • Lives in England • Born in Mar 1967
Director • Insurance Underwriter • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Alsford Page & Gems Ltd
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Turner Rawlinson & Company Limited
Noel Christopher Lenihan and Ardonagh Corporate Secretary Limited are mutual people.
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Carroll & Partners Limited
Noel Christopher Lenihan and Mr Glenn Charles Bremerman are mutual people.
Active
Alsford Page & Gems (Holdings) Limited
Noel Christopher Lenihan and Ardonagh Corporate Secretary Limited are mutual people.
Active
Carroll Insurance Group Limited
Noel Christopher Lenihan and Ardonagh Corporate Secretary Limited are mutual people.
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Trust Insurance Services Limited
Noel Christopher Lenihan and Ardonagh Corporate Secretary Limited are mutual people.
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PSC UK Insurance Brokers Limited
Noel Christopher Lenihan and Ardonagh Corporate Secretary Limited are mutual people.
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Brands
Breeze Underwriting
Breeze Underwriting Limited is an underwriting agency that offers various insurance products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£119.37K
Decreased by £68.33K (-36%)
Turnover
£3.82M
Increased by £162.02K (+4%)
Employees
15
Decreased by 1 (-6%)
Total Assets
£8.58M
Increased by £1.22M (+16%)
Total Liabilities
-£2.63M
Decreased by £116.52K (-4%)
Net Assets
£5.95M
Increased by £1.33M (+29%)
Debt Ratio (%)
31%
Decreased by 6.64% (-18%)
Latest Activity
Accounting Period Extended
19 Days Ago on 3 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 10 Jul 2025
Ardonagh Corporate Secretary Limited Appointed
3 Months Ago on 7 Jul 2025
Sindy Goldstone Resigned
3 Months Ago on 7 Jul 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Charge Satisfied
8 Months Ago on 31 Jan 2025
Ardonagh Specialty Mga Holdings Limited (PSC) Details Changed
1 Year Ago on 11 Oct 2024
Ardonagh Specialty Mga Holdings Limited (PSC) Appointed
1 Year Ago on 11 Oct 2024
Insurance Holdings Ltd (PSC) Resigned
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Jun 2024
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Documents
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 10 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 10 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 10 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 10 Jul 2025
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 7 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Sindy Goldstone as a secretary on 7 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 7 Jul 2025
Satisfaction of charge 087387570004 in full
Submitted on 31 Jan 2025
All of the property or undertaking has been released from charge 087387570004
Submitted on 30 Jan 2025
Repayment History
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