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Breeze House Designs Limited

Breeze House Designs Limited is an active company incorporated on 25 October 2013 with the registered office located in Leek, Staffordshire. Breeze House Designs Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08747876
Private limited company
Age
11 years
Incorporated 25 October 2013
Size
Unreported
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
ANDREW PECK
Breeze House Sunnyhills Road
Barnfields Ind. Est.
Leek
Staffordshire
ST13 5RJ
Same address for the past 10 years
Telephone
01538398488
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Aug 1960
Corble Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wrenroc Limited
Mr Andrew Lawrence Peck and are mutual people.
Active
Malvern Garden Buildings Ltd
Mr Andrew Lawrence Peck and Mrs Lucy ANN Peck are mutual people.
Active
Tailored Textiles Ltd
Mr Andrew Lawrence Peck and Mrs Lucy ANN Peck are mutual people.
Active
Corble Group Limited
Mr Andrew Lawrence Peck and Mrs Lucy ANN Peck are mutual people.
Active
Africa Roofing UK Ltd
Mr Andrew Lawrence Peck and Mrs Lucy ANN Peck are mutual people.
Active
Mudd & Co Ltd
Mr Andrew Lawrence Peck and Mrs Lucy ANN Peck are mutual people.
Active
Breeze House Company Limited
Mr Andrew Lawrence Peck and Mrs Lucy ANN Peck are mutual people.
Active
Malvern Hot Tubs And Spa Ltd
Mr Andrew Lawrence Peck and Mrs Lucy ANN Peck are mutual people.
Active
Brands
Africa Roofing UK
Africa Roofing UK supplies and installs timber and thatched outdoor structures, specialising in thatch roofing and theming products.
Malvern Hot Tubs And Swim Spas
Malvern Hot Tubs and Swim Spas provides a range of hot tubs and swim spas.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.12M
Increased by £739.41K (+197%)
Turnover
Unreported
Same as previous period
Employees
53
Decreased by 15 (-22%)
Total Assets
£3.45M
Decreased by £176.57K (-5%)
Total Liabilities
-£650.94K
Decreased by £83.88K (-11%)
Net Assets
£2.8M
Decreased by £92.69K (-3%)
Debt Ratio (%)
19%
Decreased by 1.39% (-7%)
Latest Activity
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Small Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mr Andrew Lawrence Peck Details Changed
2 Years 1 Month Ago on 20 Jul 2023
Mrs Lucy Ann Peck Details Changed
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Small Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
Corble Group Limited (PSC) Appointed
3 Years Ago on 21 Nov 2021
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Documents
Confirmation statement made on 22 November 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 22 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Director's details changed for Mrs Lucy Ann Peck on 20 July 2023
Submitted on 20 Jul 2023
Director's details changed for Mr Andrew Lawrence Peck on 20 July 2023
Submitted on 20 Jul 2023
Confirmation statement made on 22 November 2022 with no updates
Submitted on 22 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 27 Sep 2022
Cessation of Andrew Lawrence Peck as a person with significant control on 21 November 2021
Submitted on 1 Dec 2021
Cessation of Lucy Ann Peck as a person with significant control on 21 November 2021
Submitted on 1 Dec 2021
Repayment History
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