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Breeze Retail Limited

Breeze Retail Limited is an active company incorporated on 29 January 2018 with the registered office located in Weybridge, Surrey. Breeze Retail Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11174290
Private limited company
Age
7 years
Incorporated 29 January 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (8 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Harvest House Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in England • Born in Mar 1973
Prax Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prax Downstream UK Limited
Nicholas John Pike, Winston Sanjeevkumar Soosaipillai, and 2 more are mutual people.
Active
Prax Milford Haven Refinery Limited
Nicholas John Pike, Winston Sanjeevkumar Soosaipillai, and 2 more are mutual people.
Active
Brobot Petroleum Limited
Nicholas John Pike, Winston Sanjeevkumar Soosaipillai, and 2 more are mutual people.
Active
H.K.S. Motors Limited
Nicholas John Pike, Winston Sanjeevkumar Soosaipillai, and 2 more are mutual people.
Active
Harvest Energy (Dealerships) Limited
Winston Sanjeevkumar Soosaipillai, Nicholas John Pike, and 2 more are mutual people.
Active
King Street Holdings (UK) Ltd
Nicholas John Pike, Winston Sanjeevkumar Soosaipillai, and 2 more are mutual people.
Active
Prax Limited
Winston Sanjeevkumar Soosaipillai, Nicholas John Pike, and 2 more are mutual people.
Active
Harvest Energy Group Limited
Nicholas John Pike, Winston Sanjeevkumar Soosaipillai, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£566.12K
Increased by £454.65K (+408%)
Turnover
£6.46M
Decreased by £1.74M (-21%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.69M
Increased by £485.26K (+40%)
Total Liabilities
-£1.24M
Increased by £543.73K (+78%)
Net Assets
£448.22K
Decreased by £58.47K (-12%)
Debt Ratio (%)
74%
Increased by 15.47% (+27%)
Latest Activity
Nicholas John Pike Details Changed
3 Months Ago on 22 Jul 2025
Winston Sanjeevkumar Soosaipillai Resigned
3 Months Ago on 4 Jul 2025
Nicholas John Pike Appointed
3 Months Ago on 4 Jul 2025
Subsidiary Accounts Submitted
7 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 29 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 5 Dec 2023
New Charge Registered
2 Years 1 Month Ago on 4 Sep 2023
Mr Winston Sanjeevkumar Soosaipillai Details Changed
2 Years 3 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
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Documents
Director's details changed for Nicholas John Pike on 22 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Winston Sanjeevkumar Soosaipillai as a director on 4 July 2025
Submitted on 18 Jul 2025
Appointment of Nicholas John Pike as a director on 4 July 2025
Submitted on 18 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 27 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 27 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 27 Feb 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 27 Feb 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 4 Feb 2025
Confirmation statement made on 28 January 2024 with no updates
Submitted on 29 Jan 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 5 Dec 2023
Repayment History
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