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Breeden Properties Ltd

Breeden Properties Ltd is an active company incorporated on 22 March 2022 with the registered office located in Coventry, Warwickshire. Breeden Properties Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13994868
Private limited company
Age
3 years
Incorporated 22 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Slowley Hall Tamworth Road
Fillongley
Coventry
CV7 8EB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Director • English • Lives in England • Born in Jul 1992
Director • English • Lives in England • Born in Aug 1986
Director • British • Lives in England • Born in Mar 1957
Director • English • Lives in England • Born in Oct 1993
Director • English • Lives in England • Born in Oct 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Lea Marston Developments Ltd
Guy William Breeden, Charles William Breeden, and 2 more are mutual people.
Active
Lea Marston Shooting Club Ltd
Guy William Breeden and Emily Jayne Breeden are mutual people.
Active
Marston Motors Limited
Charles William Breeden is a mutual person.
Active
Lea Marston Sports Limited
Emily Jayne Breeden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£248.03K
Increased by £248.01K (+2066775%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£5.71M
Increased by £5.7M (+55884%)
Total Liabilities
-£1.74M
Increased by £1.73M (+16995%)
Net Assets
£3.97M
Increased by £3.97M (+198392150%)
Debt Ratio (%)
31%
Decreased by 69.45% (-69%)
Latest Activity
Mr Guy William Breeden (PSC) Details Changed
26 Days Ago on 13 Aug 2025
Mrs Deborah Jayne Breeden (PSC) Details Changed
26 Days Ago on 13 Aug 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Mr Jack William Breeden Appointed
1 Year 4 Months Ago on 23 Apr 2024
Mr Charles William Breeden Appointed
1 Year 4 Months Ago on 23 Apr 2024
Mr Oliver Guy Breeden Appointed
1 Year 4 Months Ago on 23 Apr 2024
Miss Emily Jayne Breeden Appointed
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Apr 2024
Mrs Deborah Jayne Breeden Appointed
3 Years Ago on 22 Mar 2022
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Documents
Change of details for Mrs Deborah Jayne Breeden as a person with significant control on 13 August 2025
Submitted on 14 Aug 2025
Change of details for Mr Guy William Breeden as a person with significant control on 13 August 2025
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Appointment of Mrs Deborah Jayne Breeden as a director on 22 March 2022
Submitted on 3 Dec 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
Appointment of Mr Jack William Breeden as a director on 23 April 2024
Submitted on 25 Apr 2024
Appointment of Miss Emily Jayne Breeden as a director on 23 April 2024
Submitted on 23 Apr 2024
Appointment of Mr Oliver Guy Breeden as a director on 23 April 2024
Submitted on 23 Apr 2024
Appointment of Mr Charles William Breeden as a director on 23 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 20 Apr 2024
Repayment History
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