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Break UK Holdings Limited

Break UK Holdings Limited is an active company incorporated on 7 March 2023 with the registered office located in London, Greater London. Break UK Holdings Limited was registered 2 years 8 months ago.
Status
Active
Active since 10 months ago
Company No
14713884
Private limited company
Age
2 years 8 months
Incorporated 7 March 2023
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
49 Welbeck Street Welbeck Street
London
W1G 9XN
England
Address changed on 11 May 2025 (5 months ago)
Previous address was 24 Montpelier Grove London NW5 2XD England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
19
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1986
Director • Investment Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in May 1980
Director • British • Lives in UK • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
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Adam Karni-Cohen and Theodore Alexander John Wieder are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£904K
Turnover
£19.23M
Employees
38
Total Assets
£15.03M
Total Liabilities
-£14.49M
Net Assets
£536K
Debt Ratio (%)
96%
Latest Activity
Mrs Bernadine Brocker Wieder Details Changed
1 Month Ago on 1 Oct 2025
Mr Theodore Alexander John Wieder Details Changed
1 Month Ago on 1 Oct 2025
Registered Address Changed
5 Months Ago on 11 May 2025
Group Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 17 Dec 2024
Accounting Period Shortened
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Mr Theo Wieder Details Changed
1 Year 11 Months Ago on 7 Dec 2023
Thwack Partners 2 Llp (PSC) Details Changed
1 Year 11 Months Ago on 16 Nov 2023
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Documents
Director's details changed for Mr Theodore Alexander John Wieder on 1 October 2025
Submitted on 4 Oct 2025
Secretary's details changed for Mrs Bernadine Brocker Wieder on 1 October 2025
Submitted on 4 Oct 2025
Registered office address changed from 24 Montpelier Grove London NW5 2XD England to 49 Welbeck Street Welbeck Street London W1G 9XN on 11 May 2025
Submitted on 11 May 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 11 Mar 2025
Accounts for a dormant company made up to 31 July 2023
Submitted on 17 Dec 2024
Current accounting period shortened from 31 July 2024 to 31 July 2023
Submitted on 18 Nov 2024
Confirmation statement made on 6 March 2024 with updates
Submitted on 28 Mar 2024
Director's details changed for Mr Theo Wieder on 7 December 2023
Submitted on 7 Dec 2023
Change of details for Thwack Partners 2 Llp as a person with significant control on 16 November 2023
Submitted on 1 Dec 2023
Repayment History
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