BREEZESHAW LIMITED

Active Greater London

Management of real estate on a fee or contract basis

3 employees website.com
Management of real estate on a fee or contract basis
B

BREEZESHAW LIMITED

Management of real estate on a fee or contract basis

Founded 28 Sept 1978 Active Greater London, United Kingdom 3 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 26 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 11 Dec 2025 Next due 11 Dec 2026 7 months remaining
Net assets £-773 £0 2025 year on year
Total assets £5K £115 2025 year on year
Total Liabilities £6K £115 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

12a Wedderburn Road London Greater London NW3 5QG

Full company profile for BREEZESHAW LIMITED (01391469), an active company based in Greater London, United Kingdom. Incorporated 28 Sept 1978. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Decreased by £887.00 (-100%)

Net Assets

-£773.00

Total Liabilities

£5.73k

Increased by £115.00 (+2%)

Turnover

N/A

Employees

3

Debt Ratio

116%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Allan Victor Hoffbrand And Irene Jill Hoffbrand - Joint Shareholder
33.3%
Ivan Marcinko And Sophine Caille-botte Marcinko - Joint Shareholder
33.3%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Professor Allan Victor Hoffbrand

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1935
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Susan Fox

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ivan Marcinko

French

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael Peter Hugh Fox

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1941
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Sophine Caillebotte Marcinko

French

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Irene Hoffbrand

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1939
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
12 Wedderburn Road, Hampstead, (NW3 5QG) CAMDEN
Freehold-7 Aug 1979
12 Wedderburn Road, Hampstead, (NW3 5QG)
Freehold
Added 7 Aug 1979
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
11 Dec 2025Confirmation StatementConfirmation statement made on 27 Nov 2025 with no updates
11 Dec 2025OfficersChange to director Professor Alan Victor Hoffbrand on 11 Dec 2025
16 May 2025AccountsAnnual accounts made up to 30 Jun 2024
19 Feb 2025GazetteGazette Filings Brought Up To Date
26 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

11 Dec 2025 Confirmation Statement

Confirmation statement made on 27 Nov 2025 with no updates

11 Dec 2025 Officers

Change to director Professor Alan Victor Hoffbrand on 11 Dec 2025

16 May 2025 Accounts

Annual accounts made up to 30 Jun 2024

19 Feb 2025 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 26 Mar 2026

Confirmation statement made on 27 Nov 2025 with no updates

4 months ago on 11 Dec 2025

Change to director Professor Alan Victor Hoffbrand on 11 Dec 2025

4 months ago on 11 Dec 2025

Annual accounts made up to 30 Jun 2024

11 months ago on 16 May 2025

Gazette Filings Brought Up To Date

1 years ago on 19 Feb 2025