BREEZY WIND LIMITED

Active London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
B

BREEZY WIND LIMITED

Other letting and operating of own or leased real estate

Founded 1 May 2014 Active London, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

VISION SHIELD FINANCIAL PLANNING LIMITED 1 May 2014 — 5 Dec 2014
Accounts Submitted 1 Apr 2026 Next due 30 Apr 2026 2 days remaining
Confirmation Submitted 1 May 2025 Next due 15 May 2026 17 days remaining
Net assets £229K £97K 2024 year on year
Total assets £963K £103K 2024 year on year
Total Liabilities £734K £6K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom

Full company profile for BREEZY WIND LIMITED (09020253), an active company based in London, United Kingdom. Incorporated 1 May 2014. Other letting and operating of own or leased real estate. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£243.22k

Decreased by £361.21k (-60%)

Net Assets

£229.04k

Increased by £97.08k (+74%)

Total Liabilities

£734.22k

Increased by £5.90k (+1%)

Turnover

N/A

Employees

2

Debt Ratio

76%

Decreased by 9 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Terence Frank O'sullivanDirectorBritishUnited Kingdom594 Feb 2020Active

Shareholders

Shareholders (1)

Quillrise Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Quillrise Limited

United Kingdom

Active
Notified 10 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Terence Frank O'sullivan

Ceased 10 Jun 2020

Ceased

Anna Magdalena Grupa

Ceased 4 Feb 2020

Ceased

Group Structure

Group Structure

QUILLRISE LIMITED united kingdom
BREEZY WIND LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land lying to the North of Mardyke, South Ockendon THURROCK
Freehold£442,8005 Mar 2024
land lying to the North of Mardyke, South Ockendon
Freehold £442,800
Added 5 Mar 2024
District THURROCK

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
1 May 2025Confirmation StatementConfirmation statement made on 1 May 2025 with no updates
4 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
1 May 2024Confirmation StatementConfirmation statement made on 1 May 2024 with no updates
23 Apr 2024AccountsAnnual accounts made up to 31 Jul 2023
1 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

1 May 2025 Confirmation Statement

Confirmation statement made on 1 May 2025 with no updates

4 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

1 May 2024 Confirmation Statement

Confirmation statement made on 1 May 2024 with no updates

23 Apr 2024 Accounts

Annual accounts made up to 31 Jul 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

3 weeks ago on 1 Apr 2026

Confirmation statement made on 1 May 2025 with no updates

12 months ago on 1 May 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 4 Apr 2025

Confirmation statement made on 1 May 2024 with no updates

1 years ago on 1 May 2024

Annual accounts made up to 31 Jul 2023

2 years ago on 23 Apr 2024