BREE HOLDINGS 2 LIMITED

Active Warrington

Other specialised construction activities n.e.c.

0 employees website.com
Other specialised construction activities n.e.c.
B

BREE HOLDINGS 2 LIMITED

Other specialised construction activities n.e.c.

Founded 13 Dec 2016 Active Warrington, United Kingdom 0 employees website.com
Other specialised construction activities n.e.c.

Previous Company Names

FASTFLOW HOLDINGS LIMITED 19 Jun 2017 — 22 Mar 2022
WINSTON TOPCO LIMITED 7 Feb 2017 — 19 Jun 2017
AGHOCO 1493 LIMITED 13 Dec 2016 — 7 Feb 2017
Accounts Due 31 Dec 2026 7 months remaining
Confirmation
Net assets £10M £32M 2024 year on year
Total assets £44M £14M 2024 year on year
Total Liabilities £34M £45M 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ United Kingdom

Website

www.example.com

Full company profile for BREE HOLDINGS 2 LIMITED (10523632), an active company based in Warrington, United Kingdom. Incorporated 13 Dec 2016. Other specialised construction activities n.e.c.. 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 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

N/A

Decreased by £1.00k (-100%)

Net Assets

£9.79M

Increased by £31.57M (+145%)

Total Liabilities

£34.26M

Decreased by £45.23M (-57%)

Turnover

N/A

Employees

N/A

Debt Ratio

78%

Decreased by 60 (-43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 12,178,912 Shares £12.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Dec 2019169,898£234k£1.38
17 Dec 201969,857£70k£1
19 Jun 2019297,040£297k£1
19 Jun 2019100,273£100k£1
19 Jun 201911,514,844£11.51m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

United Infrastructure Management Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Ul Bidco Limited

United Kingdom

Active
Notified 1 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bree Holdings Limited

Unknown

Active
Notified 31 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Inhoco Formations Limited

Ceased 15 Mar 2017

Ceased

Elysian Capital Gp Ii Llp

Ceased 1 Aug 2023

Ceased
Ceased

Group Structure

Group Structure

BREE HOLDINGS 2 LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026OfficersTermination of Jordan Saint John Lubkeman as director on 31 Mar 2026
20 Apr 2026OfficersAppointment of Mr Andrew Francis Mcdonough as director on 31 Mar 2026
20 Apr 2026OfficersTermination of Luke Anderson as director on 31 Mar 2026
20 Apr 2026OfficersTermination of Neil Patrick Armstrong as director on 31 Mar 2026
20 Apr 2026OfficersTermination of Joanna Cecile Reiss as director on 31 Mar 2026
20 Apr 2026 Officers

Termination of Jordan Saint John Lubkeman as director on 31 Mar 2026

20 Apr 2026 Officers

Appointment of Mr Andrew Francis Mcdonough as director on 31 Mar 2026

20 Apr 2026 Officers

Termination of Luke Anderson as director on 31 Mar 2026

20 Apr 2026 Officers

Termination of Neil Patrick Armstrong as director on 31 Mar 2026

20 Apr 2026 Officers

Termination of Joanna Cecile Reiss as director on 31 Mar 2026

Recent Activity

Latest Activity

Termination of Jordan Saint John Lubkeman as director on 31 Mar 2026

1 months ago on 20 Apr 2026

Appointment of Mr Andrew Francis Mcdonough as director on 31 Mar 2026

1 months ago on 20 Apr 2026

Termination of Luke Anderson as director on 31 Mar 2026

1 months ago on 20 Apr 2026

Termination of Neil Patrick Armstrong as director on 31 Mar 2026

1 months ago on 20 Apr 2026

Termination of Joanna Cecile Reiss as director on 31 Mar 2026

1 months ago on 20 Apr 2026