BREITHORN DEVELOPMENT LIMITED

Active Buckland

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
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BREITHORN DEVELOPMENT LIMITED

Buying and selling of own real estate

Founded 11 Jan 2017 Active Buckland, England 2 employees website.com
Buying and selling of own real estate

Previous Company Names

K2 DEVELOPMENTS LIMITED 23 Mar 2017 — 3 Apr 2018
K2 CONSTRUCTION MANAGEMENT LTD 11 Jan 2017 — 23 Mar 2017
Accounts Submitted 16 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 22 Dec 2025 Next due 30 Dec 2026 7 months remaining
Net assets £-141K £3K 2025 year on year
Total assets £704K £30K 2025 year on year
Total Liabilities £845K £33K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Buckland Lodge Buckland Buckinghamshire HP22 5HZ England

Full company profile for BREITHORN DEVELOPMENT LIMITED (10557779), an active company based in Buckland, England. Incorporated 11 Jan 2017. Buying and selling of own 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

£1.21k

Decreased by £9.86k (-89%)

Net Assets

-£140.79k

Decreased by £2.72k (-2%)

Total Liabilities

£844.82k

Increased by £32.97k (+4%)

Turnover

N/A

Employees

2

Debt Ratio

120%

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

2 active 1 resigned
Status
John Mark SetraDirectorBritishEngland6311 Jan 2017Active
Michael John TomkinsDirectorBritishEngland5711 Jan 2017Active

Shareholders

Shareholders (3)

Annupurna Corporation Ltd
33.3%
Maudlynn Holdings Ltd
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased

Revo Property Ltd

United Kingdom

Active
Notified 1 Sept 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 1 Sept 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Maudlynn Holdings Ltd

United Kingdom

Active
Notified 1 Sept 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

K2 Consultancy Group Ltd

Ceased 11 Jan 2017

Ceased

Michael John Tomkins

Ceased 1 Sept 2021

Ceased

John Mark Setra

Ceased 1 Sept 2021

Ceased

Matthew Scott Loughlin

Ceased 25 Jun 2018

Ceased

Group Structure

Group Structure

REVO PROPERTY LTD united kingdom
MAUDLYNN HOLDINGS LTD united kingdom
BREITHORN DEVELOPMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
4 Berkeley Vale, Falmouth (TR11 3PH) CORNWALL
Freehold£450,0005 Nov 2021
4 Berkeley Vale, Falmouth (TR11 3PH)
Freehold £450,000
Added 5 Nov 2021
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
16 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
22 Dec 2025Confirmation StatementConfirmation statement made on 16 Dec 2025 with no updates
26 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
29 Dec 2024Confirmation StatementConfirmation statement made on 16 Dec 2024 with no updates
16 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

16 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

22 Dec 2025 Confirmation Statement

Confirmation statement made on 16 Dec 2025 with no updates

26 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

29 Dec 2024 Confirmation Statement

Confirmation statement made on 16 Dec 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 16 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 16 Mar 2026

Confirmation statement made on 16 Dec 2025 with no updates

4 months ago on 22 Dec 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 26 Mar 2025

Confirmation statement made on 16 Dec 2024 with no updates

1 years ago on 29 Dec 2024