CompanyTrack
B

BREEDER CAPITAL LIMITED

Active London

Activities of other holding companies n.e.c.

1 employees
Activities of other holding companies n.e.c.Activities of head offices
B

BREEDER CAPITAL LIMITED

Activities of other holding companies n.e.c.

Founded 25 May 2017 Active London, England 1 employees
Activities of other holding companies n.e.c.Activities of head offices
Accounts Submitted 17 Oct 2025
Confirmation Statement Submitted 9 Jun 2025
Net assets £5.44K £495.00 2024 year on year
Total assets £59.11K £26.30K 2024 year on year
Total Liabilities £53.67K £25.80K 2024 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

76 New Bond Street London W1S 1RX England

Credit Report

Discover BREEDER CAPITAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2018–2024)

Cash in Bank

£8.27k

Net Assets

£5.44k

Decreased by £495.00 (-8%)

Total Liabilities

£53.67k

Decreased by £25.80k (-32%)

Turnover

N/A

Employees

1

Debt Ratio

91%

Decreased by 2 (-2%)

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
Status
Jonathan Nicolas Alexandre CoencaDirectorBritishItaly3525 May 2017Active

Shareholders

Shareholders (3)

Jonathan Nicolas Alexandre Coenca
34.0%
3424 Jul 2020
Denis Sylvain Coenca
33.0%
3324 Jul 2020
David Louis Henry Coenca
33.0%
3324 Jul 2020

Persons with Significant Control

Persons with Significant Control (3)

3 Active

David Louis Henry Coenca

French

Active
Notified 25 May 2017
Residence Switzerland
DOB July 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Denis Sylvain Coenca

French

Active
Notified 25 May 2017
Residence Switzerland
DOB December 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Jonathan Nicolas Alexandre Coenca

French

Active
Notified 25 May 2017
Residence England
DOB August 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BREEDER CAPITAL LIMITED Current Company
BELLINGHAM MEWS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
CDP STAINES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Persons With Significant ControlChange to Mr Jonathan Nicolas Alexandre Coenca as a person with significant control on 2025-11-11View(2 pages)
12 Nov 2025OfficersChange to director Mr Jonathan Nicolas Alexandre Coenca on 2025-11-11View(2 pages)
17 Oct 2025AccountsAnnual accounts made up to 2025-05-31View(10 pages)
9 Jun 2025Persons With Significant ControlChange to Mr Jonathan Nicolas Alexandre Coenca as a person with significant control on 2025-03-11View(2 pages)
9 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-24 with updatesView(4 pages)
12 Nov 2025 Persons With Significant Control

Change to Mr Jonathan Nicolas Alexandre Coenca as a person with significant control on 2025-11-11

12 Nov 2025 Officers

Change to director Mr Jonathan Nicolas Alexandre Coenca on 2025-11-11

17 Oct 2025 Accounts

Annual accounts made up to 2025-05-31

9 Jun 2025 Persons With Significant Control

Change to Mr Jonathan Nicolas Alexandre Coenca as a person with significant control on 2025-03-11

9 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-24 with updates

Recent Activity

Latest Activity

Change to Mr Jonathan Nicolas Alexandre Coenca as a person with significant control on 2025-11-11

3 months ago on 12 Nov 2025

Change to director Mr Jonathan Nicolas Alexandre Coenca on 2025-11-11

3 months ago on 12 Nov 2025

Annual accounts made up to 2025-05-31

4 months ago on 17 Oct 2025

Change to Mr Jonathan Nicolas Alexandre Coenca as a person with significant control on 2025-03-11

8 months ago on 9 Jun 2025

Confirmation statement made on 2025-05-24 with updates

8 months ago on 9 Jun 2025