CompanyTrack
B

BREEZE RETAIL LIMITED

Active London

Retail sale of automotive fuel in specialised stores

1 employees
Retail sale of automotive fuel in specialised stores
B

BREEZE RETAIL LIMITED

Retail sale of automotive fuel in specialised stores

Founded 29 Jan 2018 Active London, United Kingdom 1 employees
Retail sale of automotive fuel in specialised stores
Accounts Submitted 27 Feb 2025
Confirmation Statement Submitted 4 Feb 2025
Net assets £448.22K £58.47K 2023 year on year
Total assets £1.69M £485.26K 2023 year on year
Total Liabilities £1.24M £543.73K 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

27 Old Gloucester Street London WC1N 3AX United Kingdom

Credit Report

Discover BREEZE RETAIL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£566.12k

Increased by £454.65k (+408%)

Net Assets

£448.22k

Decreased by £58.47k (-12%)

Total Liabilities

£1.24M

Increased by £543.73k (+78%)

Turnover

£6.46M

Decreased by £1.74M (-21%)

Employees

1

Decreased by 1 (-50%)

Debt Ratio

74%

Increased by 16 (+28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 3 resigned
Status
Elemental Company Secretary LimitedCorporate-secretaryUnited KingdomUnknown21 Apr 2020Active
Nicholas John PikeDirectorBritishUnited Kingdom634 Jul 2025Active

Shareholders

Shareholders (2)

Prax Limited
100.0%
29 Feb 2021
Harvest Energy Group Limited
0.0%
09 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Prax Limited

United Kingdom

Active
Notified 25 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Harvest Energy Group Limited

Ceased 25 Feb 2020

Ceased

Winston Sanjeevkumar Soosaipillai

Ceased 29 Jan 2018

Ceased

Group Structure

Group Structure

PRAX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STATE OIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRAX GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BREEZE RETAIL LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jul 2025OfficersChange to director Nicholas John Pike on 2025-07-22View(2 pages)
18 Jul 2025OfficersAppointment of Nicholas John Pike as director on 2025-07-04View(2 pages)
18 Jul 2025OfficersTermination of Winston Sanjeevkumar Soosaipillai as director on 2025-07-04View(1 page)
27 Feb 2025OtherAudit exemption statement of guarantee by parent company for period ending 29/02/24View(3 pages)
27 Feb 2025AccountsAnnual accounts filedView(223 pages)
25 Jul 2025 Officers

Change to director Nicholas John Pike on 2025-07-22

18 Jul 2025 Officers

Appointment of Nicholas John Pike as director on 2025-07-04

18 Jul 2025 Officers

Termination of Winston Sanjeevkumar Soosaipillai as director on 2025-07-04

27 Feb 2025 Other

Audit exemption statement of guarantee by parent company for period ending 29/02/24

27 Feb 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Change to director Nicholas John Pike on 2025-07-22

6 months ago on 25 Jul 2025

Appointment of Nicholas John Pike as director on 2025-07-04

7 months ago on 18 Jul 2025

Termination of Winston Sanjeevkumar Soosaipillai as director on 2025-07-04

7 months ago on 18 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 29/02/24

11 months ago on 27 Feb 2025

Annual accounts filed

11 months ago on 27 Feb 2025