BREEZE ACQUISITIONS 2 LIMITED - Profile & Financials

Accounts Submitted 15 Jan 2025

Confirmation Statement Submitted 5 Mar 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Units B & C Broadlink Middleton Manchester M24 1UB England

Credit Report

Discover BREEZE ACQUISITIONS 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2024–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active 1 resigned

Show resigned officers

						Status
Alex Hughes	Director	British	England	43	2 Dec 2024	Active
Samuel Matthaeus Dietrich Breuning	Director	British	United Kingdom	46	3 Mar 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Samuel Matthaeus Dietrich Breuning

British

Active

Notified 3 Mar 2023

Residence United Kingdom

DOB December 1979

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Breeze Strategic Services Limited

United Kingdom

Active

Notified 10 May 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BREEZE STRATEGIC SERVICES LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

BREEZE INVESTMENT PARTNERS LLP united kingdom voting rights 25 to 50 percent limited liability partnership

CASTLE MOUNT LP united kingdom appoint/remove person as firm

CT PRIVATE EQUITY TRUST PLC united kingdom

COLUMBIA THREADNEEDLE PE CO-INVESTMENT GP LLP united kingdom appoint/remove members limited liability partnership

COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm

COLUMBIA THREADNEEDLE (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

COLUMBIA THREADNEEDLE INVESTMENTS UK INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMERIPRISE FINANCIAL INC. united states of america

BREEZE ACQUISITIONS 2 LIMITED Current Company

BREEZE ACQUISITIONS USA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-02 with no updates	View(3 pages)
15 Jan 2025	Accounts	Annual accounts made up to 2024-03-31	View(2 pages)
6 Dec 2024	Officers	Appointment of Mr Alex Hughes as director on 2024-12-02	View(2 pages)
29 Nov 2024	Officers	Termination of Pamela Louise Dawes as director on 2024-11-29	View(1 page)
5 Jun 2024	Persons With Significant Control	Breeze Strategic Services Limited notified as a person with significant control	View(2 pages)