BRESAND LEISURE LIMITED

Active London

Other business support service activities n.e.c.

4 employees website.com
Other business support service activities n.e.c.
B

BRESAND LEISURE LIMITED

Other business support service activities n.e.c.

Founded 29 Jun 2023 Active London, United Kingdom 4 employees website.com
Other business support service activities n.e.c.

Previous Company Names

BREAL CAPITAL (102) LIMITED 29 Jun 2023 — 11 Sept 2023
Accounts Submitted 14 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Oct 2025 Next due 21 Sept 2026 5 months remaining
Net assets £-13M
Total assets £90M
Total Liabilities £103M
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

14th Floor 33 Cavendish Square London W1G 0PW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BRESAND LEISURE LIMITED (14970121), an active company based in London, United Kingdom. Incorporated 29 Jun 2023. Other business support service 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 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

£5.13M

Net Assets

-£12.56M

Total Liabilities

£102.79M

Turnover

£126.36M

Employees

4

Debt Ratio

114%

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 8,047 Shares £80.47 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 20251,194£11.94£0.01
6 Feb 2025104£1.04£0.01
21 Sept 20236,749£67.49£0.01

Officers

Officers

3 active
Status
Michael Anthony WeldenDirectorBritishWales5729 Jun 2023Active
Ronald RobinsonDirectorBritishUnited Kingdom796 Oct 2023Active
Sandeep VyasDirectorBritishEngland5718 Sept 2023Active

Shareholders

Shareholders (4)

Breal Capital (d&d) Limited
36.7%
3,375
Calveton Group Limited
36.7%
3,375

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Calveton Group Limited

United Kingdom

Active
Notified 21 Sept 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 7 Sept 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Tota Ii Limited

Ceased 7 Sept 2023

Ceased

Group Structure

Group Structure

TOTA II LIMITED united kingdom
CALVETON GROUP LIMITED united kingdom
BRESAND LEISURE LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025CapitalAllotment of shares (GBP 103.85) on 2025-12-15
14 Nov 2025AccountsAnnual accounts made up to 2025-09-30
3 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-07 with updates
25 Jun 2025AccountsAnnual accounts made up to 2024-09-30
11 Jun 2025OfficersAppointment of Mr Martin James Williams as director on 2025-03-31
15 Dec 2025 Capital

Allotment of shares (GBP 103.85) on 2025-12-15

14 Nov 2025 Accounts

Annual accounts made up to 2025-09-30

3 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-07 with updates

25 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

11 Jun 2025 Officers

Appointment of Mr Martin James Williams as director on 2025-03-31

Recent Activity

Latest Activity

Allotment of shares (GBP 103.85) on 2025-12-15

4 months ago on 15 Dec 2025

Annual accounts made up to 2025-09-30

5 months ago on 14 Nov 2025

Confirmation statement made on 2025-09-07 with updates

6 months ago on 3 Oct 2025

Annual accounts made up to 2024-09-30

9 months ago on 25 Jun 2025

Appointment of Mr Martin James Williams as director on 2025-03-31

10 months ago on 11 Jun 2025