BREEZE MOTOR COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-13 (in 9mo)
Last made up 2026-01-30
Watchouts
Cash
£1M
-29.7% vs 2023
Net assets
£6M
+0.8% highest in 5 filed years
Employees
243
+17.4% highest in 5 filed years
Profit before tax
£103K
-91.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £121,527,809 | £137,934,159 | |
| Operating profit | — | — | — | — | — | £1,822,604 | £935,707 | |
| Profit before tax | — | — | — | — | — | £1,176,006 | £102,918 | |
| Net profit | — | £472,595 | — | £1,184,559 | £911,147 | £948,647 | £46,640 | |
| Cash | — | £2,960 | — | £1,350,723 | £2,123,791 | £1,913,150 | £1,345,719 | |
| Total assets less current liabilities | — | £1,545,101 | — | £2,964,390 | £3,076,899 | £5,841,600 | £5,861,935 | |
| Net assets | — | — | — | — | — | £5,586,527 | £5,633,167 | |
| Equity | £625,520 | £1,098,115 | £1,098,115 | £2,022,674 | £2,933,821 | £5,586,527 | £5,633,167 | |
| Average employees | — | 196 | — | 0 | 0 | 207 | 243 | |
| Wages | — | — | — | — | — | £8,486,865 | £8,668,499 | |
| Directors' remuneration | — | — | — | — | — | £831,704 | £1,142,858 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+13.5%
£121,527,809 £137,934,159
-
Cash
-29.7%
£1,913,150 £1,345,719
-
Net assets
+0.8%
£5,586,527 £5,633,167
-
Employees
+17.4%
207 243
highest in 5 filed years
-
Operating profit
-48.7%
£1,822,604 £935,707
-
Profit before tax
-91.2%
£1,176,006 £102,918
-
Wages
+2.1%
£8,486,865 £8,668,499
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 1.5% | 0.7% | |
| Net margin | — | — | — | — | — | 0.8% | 0.0% | |
| Return on capital employed | — | — | — | — | — | 31.2% | 16.0% | |
| Current ratio | — | — | — | — | — | 1.08x | 1.09x | |
| Interest cover | — | — | — | — | — | 2.82x | 1.12x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BREEZE MOTOR COMPANY LIMITED 2000-05-22 → present
- HOWPER 295 LIMITED 2000-03-09 → 2000-05-22
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis In considering going concern, management has reviewed the financial information of the Company and the Group for a period of at least twelve months from the date of approval of the accounts Having reviewed this information, management has a reasonable expectation that the Company and the Group have adequate resources to continue in operational existence for the foreseeable future Accordingly, they continue to adopt the going concern basis in preparing the financial statements”
Group structure
- BREEZE MOTOR COMPANY LIMITED · parent
- Breeze (Southampton) Limited 100%
- Bournemouth TPS Limited 100%
- Southampton TPS LLP 95%
- Breeze Motorcycles Ltd 100%
- Breeze Camper Hire Limited 100%
Significant events
- “There have been no significant events affecting the Company and the Group since the year end”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POLKINGHORNE, Alison Gail | Secretary | 2026-02-17 | — | — |
| BROWN, Karl Stephen Peter | Director | 2022-06-01 | Jan 1994 | British |
| GUNNER, Michael William | Director | 2025-11-20 | May 1980 | British |
| LANGFORD, Mark Edward | Director | 2023-08-01 | Feb 1975 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2008-11-24 | 2018-01-19 |
| HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-03-09 | 2008-11-24 |
| CORDEROY, John Edward | Director | 2000-05-11 | 2025-11-20 |
| TREWEEKS, Tim | Director | 2000-09-27 | 2002-05-16 |
| HP DIRECTORS LIMITED | Corporate Nominee Director | 2000-03-09 | 2000-05-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Van Mossel Automotive Group Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-20 | Active |
| Mr John Edward Corderoy | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-11-20 |
Filing timeline
Last 20 of 114 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-09 RESOLUTIONS Resolution
- 2025-12-09 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-17 | CH01 | officers | Change person director company with change date | |
| 2026-02-17 | CH01 | officers | Change person director company with change date | |
| 2026-02-17 | CH01 | officers | Change person director company with change date | |
| 2026-02-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-09 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-09 | MA | incorporation | Memorandum articles | |
| 2025-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-19 | AA | accounts | Accounts with accounts type group | |
| 2025-07-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-20 | AA | accounts | Accounts with accounts type group | |
| 2024-07-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-07 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.