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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-03-23 (in 10mo)

Last made up 2026-03-09

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£3M

-7.1% vs 2024

Employees

0

Average over period

Profit before tax

£265K

-33.2% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £245,000£268,000
Operating profit £242,000£278,000
Profit before tax £397,000£265,000
Net profit £397,000-£202,000
Cash
Total assets less current liabilities £2,829,000£2,627,000
Net assets £2,829,000£2,627,000
Equity £2,829,000£2,627,000
Average employees 00
Wages
Directors' remuneration £0£0

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

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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 2024-12-312025-12-31
Operating margin 98.8%103.7%
Net margin 162.0%-75.4%
Return on capital employed 8.6%10.6%
Interest cover 1.71x

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

  1. BREATH LIMITED 2001-10-19 → present
  2. BREATHE EASY LIMITED 2000-03-09 → 2001-10-19

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider that preparing the financial statements on a going concern basis is appropriate due to the continued financial support of Teva Pharmaceuticals Europe B.V., a fellow group company. The directors have received confirmation from Teva Pharmaceuticals Europe B.V. that it has pledged its continuing support for a minimum of 12 months from the date of signing these financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 23 resigned

Name Role Appointed Born Nationality
CHARLESWORTH, Stephen Michael Director 2020-04-29 Feb 1967 British
COOPER, Dean Michael Director 2018-07-12 Sep 1972 British
Show 23 resigned officers
Name Role Appointed Resigned
LEVITAN, Howard Vernon Secretary 2000-03-09 2003-07-02
MCAFFER, Ian Gardner Cameron Secretary 2010-01-12 2011-05-01
NELLIGAN, Tom Secretary 2015-04-30 2016-08-02
SMITH, Suzanne Elaine Secretary 2012-10-24 2015-04-30
STOLZENBERG, Lawrence Secretary 2003-07-02 2010-01-12
TICE, Johnathon Adam Richard Secretary 2011-05-01 2012-10-24
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2017-03-13 2017-03-13
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-09 2000-03-09
BISARO, Paul Mino Director 2010-02-23 2015-11-03
BUCHEN, David Adam Director 2010-02-23 2015-05-01
DANIELL, Richard Gordon Director 2016-08-02 2016-10-01
INNES, Kim Director 2016-10-01 2020-04-29
JAKES, Nadine Director 2014-09-12 2016-08-02
MCAFFER, Ian Gardner Cameron Director 2000-03-09 2011-05-01
MEHTA, Anish Kirit Director 2011-10-13 2015-11-20
SPARROW, Jamie Director 2011-10-20 2013-07-25
STOLZENBERG, Lawrence Director 2003-07-02 2010-01-12
TASKO, Peter Ernest Director 2009-06-11 2010-02-23
TICE, Johnathon Adam Richard Director 2011-05-01 2012-10-24
VINCENT, Sara Jayne Director 2014-09-12 2016-08-02
VRHOVEC, David Director 2014-09-12 2016-04-29
WILLIAMS, Robert Director 2016-08-02 2018-06-27
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-03-09 2000-03-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Teva Pharma Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-03-14 Active
Arrow Group Aps Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-08-02 Ceased 2022-03-14

Filing timeline

Last 20 of 132 total filings

Date Type Category Description
2026-05-07 AA accounts Accounts with accounts type full
2026-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-07 AA accounts Accounts with accounts type full
2023-04-24 AA accounts Accounts with accounts type full
2023-03-09 CS01 confirmation-statement Confirmation statement with updates PDF
2022-05-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-05-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-05-16 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-04-28 AA accounts Accounts with accounts type full
2022-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-03 AA accounts Accounts with accounts type full
2021-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-09 AA accounts Accounts with accounts type full
2020-04-29 TM01 officers Termination director company with name termination date PDF
2020-04-29 AP01 officers Appoint person director company with name date PDF
2020-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-10 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page