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BANDBREEZE LIMITED

#03995558 · Active · Incorporated 2000-05-17 (26y 4m) · Last filing 2026-08-27 (1mo ago)
Real Estate · SIC 68320 · L Real Estate Activities · Full accounts
Accounts due 2027-12-31 (in 1y) · Confirmation due 2027-05-21 (in 8 months) · No watchouts on the register

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Cash

—

Latest balance sheet

Net assets

£44k

0% vs 2025

Employees

—

Average over period

Profit before tax

£712k

+20.8% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31

Metric Trend 2024-03-312025-03-312026-03-31 Δ vs prior
Turnover £601,432£589,313£711,872 +20.8%
Operating profit —£589,313£711,872 +20.8%
Profit before tax £601,432£589,313£711,872 +20.8%
Net profit £601,432£589,313£711,872 +20.8%
Cash ——— —
Total assets less current liabilities £43,600£43,600£43,600 0%
Net assets £43,600£43,600£43,600 0%
Equity £43,600£43,600£43,600 0%
Average employees 00— —
Wages ——— —
Directors' remuneration ——— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-312026-03-31
Operating margin —100.0%100.0%
Net margin 100.0%100.0%100.0%
Return on capital employed —1351.6%1632.7%
Gearing (liabilities / total assets) 27.1%0.0%0.0%

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reviewed the company's projected cashflows. Having examined the current status of the company's assets and likely developments in the foreseeable future, and taking into account the ability of its assets to pay dividends, interest and other fees, the directors consider that the company will be able to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basis.”

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

People

3 active · 21 resigned

Name Role Appointed Born Nationality
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2007-06-21 — —
BURLTON, Chris Director 2017-10-31 Sep 1973 British
RITCHIE, Alan Campbell Director 2014-02-04 Apr 1967 British
Show 21 resigned officers
Name Role Appointed Resigned
LUNN, Graham Secretary 2001-05-24 2007-06-21
MASONS SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-06-07 2001-05-24
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-05-17 2000-06-07
BIRCH, Alan Edward Director 2007-06-21 2014-02-04
CONLON, David George Director 2007-06-21 2009-01-30
DARLING, Andrew David Director 2001-05-24 2005-03-01
DICKINSON, Victoria Helen Director 2003-02-14 2005-04-15
DILLON, Guy Melvil Director 2001-05-24 2002-04-23
DOHERTY, Trevor Anthony Director 2001-05-24 2005-03-24
DONN, Michael Andrew Director 2006-03-06 2007-06-21
EDLIN, Timothy Howard Director 2004-07-07 2007-06-21
HALE, Jonathan Keith Director 2003-05-31 2005-03-24
HALL, John James Director 2001-05-24 2004-05-31
LUNN, Graham Director 2001-05-24 2007-06-21
MCLELLAN, Kenneth Andrew Director 2008-01-02 2011-09-15
SMITH, Martin Timothy Director 2005-04-15 2007-06-21
STAFFORD, Paul Claude Director 2001-05-24 2003-05-31
STOVOLD, Nicholas Howard Director 2014-06-27 2017-08-29
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-05-17 2000-06-07
MASONS NOMINEES LIMITED Corporate Director 2000-06-07 2001-05-24
PPP NOMINEE DIRECTORS LIMITED Corporate Director 2011-09-15 2017-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Semperian Ppp Investment Partners No.2 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 129 total filings

Date Type Category Description
2026-08-27 AA accounts Accounts with accounts type full
2026-06-24 CH01 officers Change person director company with change date PDF
2026-06-18 CH01 officers Change person director company with change date PDF
2026-05-26 AD01 address Change registered office address company with date old address new address PDF
2026-05-26 AD01 address Change registered office address company with date old address new address PDF
2026-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-29 AA accounts Accounts with accounts type full
2025-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-07 AA accounts Accounts with accounts type full
2024-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-07 AA accounts Accounts with accounts type full
2023-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-03 AA accounts Accounts with accounts type full
2022-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-05 AA accounts Accounts with accounts type full
2021-05-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-06 AA accounts Accounts with accounts type full
2020-05-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-31 AA accounts Accounts with accounts type full
2019-05-17 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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