BREEZELINE INTERNATIONAL GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-01 (in 11mo)
Last made up 2026-03-18
Watchouts
Cash
£6M
+24.7% vs 2023
Net assets
£15M
+57.7% vs 2023
Employees
170
+31.8% vs 2023
Profit before tax
£8M
+52.9% 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
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £121,276,523 | £152,764,681 | |
| Operating profit | — | — | — | — | £5,213,524 | £7,916,780 | |
| Profit before tax | — | — | — | — | £5,047,813 | £7,719,737 | |
| Net profit | — | — | — | — | £3,683,813 | £6,217,697 | |
| Cash | — | — | — | — | £4,527,662 | £5,646,427 | |
| Total assets less current liabilities | — | — | — | — | £11,708,453 | £17,541,078 | |
| Net assets | — | — | — | — | £9,574,509 | £15,100,331 | |
| Equity | £202 | £119 | -£37 | — | £9,574,509 | £15,100,331 | |
| Average employees | — | — | — | — | 129 | 170 | |
| Wages | — | — | — | — | £6,710,141 | £12,344,250 | |
| Directors' remuneration | — | — | — | — | £165,500 | £204,942 |
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
+26%
£121,276,523 £152,764,681
-
Cash
+24.7%
£4,527,662 £5,646,427
-
Net assets
+57.7%
£9,574,509 £15,100,331
-
Employees
+31.8%
129 170
-
Operating profit
+51.9%
£5,213,524 £7,916,780
-
Profit before tax
+52.9%
£5,047,813 £7,719,737
-
Wages
+84%
£6,710,141 £12,344,250
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 4.3% | 5.2% | |
| Net margin | — | — | — | — | 3.0% | 4.1% | |
| Return on capital employed | — | — | — | — | 44.5% | 45.1% | |
| Gearing (liabilities / total assets) | — | — | — | — | 72.7% | 63.9% | |
| Current ratio | — | — | — | — | 1.47x | 1.69x | |
| Interest cover | — | — | — | — | 30.48x | 40.18x |
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
- BREEZELINE INTERNATIONAL GROUP LIMITED 2013-05-16 → present
- TRANS GLOBAL PROJECTS GROUP LTD 2013-03-18 → 2013-05-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Crane & Partners
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and parent company's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.”
Group structure
- BREEZELINE INTERNATIONAL GROUP LIMITED · parent
- Trans Global Projects Group Limited 100%
- Trans Global Projects Limited 100%
- Trans Global Projects AG 100%
- Trans Gobal Holdings (Switzerland) AG 100%
- Natco AG Internationale Transporte 100%
- Trans Global Projects Logistics Pty Limited 100%
- TGP Logistics Pty Limited 100%
- TGP Logistics Inc 100%
- TGP Brasil LTDA 80%
- Natco GmbH Internationale Spedition 100%
- Trans Global Projects GmbH 100%
- Trans Global Projects B.V. 100%
- TransGlobal Projects Middle East FZC 100%
- TGP Logistics DMCC 100%
- Trans Global Projects Group Limited (SAR) 100%
- TGP Projects LLC 60%
- Trans Global Projects Logistics PTE Limited 100%
- TGP Azerbaijan LLC 100%
Significant events
- “During the current year, the level of turnover has increased by 26%. The gross profit margin has increased from 14.25% in the previous year to 17.07% for the current year.”
- “The Group profit for the year before taxation was £7,719,737 (2023: £5,047,813).”
- “Retained reserves of £14,808,376 at the year end indicated an increase of 57% compared with the previous year.”
- “Cash flow was in line with expectations, with a net increase in cash of £1,118,765. The groups net current asset ratio was 1.69 at the year end (2023: 1.47).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHARNOCK, Colin Bruce | Director | 2013-03-18 | Dec 1958 | British |
| CHARNOCK, Jeannette Yvonne | Director | 2013-04-05 | Nov 1954 | British |
| DUKE, Simon Ronald | Director | 2017-09-01 | Jul 1976 | British,Australian |
| HERBERT, Andrew Miles | Director | 2017-09-01 | May 1968 | British |
| JACKSON, Matthew Robert | Director | 2017-09-01 | Nov 1973 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | Director | 2013-03-18 | 2013-03-18 |
| WELCHMAN, Angela | Director | 2013-04-05 | 2017-08-31 |
| WELCHMAN, Martin Gilbert | Director | 2013-03-18 | 2017-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Jeannette Yvonne Charnock | Individual | Significant influence | 2017-08-31 | Ceased 2026-03-03 |
| Saltwater Holdings Ltd | Corporate entity | Shares 25–50% | 2017-08-31 | Active |
| Mr Martin Gilbert Welchman | Individual | Shares 25–50% | 2017-01-01 | Ceased 2017-08-31 |
| Mr Colin Bruce Charnock | Individual | Shares 25–50% | 2017-01-01 | Active |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-15 | AA | accounts | Accounts with accounts type group | |
| 2025-09-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-04 | CH01 | officers | Change person director company with change date | |
| 2025-03-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-09 | AA | accounts | Accounts with accounts type group | |
| 2024-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-11 | AA | accounts | Accounts with accounts type group | |
| 2023-03-20 | CH01 | officers | Change person director company with change date | |
| 2023-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-21 | AA | accounts | Accounts with accounts type group | |
| 2022-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-04 | AA | accounts | Accounts with accounts type group | |
| 2021-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-17 | AA | accounts | Accounts with accounts type group | |
| 2020-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.