BREE HOLDINGS 2 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
Cash
£1K
0% vs 2024
Net assets
£10M
+144.9% vs 2024
Employees
—
Average over period
Profit before tax
-£5M
-8.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
In previous years, the financial statements have been prepared on a going concern basis. However, the directors have took the decision to cease trading following the implementation of a post year end corporate simplification that includes plans for the wind up of the corporate entity. Accordingly directors have not prepared statements on a going concern basis. This does not result in any material impact on the financial statements.
-
6 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£48,000 | -£48,000 | |
| Profit before tax | -£4,559,000 | -£4,944,000 | |
| Net profit | -£4,626,000 | -£4,900,000 | |
| Cash | £1,000 | £1,000 | |
| Total assets less current liabilities | £34,822,000 | £29,922,000 | |
| Net assets | -£21,783,000 | £9,789,000 | |
| Equity | -£21,783,000 | £9,789,000 | |
| Average employees | — | — | |
| 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
0%
£1,000 £1,000
-
Net assets
+144.9%
-£21,783,000 £9,789,000
-
Employees
—
Not reported
-
Operating profit
0%
-£48,000 -£48,000
-
Profit before tax
-8.4%
-£4,559,000 -£4,944,000
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | -0.1% | -0.2% | |
| Current ratio | 1.18x | 0.95x | |
| Interest cover | -0.01x | -0.01x |
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 4 times since incorporation
- BREE HOLDINGS 2 LIMITED 2026-04-07 → present
- UNITED LIVING HOLDINGS LIMITED 2022-03-22 → 2026-04-07
- FASTFLOW HOLDINGS LIMITED 2017-06-19 → 2022-03-22
- WINSTON TOPCO LIMITED 2017-02-07 → 2017-06-19
- AGHOCO 1493 LIMITED 2016-12-13 → 2017-02-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In previous years, the financial statements have been prepared on a going concern basis. However, the directors have took the decision to cease trading following the implementation of a post year end corporate simplification that includes plans for the wind up of the corporate entity. Accordingly directors have not prepared statements on a going concern basis. This does not result in any material impact on the financial statements.”
Group structure
- BREE HOLDINGS 2 LIMITED · parent
- United Infrastructure Investment Limited 100%
- UI Central Holdings Limited 100%
- United Infrastructure Water Limited 100%
- United Infrastructure Energy Limited 100%
- United Infrastructure Connected Limited 100%
- UI Social Infrastructure Limited 100%
- Oxford Manpower Limited 100%
- Partner Group U.K. Limited 100%
- Partner Construction Limited 100%
- Partner Contracting Limited 100%
- Partner Investments Limited 100%
- United Infrastructure Group Services Limited 100%
- United Living (South) Group Limited 100%
- United Living (South) Holdings Limited 100%
- United Living (South) Limited 100%
- United Living (North) Group Limited 100%
- United Living (North) Holdings Limited 100%
- United Living (North) Limited 100%
- United Living South (Woolwich) Limited 100%
- ULS Living Limited 100%
- Whittaker Ellis Limited 100%
- United City Living Limited 100%
- United Living EBT Limited 100%
- United Living MH Limited 100%
- DW Support Services Limited 100%
- Partner Homes Limited 100%
- GTEC Training Limited 100%
- Thormer Solutions Limited 100%
- EcoGenR8 Limited 100%
- AF ECO Limited 100%
- Pilon Construction Group Limited 100%
- Pilon Limited 100%
- MC3 Lab Ltd 100%
- Pilon Construct Ltd 100%
- Jones Lighting 100%
Significant events
- “on 16th June 2025, the directors took the decision to cease trading following the implementation of a post year end corporate simplification that includes plan for the wind up of the corporate entity.”
- “On 16 June 2025 a written resolution was passed that the share capital of the Company be reduced from £38,118,683 divided into 38,118,683 ordinary shares of £1 each (of which all of the ordinary shares have been issued and are fully paid) to £1, by cancelling in full 38,118,682 of the existing 38,118,683 issued and fully paid ordinary shares and the share premium account of the Company be cancelled.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCDONOUGH, Andrew Francis | Director | 2026-03-31 | Sep 1967 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2016-12-13 | 2017-02-17 |
| ANDERSON, Luke | Director | 2024-10-30 | 2026-03-31 |
| ARMSTRONG, Neil Patrick | Director | 2017-02-17 | 2026-03-31 |
| BRAY, Conor Vaughan | Director | 2021-06-28 | 2025-01-10 |
| BRENNAN, Ryan John | Director | 2017-02-17 | 2022-05-31 |
| CRAGGS, Ian | Director | 2018-03-12 | 2022-05-31 |
| FALCON, Thomas William | Director | 2017-02-17 | 2023-08-01 |
| GRABLI, Eric | Director | 2019-06-19 | 2023-08-01 |
| HALL, Stuart Andrew | Director | 2019-09-09 | 2021-07-31 |
| HART, Roger | Director | 2016-12-13 | 2017-02-17 |
| HASTINGS, Shaun | Director | 2017-02-17 | 2019-09-30 |
| LUBKEMAN, Jordan Saint John | Director | 2023-08-01 | 2026-03-31 |
| MOSELEY, Daren | Director | 2019-08-01 | 2021-03-31 |
| PUGHOLM, Ole | Director | 2022-02-22 | 2026-03-31 |
| RAMSEY, Richard Alexander | Director | 2017-03-01 | 2023-08-01 |
| REISS, Joanna Cecile | Director | 2023-08-01 | 2026-03-31 |
| ROONEY, David Michael | Director | 2022-06-01 | 2025-09-05 |
| TERRY, Kenneth John | Director | 2017-03-01 | 2023-08-01 |
| WOOD, Timothy Nicholas | Director | 2019-08-01 | 2020-07-10 |
| A G SECRETARIAL LIMITED | Corporate Director | 2016-12-13 | 2017-02-17 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2016-12-13 | 2017-02-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bree Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-31 | Active |
| United Infrastructure Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-01 | Ceased 2026-03-31 |
| Elysian Capital Gp Ii Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-03-15 | Ceased 2023-08-01 |
| Inhoco Formations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-13 | Ceased 2017-03-15 |
Filing timeline
Last 20 of 115 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-07 CERTNM Certificate change of name company PDF
- 2025-06-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-07 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-04-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-23 | AA | accounts | Accounts with accounts type full | |
| 2025-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-17 | SH20 | capital | Legacy | |
| 2025-06-17 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-06-17 | CAP-SS | insolvency | Legacy | |
| 2025-06-17 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 6
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.