BREAK UK HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-07-31
Confirmation statement due
2027-03-20 (in 10mo)
Last made up 2026-03-06
Watchouts
None on the register
Cash
£904K
Latest balance sheet
Net assets
£6M
+562,634,300% vs 2023
Employees
38
Average over period
Profit before tax
£2M
Period ending 2024-07-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-07-31
| Metric | Trend | 2023-07-31 | 2024-07-31 |
|---|---|---|---|
| Turnover | — | £19,232,822 | |
| Operating profit | — | £2,150,003 | |
| Profit before tax | — | £1,776,712 | |
| Net profit | — | £1,207,536 | |
| Cash | — | £904,181 | |
| Total assets less current liabilities | £1 | £7,624,641 | |
| Net assets | £1 | £5,626,344 | |
| Equity | £1 | £5,626,344 | |
| Average employees | — | 38 | |
| Wages | — | £1,564,774 | |
| Directors' remuneration | — | £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
FY2023 → FY2024 · period ending 2024-07-31 vs 2023-07-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+562,634,300%
£1 £5,626,344
-
Employees
—
Not reported
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 | 2023-07-31 | 2024-07-31 |
|---|---|---|---|
| Operating margin | — | 11.2% | |
| Net margin | — | 6.3% | |
| Return on capital employed | — | 28.2% | |
| Gearing (liabilities / total assets) | — | 62.6% | |
| Current ratio | — | 0.99x | |
| Interest cover | — | 5.74x |
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
- BREAK UK HOLDINGS LIMITED 2023-11-10 → present
- ENSCO 1487 LIMITED 2023-03-07 → 2023-11-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- BREAK UK HOLDINGS LIMITED · parent
- SOC UK Limited 50.1%
- DJ Civils Limited 50.1%
- Franklin Infrastructure Services Limited 33.57%
Significant events
- “On 15 November 2023, SOC UK Holdings Limited (a 50.1% subsidiary of Break UK Holdings Limited) acquired 100% of the issued share capital of the DJ Civils Limited group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROCKER WIEDER, Bernadine | Secretary | 2023-11-10 | — | — |
| HOWARD, George Cheuk-Yin | Director | 2023-11-24 | Nov 1991 | British |
| KARNI-COHEN, Adam | Director | 2023-11-10 | May 1980 | British |
| WIEDER, Theodore Alexander John | Director | 2023-11-10 | Jan 1986 | English |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2023-03-07 | 2023-11-10 |
| ARMSTRONG, Craig Christian | Director | 2023-11-24 | 2026-03-26 |
| WARD, Michael James | Director | 2023-03-07 | 2023-11-10 |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2023-03-07 | 2023-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thwack Partners 2 Llp | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2023-11-10 | Active |
| Gateley Incorporations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-07 | Ceased 2023-11-10 |
Filing timeline
Last 20 of 33 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-17 RESOLUTIONS Resolution
- 2023-11-15 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | AA01 | accounts | Change account reference date company previous extended | |
| 2026-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | CH03 | officers | Change person secretary company with change date | |
| 2025-10-04 | CH01 | officers | Change person director company with change date | |
| 2025-05-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-29 | AA | accounts | Accounts with accounts type group | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | AA | accounts | Accounts with accounts type dormant | |
| 2024-11-18 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-03-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-07 | CH01 | officers | Change person director company with change date | |
| 2023-12-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-24 | SH01 | capital | Capital allotment shares | |
| 2023-11-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-23 | SH08 | capital | Capital name of class of shares | |
| 2023-11-23 | SH08 | capital | Capital name of class of shares | |
| 2023-11-17 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-15 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- 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.