Breeza Fans Limited in Surrey, SM1 2SW

Description

Data updated on: 07-09-2023

The business was registered in Surrey under the following Company Registration No.: 00246556. The firm was set up in the year 1930. The headquarters of the firm was situated at 5 Robin Hood Lane Sutton. The post code is SM1 2SW. The firm was dissolved on 2023-07-11, meaning it had been in business for ninety three years.

The officers included: Alison J. designated to this position in 1993 in August and Andrew W. designated to this position in 1992 in January.

The companies with significant control over this firm were as follows: Horval Holdings Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Surrey at Robin Hood Lane, Sutton, SM1 2SW and was registered as a PSC under the reg no 02335723.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	990 310	1 082 390	1 174 445	898 050

Balance Sheet
Debtors	120 000	240 000	360 000						3 718 683	3 714 569
Net Assets Liabilities				824 782	826 016	830 993	828 871	824 521	3 241 733
Other Debtors									3 560 000	3 557 866
Current Assets	120 000
Tangible Fixed Assets	900 000	900 000	900 000	900 000

Capital & Reserves
Called Up Share Capital	31 500	31 500	31 500	31 500
Profit Loss Account Reserve	220 164	312 244	404 299	127 904
Shareholder Funds	990 310	1 082 390	1 174 445	898 050

Other Financial Data
Amounts Owed By Related Parties									158 683	156 703
Amounts Owed To Group Undertakings						1 775	6 225	10 535
Corporation Tax Payable									474 970	478 432
Creditors				1 950	4 060	6 065	8 125	12 475	476 950	480 432
Disposals Investment Property Fair Value Model									900 000
Dividends Paid				334 445	60 000
Investment Property				900 000	900 000	900 000	900 000	900 000
Investment Property Fair Value Model						900 000		900 000
Net Current Assets Liabilities	90 310	182 390	274 445	-1 950	-4 060	-6 065	-8 125	-12 475	3 241 733	3 234 137
Number Shares Issued Fully Paid					31 500	31 500	31 500
Other Creditors				1 950	4 060	1 860	1 900	1 940	1 980	2 000
Par Value Share		1	1	1	1	1	1
Profit Loss				59 706	61 234
Provisions For Liabilities Balance Sheet Subtotal				73 268	69 924	62 942	63 004	63 004
Total Assets Less Current Liabilities	990 310	1 082 390	1 174 445	898 050	895 940	893 935	891 875	887 525	3 241 733
Trade Creditors Trade Payables						2 430
Creditors Due Within One Year	29 690	57 610	85 555	1 950
Investments Fixed Assets	900 000
Number Shares Allotted		31 500	31 500	31 500
Other Reserves	1 000	1 000	1 000	1 000
Revaluation Reserve	737 646	737 646	737 646	737 646
Share Capital Allotted Called Up Paid	31 500	31 500	31 500	31 500

Company staff

Andrew W.

Role: Secretary

Latest update: 19 June 2023

Alison J.

Role: Director

Appointed: 26 August 1993

Latest update: 19 June 2023

Andrew W.

Role: Director

Appointed: 03 January 1992

Latest update: 19 June 2023

People with significant control

Horval Holdings Ltd

Address: 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW, United Kingdom

Legal authority English

Legal form Ltd

Country registered United Kingdom

Place registered Companies House

Registration number 02335723

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	17 January 2024
Confirmation statement last made up date	03 January 2023

Annual Accounts 20 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	20 December 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	22 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	18 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	19 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31

Breeza Fans Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew W.

Alison J.

Andrew W.

Valerie W.

People with significant control

Horval Holdings Ltd

Accounts Documents

Company filings

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