BANDBREEZE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-21 (in 1y)
Last made up 2026-05-07
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£44K
0% vs 2024
Employees
0
Average over period
Profit before tax
£589K
-2% vs 2024
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £601,432 | £589,313 | |
| Operating profit | — | — | |
| Profit before tax | £601,432 | £589,313 | |
| Net profit | £601,432 | £589,313 | |
| Cash | — | — | |
| Total assets less current liabilities | £43,600 | £43,600 | |
| Net assets | £43,600 | £43,600 | |
| Equity | £43,600 | £43,600 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Net margin | 100.0% | 100.0% |
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.”
Group structure
- BANDBREEZE LIMITED · parent
- LBS (Fire Services) Limited 100%
Significant events
- “No significant changes are expected to the company's activities, as set out in the Strategic Report, in the foreseeable future.”
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 124 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-29 | AA | accounts | Accounts with accounts type full | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-07 | AA | accounts | Accounts with accounts type full | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-07 | AA | accounts | Accounts with accounts type full | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-03 | AA | accounts | Accounts with accounts type full | |
| 2022-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-05 | AA | accounts | Accounts with accounts type full | |
| 2021-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-06 | AA | accounts | Accounts with accounts type full | |
| 2020-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-31 | AA | accounts | Accounts with accounts type full | |
| 2019-05-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-08-22 | AA | accounts | Accounts with accounts type full | |
| 2018-05-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-01-26 | CH01 | officers | Change person director company with change date | |
| 2017-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2017-11-14 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-2%
£601,432 £589,313
-
Cash
—
Not reported
-
Net assets
0%
£43,600 £43,600
-
Employees
—
Not reported
-
Profit before tax
-2%
£601,432 £589,313
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