BREEZEROAD 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
None on the register
Cash
£22M
+41.3% vs 2023
Net assets
-£105M
-23.7% vs 2023
Employees
444
-11.2% vs 2023
Profit before tax
-£20M
+23.9% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £63,767,000 | £60,258,000 | |
| Operating profit | £9,893,000 | £6,153,000 | |
| Profit before tax | -£26,273,000 | -£20,005,000 | |
| Net profit | -£26,273,000 | -£20,005,000 | |
| Cash | £15,641,000 | £22,094,000 | |
| Total assets less current liabilities | £332,927,000 | £349,069,000 | |
| Net assets | -£84,481,000 | -£104,518,000 | |
| Equity | -£84,481,000 | -£104,518,000 | |
| Average employees | 500 | 444 | |
| Wages | £16,497,000 | £17,771,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 15.5% | 10.2% | |
| Net margin | -41.2% | -33.2% | |
| Return on capital employed | 3.0% | 1.8% | |
| Gearing (liabilities / total assets) | 123.7% | 128.0% | |
| Current ratio | 0.99x | 1.37x | |
| Interest cover | 0.27x | 0.24x |
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
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Mercer & Hole LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding the Group's total comprehensive loss after tax for the year of £20,037k (2023: £26,273k) and the net liabilities at the year end of £104,518k (2023: £84,481k), the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the reasons as set out within note 1 to these financial statements.”
Group structure
- BREEZEROAD LIMITED · parent
- Dunwilco (1847) Limited 100%
- Dunwilco (1783) Limited 100%
- Dunwilco (1784) Limited 100%
- The Savoy Hotel Limited 100%
- Simpson's-in-the-Strand (348446) Limited 100%
Significant events
- “In August 2024, the Group began the phased refurbishment of its guest rooms and the Gallery restaurant as part of a long-term investment in the property's quality and positioning.”
- “The Gallery restaurant reopened in November 2024 and performed strongly through the festive period.”
- “Restaurant 1890 was awarded its first Michelin star, an exceptional achievement in only its second year.”
- “A new lease agreement was also signed during the year with esteemed restaurateur Jeremy King for the relaunch of Simpsons in 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALHAMMADI, Salma Ahmad | Director | 2023-05-22 | May 1993 | Qatari |
| FONTANE, Tareq Michael | Director | 2021-07-23 | May 1989 | Austrian |
| RICOTTA, Giuseppe | Director | 2025-07-12 | Apr 1971 | Italian |
| ZOK, Sarmad | Director | 2023-04-06 | Aug 1968 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKINTOSH, Iain Stewart | Secretary | 2005-01-19 | 2005-07-21 |
| MANKARIOUS, Ramsey Neal | Secretary | 2004-08-20 | 2005-01-19 |
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2005-07-21 | 2018-03-16 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-03-18 | 2004-08-20 |
| ABDULLA AL MULLA, Hamad | Director | 2014-10-21 | 2015-10-09 |
| ACAR, Omer | Director | 2019-07-18 | 2023-01-05 |
| AGUILAR, Juan Bernardo | Director | 2023-01-05 | 2023-05-22 |
| ANDERSON, Bruce Smith | Director | 2014-04-20 | 2014-10-21 |
| ANDERSON, Bruce Smith | Director | 2004-08-20 | 2008-09-16 |
| BRODERICK, Cristopher Kelly | Director | 2005-01-19 | 2015-08-12 |
| CADWELL, Benjamin David | Director | 2010-05-04 | 2021-07-23 |
| DRAKE, Gordon Alexander Miles | Director | 2014-10-21 | 2017-01-09 |
| FATT, William Robert | Director | 2014-10-21 | 2015-10-09 |
| FERNANDES, Ashley | Director | 2014-10-21 | 2019-07-18 |
| FISKEN, Gillian Claire | Director | 2008-09-16 | 2009-02-25 |
| GATELEY, Donald Kenneth | Director | 2008-09-16 | 2014-04-20 |
| HARRISON, Sean Piers | Director | 2017-01-11 | 2023-01-31 |
| HENRY, Charles | Director | 2005-01-19 | 2015-10-09 |
| HEWITT, Alistair James Neil | Director | 2013-07-31 | 2014-10-21 |
| HEWITT, Alistair James Neil | Director | 2005-11-14 | 2008-09-16 |
| KANDRAC, Martin | Director | 2014-10-21 | 2016-07-12 |
| KRUGER, Lourie Johannes | Director | 2023-01-05 | 2023-09-05 |
| MACKINTOSH, Iain Stewart | Director | 2005-01-19 | 2005-07-26 |
| MANKARIOUS, Ramsey Neal | Director | 2004-08-20 | 2005-01-19 |
| NICHELS, David Michael Charles, Sir | Director | 2010-06-15 | 2014-10-21 |
| RHAZALI, Kamal | Director | 2016-07-12 | 2023-01-05 |
| SAAB, Richard | Director | 2024-10-28 | 2025-07-12 |
| SELLAR, Gillian Christine | Director | 2005-07-26 | 2008-09-16 |
| SHARIEF, Irfan Abdul-Khaliq | Director | 2023-09-05 | 2024-10-28 |
| WATSON, Stuart Iain | Director | 2009-02-25 | 2011-06-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-03-18 | 2004-08-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Qatar Investment Authority | Legal person | Shares 25–50%, Voting 25–50% | 2017-04-18 | Active |
| Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Alsaud | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 167 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | SH01 | capital | Capital allotment shares | |
| 2026-04-21 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-19 | CH01 | officers | Change person director company with change date | |
| 2026-02-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-15 | AA | accounts | Accounts with accounts type group | |
| 2025-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-28 | CH01 | officers | Change person director company with change date | |
| 2024-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-28 | AA | accounts | Accounts with accounts type group | |
| 2024-08-20 | CH01 | officers | Change person director company with change date | |
| 2024-06-11 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-14 | AA | accounts | Accounts with accounts type group | |
| 2023-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-31 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 1
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-5.5%
£63,767,000 £60,258,000
-
Cash
+41.3%
£15,641,000 £22,094,000
-
Net assets
-23.7%
-£84,481,000 -£104,518,000
-
Employees
-11.2%
500 444
-
Operating profit
-37.8%
£9,893,000 £6,153,000
-
Profit before tax
+23.9%
-£26,273,000 -£20,005,000
-
Wages
+7.7%
£16,497,000 £17,771,000
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