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.
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
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 | — | — |
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 |
|---|---|---|---|
| Return on capital employed | -0.1% | -0.2% | |
| Current ratio | 1.18x | 0.95x | |
| Interest cover | -0.01x | -0.01x |
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
- 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.
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