UK Companies House feature
BREEZE ACQUISITIONS LIMITED
Cash
£970
-100% vs 2024
Net assets
-£3M
-69.5% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Profile
- Company number
- 13527063
- Status
- Active
- Incorporation
- 2021-07-23
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
4-year trend · vs UK Fintech median
Accounts
4-year trend · latest 2025-03-31
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£1,670,404 | — | — | — | |
| Net profit | -£1,670,404 | — | -£78,763 | -£1,162,363 | |
| Cash | — | — | £2,590,000 | £970 | |
| Total assets less current liabilities | £19,466,346 | — | £24,411,600 | £14,240,267 | |
| Net assets | -£1,670,404 | — | -£1,671,487 | -£2,833,850 | |
| Equity | -£1,670,404 | -£3,034,582 | -£1,671,487 | -£2,833,850 | |
| Average employees | 0 | — | 0 | 0 | |
| Wages | — | — | £0 | £0 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“At 31 March 2025, the Group was in breach of one of three financial covenants, which resulted in the Group's £12.0m term loan being classified as a current liability. The Group also reported a net liabilities position at that date. These circumstances indicate a material uncertainty regarding the Group's ability to continue as a going concern.”
Subsidiaries
- Contained Air Solutions Limited · 100% held · England
- Almar Services Limited · 100% held · England
- Amercare Holdings Limited · 100% held · England
- Amercare Limited · 100% held · England
Significant events
- “At 31 March 2025, the Group reclassified £12.0m of borrowings as current liabilities pending refinancing its debt obligations.”
- “Following the year end, the Group agreed amended financing arrangements with its lenders.”
- “On 11 February 2026, the Group entered into an amendment letter to its financing arrangements, pursuant to which the lenders agreed to waive the covenant breaches.”
- “On 2 April 2024 the group acquired 100 percent of the issued capital of Amercare Holdings Limited.”
- “Amercare Holdings Limited was dissolved on 21 October 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUGHES, Alex | Director | 2024-12-02 | Feb 1983 | British |
| LONSDALE, Colin | Director | 2024-02-01 | Oct 1978 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREUNING, Samuel Matthaeus Dietrich | Director | 2021-07-23 | 2021-08-06 |
| DAWES, Pamela Louise | Director | 2021-08-06 | 2024-11-29 |
| POPPLE, Christopher | Director | 2021-08-06 | 2025-01-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Breeze Strategic Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-23 | Active |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | AA | accounts | accounts with accounts type group |
| 2025-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-30 | TM01 | officers | termination director company with name termination date |
| 2024-12-06 | AP01 | officers | appoint person director company with name date |
| 2024-11-29 | TM01 | officers | termination director company with name termination date |
| 2024-08-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-02 | AA | accounts | accounts with accounts type full |
| 2024-02-01 | AP01 | officers | appoint person director company with name date |
| 2023-08-31 | AA | accounts | accounts with accounts type full |
| 2023-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-30 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-11 | AA | accounts | accounts with accounts type full |
| 2021-08-19 | MA | incorporation | memorandum articles |
| 2021-08-19 | RESOLUTIONS | resolution | resolution |
| 2021-08-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-08-10 | AA01 | accounts | change account reference date company current shortened |
| 2021-08-10 | TM01 | officers | termination director company with name termination date |
| 2021-08-10 | AP01 | officers | appoint person director company with name date |
| 2021-08-10 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory