BREEZE ACQUISITIONS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-05 (in 3mo)
Last made up 2025-07-22
Watchouts
Cash
£970
-100% vs 2024
Net assets
-£3M
-69.5% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Net assets
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- BREEZE ACQUISITIONS LIMITED · parent
- Contained Air Solutions Limited 100%
- Almar Services Limited 100%
- Amercare Holdings Limited 100%
- Amercare Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2021-08-19 MA Memorandum articles
- 2021-08-19 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
—
Not reported
-
Cash
-100%
£2,590,000 £970
-
Net assets
-69.5%
-£1,671,487 -£2,833,850
lowest in 3 filed years
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers