Ltd Facts The UK company register, as filed

Register entry · No. 03112478

WARREN BREACH LEISURE LIMITED

Active Private Limited Company Incorporated 11 Oct 1995

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,055,305.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Oct 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    125 WOOD STREET, LONDON, EC2V 7AW

    As filed with Companies House.

  2. Nature of business

    • 01500 Mixed farming
    • 55209 Other holiday and other collective accommodation
    • 60200 Television programming and broadcasting activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Oct 2027
    Last made up to
    11 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WARREN BREACH LEISURE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £653,168 £1,055,305 2
31 Mar 2024 not published not published £7,143 £584,182 2
31 Mar 2023 not published not published £9,484 £616,039 2
31 Mar 2022 not published not published £17,919 £638,783 2
31 Mar 2021 not published not published £15,346 £652,780 2
31 Mar 2020 not published not published £5,213 £652,642 2

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
PENNSEC LIMITED Corporate secretary 11 Oct 1995 — — British
Warren Anthony Breach Company Director Director 13 Oct 1995 — May 1944 British · England
Wanda Julianna Breach Sales Administrator Director 13 Oct 1995 — March 1958 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Warren Anthony Breach Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Nov 2017 — May 1944 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WARREN BREACH LEISURE LIMITED still trading?

The register shows WARREN BREACH LEISURE LIMITED as active.

What does WARREN BREACH LEISURE LIMITED do?

It files these industry codes 01500 (Mixed farming); 55209 (Other holiday and other collective accommodation); 60200 (Television programming and broadcasting activities).

When was WARREN BREACH LEISURE LIMITED set up?

It was incorporated on 11 October 1995.

When are WARREN BREACH LEISURE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is WARREN BREACH LEISURE LIMITED's next confirmation statement due?

By 25 October 2027.

Who runs WARREN BREACH LEISURE LIMITED?

WARREN BREACH LEISURE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (01500), active, set up around the same time. More in this industry →

  1. 03134605 ROYDON HALL FARMS LIMITED Active Private Limited Company Inc. 30 Nov 1995 01500 · Mixed farming
  2. 03132362 WOODLANDS FARM (ASTON CLINTON) LIMITED Active Private Limited Company Inc. 29 Nov 1995 01500 · Mixed farming
  3. 03132480 HOME FARM (MINAL) LIMITED Active Private Limited Company Inc. 24 Nov 1995 01500 · Mixed farming
  4. 03127463 PANEL FAST LIMITED Active Private Limited Company Inc. 17 Nov 1995 01500 · Mixed farming
  5. SC161621 JARRON FARMS LIMITED Active Private Limited Company Inc. 15 Nov 1995 01500 · Mixed farming

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House