Ltd Facts The UK company register, as filed

Register entry · No. 04813674

BREATHE PRODUCTION LTD

Active Private Limited Company Incorporated 27 Jun 2003

Checks

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

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    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 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 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 £968,270.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Jun 2003 (23 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 3 PARK FARM BUSINESS ESTATE, COMPTON VERNEY, WARWICK, WARWICKSHIRE, ENGLAND, CV35 9HJ

    As filed with Companies House.
  2. Nature of business

    • 47990 Other retail sale not in stores, stalls or markets
    • 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
    • 82302 Activities of conference organisers
    • 82990 Other business support service activities n.e.c.
  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    9 Jun 2027
    Last made up to
    26 May 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. BREATHE PRODUCTION LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £536,381 £968,270 12
31 Jan 2025 not published not published £358,603 £739,861 11
31 Jan 2024 not published not published £424,233 £631,183 6
31 Jan 2023 not published not published — — —
31 Jan 2022 not published not published £158,946 £213,973 6
31 Jan 2021 not published not published £198,021 £140,972 4

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Neil Leonard Cusdin Director 27 Jun 2003 — September 1968 British · United Kingdom
Jamie Elves Director Director 1 Sep 2019 — January 1974 British · England
Lee Cusdin Director Director 1 Sep 2019 — February 1971 British · England
Austin Ryan Lymer Director 20 Apr 2026 — November 1979 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Neil Leonard Cusdin Ownership of shares 75 to 100 percent 6 Apr 2016 — September 1968 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 BREATHE PRODUCTION LTD still trading?

The register shows BREATHE PRODUCTION LTD as active.

What does BREATHE PRODUCTION LTD do?

It files these industry codes 47990 (Other retail sale not in stores, stalls or markets); 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.); 82302 (Activities of conference organisers); 82990 (Other business support service activities n.e.c.).

When was BREATHE PRODUCTION LTD set up?

It was incorporated on 27 June 2003.

When are BREATHE PRODUCTION LTD's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is BREATHE PRODUCTION LTD's next confirmation statement due?

By 9 June 2027.

Who runs BREATHE PRODUCTION LTD?

BREATHE PRODUCTION LTD has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (47990), active, set up around the same time. More in this industry →

  1. 05004995 HYDRAULIC HOSE & ENGINEERING LIMITED Active Private Limited Company Inc. 31 Dec 2003 47990 · Other retail sale not in stores, stalls or markets
  2. 05002628 HOSPITALITY TRAVEL LIMITED Active Private Limited Company Inc. 23 Dec 2003 47990 · Other retail sale not in stores, stalls or markets
  3. 05001907 POLIMIL LIMITED Active Private Limited Company Inc. 22 Dec 2003 47990 · Other retail sale not in stores, stalls or markets
  4. 05001190 TABLES 2U LIMITED Active Private Limited Company Inc. 22 Dec 2003 47990 · Other retail sale not in stores, stalls or markets
  5. 05000418 MEACO (U.K.) LIMITED Active Private Limited Company Inc. 19 Dec 2003 47990 · Other retail sale not in stores, stalls or markets

The file

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