BREAK UK HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
47
Average over period
Profit before tax
£1.1m
Period ending 2025-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-07-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £19,232,822 | £40,062,504 | — | |
| Operating profit | £2,150,003 | £1,712,422 | — | |
| Profit before tax | £1,776,712 | £1,084,613 | — | |
| Net profit | £1,207,536 | £430,069 | — | |
| Cash | £904,181 | — | — | |
| Total assets less current liabilities | £7,624,641 | — | — | |
| Net assets | £5,626,344 | — | — | |
| Equity | £5,626,344 | — | — | |
| Average employees | 38 | 47 | — | |
| Wages | £1,564,774 | £4,923,425 | — | |
| Directors' remuneration | £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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 17 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-07-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 11.2% | 4.3% | |
| Net margin | 6.3% | 1.1% | |
| Return on capital employed | 28.2% | — | |
| Gearing (liabilities / total assets) | 62.6% | — | |
| Current ratio | 0.99x | — | |
| Interest cover | 5.74x | 2.54x |
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.
Name history
Renamed 1 time since incorporation
- BREAK UK HOLDINGS LIMITED 2023-11-10 → present
- ENSCO 1487 LIMITED 2023-03-07 → 2023-11-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Group's forecasts and projections, the directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- BREAK UK HOLDINGS LIMITED · parent
- DJ Infrastructure Ltd 50.1%
- DJ Civils Limited 50.1%
- Franklin Infrastructure Services Limited 33.57%
- Franklin Highway Services Limited 0%
- Allied Infrastructure Management Limited 50.1%
Significant events
- “On 5 December 2025, DJ Infrastructure Ltd, a 50.1% subsidiary of the Company, acquired 100% of the share capital of Allied Infrastructure Management Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROCKER WIEDER, Bernadine | Secretary | 2023-11-10 | — | — |
| HOWARD, George Cheuk-Yin | Director | 2023-11-24 | Nov 1991 | British |
| KARNI-COHEN, Adam | Director | 2023-11-10 | May 1980 | British |
| WIEDER, Theodore Alexander John | Director | 2023-11-10 | Jan 1986 | English |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2023-03-07 | 2023-11-10 |
| ARMSTRONG, Craig Christian | Director | 2023-11-24 | 2026-03-26 |
| WARD, Michael James | Director | 2023-03-07 | 2023-11-10 |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2023-03-07 | 2023-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thwack Partners 2 Llp | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2023-11-10 | Active |
| Gateley Incorporations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-07 | Ceased 2023-11-10 |
Filing timeline
Last 20 of 34 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type group | |
| 2026-04-23 | AA01 | accounts | Change account reference date company previous extended | |
| 2026-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | CH03 | officers | Change person secretary company with change date | |
| 2025-10-04 | CH01 | officers | Change person director company with change date | |
| 2025-05-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-29 | AA | accounts | Accounts with accounts type group | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | AA | accounts | Accounts with accounts type dormant | |
| 2024-11-18 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-03-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-07 | CH01 | officers | Change person director company with change date | |
| 2023-12-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-24 | SH01 | capital | Capital allotment shares | |
| 2023-11-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-23 | SH08 | capital | Capital name of class of shares | |
| 2023-11-23 | SH08 | capital | Capital name of class of shares | |
| 2023-11-17 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.