{ "company_number": "05134928", "name": "Breydon Flooring Ltd", "url": "/company/05134928", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-05-21", "dissolved_on": null, "sic_codes": [ { "code": "43330", "description": "Floor and wall covering", "section": "F", "section_name": "Construction", "url": "/sic/43330" } ], "registered_address": { "id": 320841, "url": "/address/320841", "line1": "UNIT 40, LONGS BUSINESS PARK ENGLANDS LANE", "line2": "GORLESTON", "post_town": "GREAT YARMOUTH", "county": "NORFOLK", "country": "ENGLAND", "postcode": "NR31 6NE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05134928", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-02-28", "last_made_up": "2025-05-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/05134928/accounts/2025-05-31", "pdf_url": "/company/05134928/accounts/2025-05-31.pdf", "made_up_date": "2025-05-31", "period_start": "2025-05-31", "period_end": "2025-05-31", "entity_name": "Breydon Flooring Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "104847.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "38989.00", "creditors_due_within_one_year": "67410.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-28118.00", "total_assets_less_current_liabilities": "76729.00", "net_assets_liabilities": "-21322.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-21322.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2026.zip" }, { "url": "/company/05134928/accounts/2021-05-31", "pdf_url": "/company/05134928/accounts/2021-05-31.pdf", "made_up_date": "2021-05-31", "period_start": "2021-05-31", "period_end": "2021-05-31", "entity_name": "Breydon Flooring Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "33376.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "69907.00", "creditors_due_within_one_year": "11998.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "57909.00", "total_assets_less_current_liabilities": "91285.00", "net_assets_liabilities": "10645.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10645.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2021.zip" }, { "url": "/company/05134928/accounts/2020-05-31", "pdf_url": "/company/05134928/accounts/2020-05-31.pdf", "made_up_date": "2020-05-31", "period_start": "2020-05-31", "period_end": "2020-05-31", "entity_name": "Breydon Flooring Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "39725.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "83525.00", "creditors_due_within_one_year": "12800.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "70725.00", "total_assets_less_current_liabilities": "110450.00", "net_assets_liabilities": "36315.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "36315.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2020.zip" }, { "url": "/company/05134928/accounts/2019-05-31", "pdf_url": "/company/05134928/accounts/2019-05-31.pdf", "made_up_date": "2019-05-31", "period_start": "2019-05-31", "period_end": "2019-05-31", "entity_name": "Breydon Flooring Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "27700.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "54795.00", "creditors_due_within_one_year": "27647.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "27148.00", "total_assets_less_current_liabilities": "54848.00", "net_assets_liabilities": "38148.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "38148.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/05134928/accounts/2018-05-31", "pdf_url": "/company/05134928/accounts/2018-05-31.pdf", "made_up_date": "2018-05-31", "period_start": "2018-05-31", "period_end": "2018-05-31", "entity_name": "Breydon Flooring Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "87355.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "46090.00", "creditors_due_within_one_year": "42715.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3375.00", "total_assets_less_current_liabilities": "90730.00", "net_assets_liabilities": "35110.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "35110.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2018.zip" }, { "url": "/company/05134928/accounts/2013-05-31", "pdf_url": "/company/05134928/accounts/2013-05-31.pdf", "made_up_date": "2013-05-31", "period_start": "2013-05-31", "period_end": "2013-05-31", "entity_name": "Breydon Flooring Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "53393.00", "debtors": "61880.00", "cash_bank_in_hand": "22092.00", "current_assets": "87873.00", "creditors_due_within_one_year": "43701.00", "creditors_due_after_one_year": "5192.00", "net_current_assets_liabilities": "44172.00", "total_assets_less_current_liabilities": "97565.00", "net_assets_liabilities": "92373.00", "called_up_share_capital": "56.00", "profit_loss_account_reserve": "92317.00", "shareholder_funds": "92373.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2014.zip" }, { "url": "/company/05134928/accounts/2012-05-31", "pdf_url": "/company/05134928/accounts/2012-05-31.pdf", "made_up_date": "2012-05-31", "period_start": "2012-05-31", "period_end": "2012-05-31", "entity_name": "Breydon Flooring Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "44402.00", "debtors": "57402.00", "cash_bank_in_hand": "28983.00", "current_assets": "90945.00", "creditors_due_within_one_year": "47323.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "43622.00", "total_assets_less_current_liabilities": "88024.00", "net_assets_liabilities": "88024.00", "called_up_share_capital": "56.00", "profit_loss_account_reserve": "87968.00", "shareholder_funds": "88024.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2012.zip" }, { "url": "/company/05134928/accounts/2011-05-31", "pdf_url": "/company/05134928/accounts/2011-05-31.pdf", "made_up_date": "2011-05-31", "period_start": "2011-05-31", "period_end": "2011-05-31", "entity_name": "Breydon Flooring Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "45233.00", "debtors": "64062.00", "cash_bank_in_hand": "29286.00", "current_assets": "95354.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "52322.00", "total_assets_less_current_liabilities": "97555.00", "net_assets_liabilities": "97555.00", "called_up_share_capital": "56.00", "profit_loss_account_reserve": "97499.00", "shareholder_funds": "97555.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-05-31", "filing_date": "2024-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05134928/accounts/2024-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05134928/filing-history/MzQ0MTQ1NzQ3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-05-31", "filing_date": "2023-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05134928/accounts/2023-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05134928/filing-history/MzM5NzU5NjQ0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-05-31", "filing_date": "2022-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05134928/accounts/2022-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05134928/filing-history/MzM1NjA4Mzg4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-05-31", "filing_date": "2017-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-micro-entity", "paper_filed": true, "pdf_url": "/company/05134928/accounts/2017-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05134928/filing-history/MzE4MjU3Njg3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-05-31", "filing_date": "2016-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05134928/accounts/2016-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05134928/filing-history/MzE1OTcxMzQ2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-05-31", "filing_date": "2015-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05134928/accounts/2015-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05134928/filing-history/MzEzMzAwODIwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-05-31", "filing_date": "2014-12-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05134928/accounts/2014-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05134928/filing-history/MzExMzAwNjMwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-05-31", "filing_date": "2010-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05134928/accounts/2010-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05134928/filing-history/MzAxOTg1MzA2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-05-31", "filing_date": "2010-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05134928/accounts/2009-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05134928/filing-history/MzAxMDI1OTY1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-05-31", "filing_date": "2009-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05134928/accounts/2008-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05134928/filing-history/MjAyMjQyMjQ2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-05-31", "filing_date": "2008-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05134928/accounts/2007-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05134928/filing-history/MjAwMTY1MDA0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-05-31", "filing_date": "2007-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05134928/accounts/2006-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05134928/filing-history/MTc1OTA2NjE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-05-31", "filing_date": "2006-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05134928/accounts/2005-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05134928/filing-history/MTU5NTM0NzIyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05134928/filing-history" }, "confirmation_statement": { "next_due": "2027-06-04", "last_made_up": "2026-05-21" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "2004-05-21", "resigned_on": "2004-05-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T06:11:06+00:00" }, { "name": "GRIFFIN, Penny", "person_url": "/person/7228640", "role": "director", "appointed_on": "2008-07-01", "resigned_on": "2019-03-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T06:11:06+00:00" }, { "name": "GRIFFIN, Stuart", "person_url": "/person/6683856", "role": "director", "appointed_on": "2004-05-21", "resigned_on": "2019-03-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T06:11:06+00:00" }, { "name": "FLEMING, Maria Jayne", "person_url": "/person/6472794", "role": "director", "appointed_on": "2008-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T06:11:06+00:00" }, { "name": "FLEMING, Robert John", "person_url": "/person/6509391", "role": "secretary", "appointed_on": "2004-05-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T06:11:06+00:00" }, { "name": "FLEMING, Robert John", "person_url": "/person/6509391", "role": "director", "appointed_on": "2004-05-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T06:11:06+00:00" } ], "psc": [ { "name": "Mr Stuart Griffin", "kind": "individual-person-with-significant-control", "person_url": "/person/4842545", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2019-03-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Maria Jayne Fleming", "kind": "individual-person-with-significant-control", "person_url": "/person/3075628", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-03-27", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Robert John Fleming", "kind": "individual-person-with-significant-control", "person_url": "/person/4255718", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:59:12.582323+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }