Annual accounts
Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
JAMES BREARLEY & SONS LIMITED
Active- 03705135Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Walpole House Unit 2, Burton Road, Blackpool, Lancashire FY4 4NW
- Classification (SIC)
- Security and commodity contracts dealing activities (66.12 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 02/09/2026View PDF (2 pages)
Appointment of Mr Richard James Pearson as a director on 2026-09-01
- 29/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-29 with no updates
- 12/01/2026View PDF (2 pages)
Appointment of Mr Adam Daniel Rosenberg as a director on 2025-12-01
- 04/09/2025View PDF (48 pages)
Full accounts made up to 2025-04-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 22/07/2026
- Last statement dated
- 30/04/2025
Financial performance
The latest figures JAMES BREARLEY & SONS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£12.85M2025
4.47%vs 20242024: £12.30M
Cash in Bank
£5.99M2025
16.14%vs 20242024: £5.15M
Employees
12025
0vs 20242024: 1
Of the 2 measures with an earlier filing to compare against, 2 rose. Cash in bank moved furthest, up 16.14% on 2024. See the full financial analysis for JAMES BREARLEY & SONS LIMITED.
The full financial record
Three ways through JAMES BREARLEY & SONS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +7.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved3 chartsCharts by indicator3 filed indicators plotted year by year, 2021–2025.Plot the figures5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 1 | 0 |
| 2024 | 1 | -61 |
| 2023 | 62 | +4 |
| 2022 | 58 | +2 |
| 2021 | 56 | – |
Reported employee count decreased from 56 in 2021 to 1 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
20Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 01/02/1999–01/02/1999 | 38039 | |
| Nominee Director | 01/02/1999–01/02/1999 | 36021 | |
| Director | 09/04/1999–20/03/2014 | 4 | |
| Director | 01/02/1999–22/08/2021 | 7 | |
| Director | 01/09/2026–Present | 16 | |
| Director | 01/05/1999–30/04/2015 | 8 | |
| Director | 01/05/1999–Present | 7 | |
| Director | 01/05/1999–25/03/2002 | 5 | |
| Director | 01/05/1999–Present | 9 | |
| Director | 31/10/2017–Present | 5 | |
| Director | 01/05/2022–30/04/2026 | 7 | |
| Director | 01/05/2003–31/10/2017 | 7 | |
| Secretary | 01/05/1999–16/04/2015 | 4 | |
| Director | 31/10/2017–Present | 0 | |
| Director | 01/02/1999–01/04/1999 | 0 | |
| Director | 01/05/2005–04/09/2009 | 0 | |
| Secretary | 01/02/1999–01/04/1999 | 0 | |
| Secretary | 25/01/2016–31/10/2017 | 0 | |
| Secretary | 16/04/2015–25/01/2016 | 0 | |
| Director | 01/12/2025–Present | 1 |
Persons with significant control
9Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 15/07/2022–29/04/2024 | 38 | |
| 15/07/2022–Present | 0 | |
| 30/06/2016–16/11/2020 | 4 | |
| 30/06/2016–15/07/2022 | 7 | |
| 15/07/2022–29/04/2024 | 3 | |
| 15/07/2022–Present | 3 | |
| 02/06/2023–29/04/2024 | 0 | |
| 02/06/2023–Present | 0 | |
| 17/10/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 24 Since 22/12/2022
- Last 12 months
- 3 -5 vs the year before
- Most recent filing
- 02/09/2026 less than a month ago
What changed in the last year
- Officer changes (2)Latest 02/09/2026
- Confirmation statementLatest 29/06/2026
Filing timeline
- 02/09/2026View PDF (2 pages)
Appointment of Mr Richard James Pearson as a director on 2026-09-01
- 29/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-29 with no updates
- 12/01/2026View PDF (2 pages)
Appointment of Mr Adam Daniel Rosenberg as a director on 2025-12-01
- 04/09/2025View PDF (48 pages)
Full accounts made up to 2025-04-30
- 23/07/2025View PDF (6 pages)
Confirmation statement made on 2025-07-22 with updates
- 23/01/2025View PDF (2 pages)
Change of details for Mrs Joanne Rosenburg as a person with significant control on 2025-01-23
- 03/12/2024View PDF (2 pages)
Notification of Joanne Rosenburg as a person with significant control on 2024-10-17
- 01/11/2024View PDF (1 pages)
Resolutions
- 22/10/2024View PDF (1 pages)
Cessation of Peter James Brearley as a person with significant control on 2024-04-29
- 22/10/2024View PDF (1 pages)
Cessation of Adam Daniel Rosenberg as a person with significant control on 2024-04-29
- 22/10/2024View PDF (1 pages)
Cessation of Trustees of Roger Brearley Will Trust as a person with significant control on 2024-04-29
- 28/08/2024View PDF (49 pages)
Full accounts made up to 2024-04-30
Showing 12 of 24 filings
See when the next accounts and confirmation statement are due
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About JAMES BREARLEY & SONS LIMITED
A short description of the company, written from its Companies House record.
JAMES BREARLEY & SONS LIMITED is a private limited company registered in the United Kingdom, based in Walpole House Unit 2, Burton Road, Blackpool, Lancashire FY4 4NW. Companies House classifies its business as Security and commodity contracts dealing activities. It has been on the register for 27 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £12.85M and 1 employee.
JAMES BREARLEY & SONS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does JAMES BREARLEY & SONS LIMITED do?
Companies House records JAMES BREARLEY & SONS LIMITED under one registered business activity: Security and commodity contracts dealing activities (66.12 - SIC 2007).
Is JAMES BREARLEY & SONS LIMITED still active?
JAMES BREARLEY & SONS LIMITED is recorded as active on the Companies House register, and has been on it since 01/02/1999.
What are JAMES BREARLEY & SONS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £12.85M and cash in bank of £5.99M.
When did JAMES BREARLEY & SONS LIMITED last file with Companies House?
The most recent document on the record is dated 02/09/2026: Appointment of Mr Richard James Pearson as a director on 2026-09-01, less than a month ago.
When are JAMES BREARLEY & SONS LIMITED's next filings due?
On the current registry record, accounts are due by 31/01/2027.
Who runs JAMES BREARLEY & SONS LIMITED?
Companies House lists 20 officers (6 currently in post) and 9 people with significant control (4 current).