BREEZE UNDERWRITING LIMITED

08738757
Active Colchester

Non-life insurance

15 employees website.com
Non-life insurance
B

BREEZE UNDERWRITING LIMITED

08738757

Non-life insurance

Founded 18 Oct 2013 Active Colchester, England 15 employees website.com
Non-life insurance
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 2 months remaining
Confirmation
Net assets £6M £1M 2024 year on year
Total assets £9M £1M 2024 year on year
Total Liabilities £3M £117K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

42 - 43 Broomfield House Lanswoodpark Business Centre Broomfield Road, Elmstead Colchester CO7 7FD England

Website

www.example.com

Full company profile for BREEZE UNDERWRITING LIMITED (08738757), an active company based in Colchester, England. Incorporated 18 Oct 2013. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£119.37k

Decreased by £68.33k (-36%)

Net Assets

£5.95M

Increased by £1.33M (+29%)

Total Liabilities

£2.63M

Decreased by £116.52k (-4%)

Turnover

£3.82M

Increased by £162.02k (+4%)

Employees

15

Decreased by 1 (-6%)

Debt Ratio

31%

Decreased by 6 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Oct 201399£99£1

Officers

Officers

1 active 2 resigned
Status
Ian Kevin HamiltonDirectorBritishEngland6422 Oct 2013Active

Shareholders

Shareholders (4)

Ardonagh Specialty Mga Holdings Limited
100.0%
10,000
Ardonagh Finco Uk Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ardonagh Advisory Mga Holdings Limited

Unknown

Active
Notified 3 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Insurance Holdings Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Notified 11 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BREEZE UNDERWRITING LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026OfficersAppointment of Mrs Jaime Swindle as director on 30 Mar 2026
1 Apr 2026OfficersAppointment of Mr Andrew Haydn Mintern as director on 30 Mar 2026
1 Apr 2026OfficersTermination of Jeremy Lewis as director on 31 Mar 2026
1 Apr 2026OfficersTermination of Neil Clarke as director on 31 Mar 2026
9 Mar 2026OfficersTermination of Glenn Charles Bremerman as director on 6 Mar 2026
2 Apr 2026 Officers

Appointment of Mrs Jaime Swindle as director on 30 Mar 2026

1 Apr 2026 Officers

Appointment of Mr Andrew Haydn Mintern as director on 30 Mar 2026

1 Apr 2026 Officers

Termination of Jeremy Lewis as director on 31 Mar 2026

1 Apr 2026 Officers

Termination of Neil Clarke as director on 31 Mar 2026

9 Mar 2026 Officers

Termination of Glenn Charles Bremerman as director on 6 Mar 2026

Recent Activity

Latest Activity

Appointment of Mrs Jaime Swindle as director on 30 Mar 2026

3 months ago on 2 Apr 2026

Appointment of Mr Andrew Haydn Mintern as director on 30 Mar 2026

3 months ago on 1 Apr 2026

Termination of Jeremy Lewis as director on 31 Mar 2026

3 months ago on 1 Apr 2026

Termination of Neil Clarke as director on 31 Mar 2026

3 months ago on 1 Apr 2026

Termination of Glenn Charles Bremerman as director on 6 Mar 2026

3 months ago on 9 Mar 2026