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Breedon Trading Limited
Breedon Trading Limited is an active company incorporated on 30 June 1919 with the registered office located in Derby, Leicestershire. Breedon Trading Limited was registered 106 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00156531
Private limited company
Age
106 years
Incorporated
30 June 1919
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
7 June 2025
(4 months ago)
Next confirmation dated
7 June 2026
Due by
21 June 2026
(8 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Breedon Trading Limited
Contact
Update Details
Address
Pinnacle House, Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP
England
Same address for the past
8 years
Companies in DE73 8AP
Telephone
01332694444
Email
Available in Endole App
Website
Breedongroup.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr James West Atherton-Ham
Secretary • Director • General Counsel • British • Lives in England • Born in Nov 1970
James Stefan Haluch
Director • British • Lives in England • Born in Sep 1969
Michael Paul Pearce
Director • Chief Executive • British • Lives in UK • Born in Jun 1964
Darren Peter Rix
Director • British • Lives in England • Born in Aug 1983
Robert Wood
Director • Chartered Accountant • British • Lives in England • Born in Oct 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Breedon Group Services Limited
Robert Wood, Michael Paul Pearce, and 3 more are mutual people.
Active
Breedon Cement Limited
James West Atherton-Ham, Darren Peter Rix, and 3 more are mutual people.
Active
Severn Sands Limited
James West Atherton-Ham, Matthew Ian Pearson, and 2 more are mutual people.
Active
Severn Sands (Holdings) Limited
James West Atherton-Ham, Matthew Ian Pearson, and 2 more are mutual people.
Active
Tor Multimix Limited
James West Atherton-Ham, Matthew Ian Pearson, and 2 more are mutual people.
Active
RT Mycock & Sons Limited
James West Atherton-Ham, Matthew Ian Pearson, and 2 more are mutual people.
Active
Broome Bros. (Doncaster) Limited
James West Atherton-Ham, Matthew Ian Pearson, and 1 more are mutual people.
Active
Breedon Holdings Limited
James West Atherton-Ham, Robert Wood, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£27.68M
Increased by £23.24M (+523%)
Turnover
£931.2M
Decreased by £54.79M (-6%)
Employees
2.6K
Decreased by 58 (-2%)
Total Assets
£849.61M
Increased by £31.83M (+4%)
Total Liabilities
-£427.39M
Decreased by £14.84M (-3%)
Net Assets
£422.23M
Increased by £46.68M (+12%)
Debt Ratio (%)
50%
Decreased by 3.77% (-7%)
See 10 Year Full Financials
Latest Activity
Mr Darren Peter Rix Appointed
1 Month Ago on 31 Aug 2025
Matthew Ian Pearson Resigned
1 Month Ago on 31 Aug 2025
Full Accounts Submitted
2 Months Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Breedon Midco Limited (PSC) Appointed
1 Year 2 Months Ago on 29 Jul 2024
Breedon Group Plc (PSC) Resigned
1 Year 2 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
New Charge Registered
2 Years Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
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Get Credit Report
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Documents
Termination of appointment of Matthew Ian Pearson as a director on 31 August 2025
Submitted on 2 Sep 2025
Appointment of Mr Darren Peter Rix as a director on 31 August 2025
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 16 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Notification of Breedon Midco Limited as a person with significant control on 29 July 2024
Submitted on 29 Jul 2024
Cessation of Breedon Group Plc as a person with significant control on 29 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 10 Jun 2024
Registration of charge 001565310013, created on 9 October 2023
Submitted on 13 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
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Repayment History
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