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Breedon Group Services Limited

Breedon Group Services Limited is an active company incorporated on 18 June 1992 with the registered office located in Derby, Leicestershire. Breedon Group Services Limited was registered 33 years ago.
Status
Active
Active since 16 years ago
Company No
02723957
Private limited company
Age
33 years
Incorporated 18 June 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 1 year 2 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 (1 year remaining)
Learn more about Breedon Group Services Limited
Contact
Address
Pinnacle House, Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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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
Michael Paul Pearce
Director • Chief Executive • British • Lives in UK • Born in Jun 1964
James Edward Brotherton
Director • British • Lives in UK • Born in Aug 1969
Robert Wood
Director • Chartered Accountant • British • Lives in England • Born in Oct 1966
Mr James Stefan Haluch
Director • British • Lives in England • Born in Sep 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Breedon Trading Limited
Robert Wood, Michael Paul Pearce, and 3 more are mutual people.
Active
Breedon Cement Limited
Robert Wood, Michael Paul Pearce, and 3 more are mutual people.
Active
Breedon Holdings Limited
Robert Wood, James Edward Brotherton, and 1 more are mutual people.
Active
Breedon Northern Limited
Robert Wood, James Edward Brotherton, and 1 more are mutual people.
Active
Severn Sands Limited
Michael Paul Pearce and James West Atherton-Ham are mutual people.
Active
City Asphalt Limited
Mr James Stefan Haluch and James West Atherton-Ham are mutual people.
Active
Kettering Bituminous Products Limited
Mr James Stefan Haluch and James West Atherton-Ham are mutual people.
Active
Phoenix Surfacing Limited
Mr James Stefan Haluch and James West Atherton-Ham are mutual people.
Active
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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
Unreported
Decreased by £1.82M (-100%)
Turnover
Unreported
Same as previous period
Employees
3.49K
Increased by 83 (+2%)
Total Assets
£21.9M
Decreased by £1.31M (-6%)
Total Liabilities
-£26.35M
Increased by £3.75M (+17%)
Net Assets
-£4.46M
Decreased by £5.05M (-845%)
Debt Ratio (%)
120%
Increased by 22.92% (+24%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
Breedon Group Plc (PSC) Resigned
1 Year 1 Month Ago on 29 Jul 2024
Breedon Midco Limited (PSC) Appointed
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Breedon Group Plc (PSC) Appointed
2 Years 3 Months Ago on 9 Jun 2023
Breedon Group Plc (PSC) Resigned
2 Years 3 Months Ago on 9 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 23 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 18 June 2024 with updates
Submitted on 19 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Cessation of Breedon Group Plc as a person with significant control on 9 June 2023
Submitted on 20 Jun 2023
Notification of Breedon Group Plc as a person with significant control on 9 June 2023
Submitted on 20 Jun 2023
Confirmation statement made on 18 June 2023 with updates
Submitted on 19 Jun 2023
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Repayment History
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