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Breedon Holdings Limited

Breedon Holdings Limited is an active company incorporated on 15 December 2008 with the registered office located in Derby, Leicestershire. Breedon Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06773575
Private limited company
Age
16 years
Incorporated 15 December 2008
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (2 months remaining)
Last change occurred 10 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)
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Contact Update Details
Address
Pinnacle House, Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP
England
Same address for the past 8 years
Telephone
01332694000
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr James West Atherton-Ham
Secretary • Director • General Counsel • British • Lives in England • Born in Nov 1970
James Edward Brotherton
Director • British • Lives in England • Born in Aug 1969
Robert Wood
Director • Chartered Accountant • British • Lives in England • Born in Oct 1966
Breedon Midco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Breedon Trading Limited
Robert Wood, James Edward Brotherton, and 1 more are mutual people.
Active
Breedon Group Services Limited
Robert Wood, James Edward Brotherton, and 1 more are mutual people.
Active
Breedon Cement 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
Capital Concrete Limited
Robert Wood and James Edward Brotherton are mutual people.
Active
Breedon Group Plc
Robert Wood and James Edward Brotherton are mutual people.
Active
Breedon Midco Limited
Robert Wood and James Edward Brotherton are mutual people.
Active
Breedon Materials UK Branch
James Edward Brotherton 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
£197K
Decreased by £97.24M (-100%)
Turnover
Unreported
Same as previous period
Employees
114
Increased by 24 (+27%)
Total Assets
£696.81M
Increased by £198.23M (+40%)
Total Liabilities
-£687.15M
Increased by £198.54M (+41%)
Net Assets
£9.66M
Decreased by £309K (-3%)
Debt Ratio (%)
99%
Increased by 0.61% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Aug 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Breedon Group Plc (PSC) Resigned
1 Year 2 Months Ago on 29 Jul 2024
Breedon Midco Limited (PSC) Appointed
1 Year 2 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Breedon Group Plc (PSC) Resigned
2 Years 4 Months Ago on 9 Jun 2023
Breedon Group Plc (PSC) Appointed
2 Years 4 Months Ago on 9 Jun 2023
Mr James Edward Brotherton Details Changed
2 Years 5 Months Ago on 3 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Cessation of Breedon Group Plc as a person with significant control on 29 July 2024
Submitted on 29 Jul 2024
Notification of Breedon Midco Limited as a person with significant control on 29 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 18 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Notification of Breedon Group Plc as a person with significant control on 9 June 2023
Submitted on 20 Jun 2023
Cessation of Breedon Group Plc as a person with significant control on 9 June 2023
Submitted on 20 Jun 2023
Director's details changed for Mr James Edward Brotherton on 3 May 2023
Submitted on 9 May 2023
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Repayment History
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