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Breedon Cement Limited

Breedon Cement Limited is an active company incorporated on 7 November 2012 with the registered office located in Derby, Leicestershire. Breedon Cement Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08284549
Private limited company
Age
12 years
Incorporated 7 November 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (1 month remaining)
Last change occurred 11 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
01433622201
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr James West Atherton-Ham
Secretary • Director • General Counsel • British • Lives in England • Born in Nov 1970
Robert Wood
Director • Chartered Accountant • British • Lives in England • Born in Oct 1966
Darren Peter Rix
Director • British • Lives in England • Born in Aug 1983
James Edward Brotherton
Director • British • Lives in England • Born in Aug 1969
Michael Paul Pearce
Director • Chief Executive • British • Lives in UK • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Breedon Trading Limited
James Edward Brotherton, James West Atherton-Ham, and 3 more are mutual people.
Active
Breedon Group Services Limited
Robert Wood, Ian Mark Smith, and 3 more are mutual people.
Active
Severn Sands Limited
James West Atherton-Ham, Michael Paul Pearce, and 1 more are mutual people.
Active
Severn Sands (Holdings) Limited
James West Atherton-Ham, Michael Paul Pearce, and 1 more are mutual people.
Active
Tor Multimix Limited
James West Atherton-Ham, Michael Paul Pearce, and 1 more are mutual people.
Active
RT Mycock & Sons Limited
James West Atherton-Ham, Michael Paul Pearce, and 1 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
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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
£2.58M
Increased by £890K (+53%)
Turnover
£246.22M
Decreased by £23.43M (-9%)
Employees
369
Increased by 8 (+2%)
Total Assets
£495.98M
Increased by £42.3M (+9%)
Total Liabilities
-£208.78M
Increased by £7.88M (+4%)
Net Assets
£287.19M
Increased by £34.42M (+14%)
Debt Ratio (%)
42%
Decreased by 2.19% (-5%)
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Latest Activity
Mr Darren Peter Rix Appointed
1 Month Ago on 31 Aug 2025
Full Accounts Submitted
2 Months Ago on 4 Aug 2025
Mr Michael Paul Pearce Appointed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
11 Months Ago on 7 Nov 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 11 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Breedon Group Plc (PSC) Appointed
2 Years 4 Months Ago on 9 Jun 2023
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Documents
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 4 Aug 2025
Appointment of Mr Michael Paul Pearce as a director on 1 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 7 Nov 2024
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 November 2023 with updates
Submitted on 7 Nov 2023
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
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Repayment History
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