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Breedon Bow Highways Limited

Breedon Bow Highways Limited is an active company incorporated on 1 October 2015 with the registered office located in Derby, Leicestershire. Breedon Bow Highways Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09804033
Private limited company
Age
10 years
Incorporated 1 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 3 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 Bow Highways Limited
Contact Update Details
Address
Pinnacle House, Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Alistair Thomas Bow
Director • British • Lives in England • Born in Jul 1966
James Stefan Haluch
Director • British • Lives in England • Born in Sep 1969
Mr Andrew Martin Jackaman
Director • Commercial Manager • British • Lives in England • Born in Jan 1985
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
Michael Paul Pearce and James Stefan Haluch are mutual people.
Active
Breedon Group Services Limited
Michael Paul Pearce and James Stefan Haluch are mutual people.
Active
Nottingham Rugby Football Club (Operations) Limited
Mr Alistair Thomas Bow and Mr Andrew Martin Jackaman are mutual people.
Active
Thomas Bow Limited
Mr Alistair Thomas Bow and James Stefan Haluch are mutual people.
Active
Nottingham Rugby Limited
Mr Alistair Thomas Bow and Mr Andrew Martin Jackaman are mutual people.
Active
Mineral Products Association Limited
Michael Paul Pearce is a mutual person.
Active
Severn Sands Limited
Michael Paul Pearce is a mutual person.
Active
City Asphalt Limited
James Stefan Haluch is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£282K
Decreased by £589K (-68%)
Turnover
£744K
Increased by £744K (%)
Employees
Unreported
Same as previous period
Total Assets
£2.05M
Decreased by £133K (-6%)
Total Liabilities
-£1.02M
Decreased by £330K (-25%)
Net Assets
£1.03M
Increased by £197K (+24%)
Debt Ratio (%)
50%
Decreased by 12.1% (-20%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
13 Days Ago on 9 Oct 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Small Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Jul 2024
Small Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jul 2023
Full Accounts Submitted
3 Years Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Breedon Trading Limited (PSC) Details Changed
3 Years Ago on 1 Jul 2022
Thomas Bow Limited (PSC) Resigned
3 Years Ago on 1 Jul 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 22 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 30 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 22 July 2023 with updates
Submitted on 26 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 13 Oct 2022
Confirmation statement made on 22 July 2022 with updates
Submitted on 27 Jul 2022
Cessation of Thomas Bow Limited as a person with significant control on 1 July 2022
Submitted on 6 Jul 2022
Change of details for Breedon Trading Limited as a person with significant control on 1 July 2022
Submitted on 6 Jul 2022
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Repayment History
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