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Breedon Colas Limited

Breedon Colas Limited is an active company incorporated on 3 November 2022 with the registered office located in Derby, Leicestershire. Breedon Colas Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14460477
Private limited company
Age
2 years 11 months
Incorporated 3 November 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (11 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Pinnacle House Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Commercial Director • British • Lives in England • Born in Jul 1972
Director • Executive Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in Scotland • Born in Sep 1965
Director • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kettering Bituminous Products Limited
Mark Lawrence Butler and James Stefan Haluch are mutual people.
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Phoenix Surfacing Limited
Mark Lawrence Butler and James Stefan Haluch are mutual people.
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Minster Surfacing Limited
Mark Lawrence Butler and James Stefan Haluch are mutual people.
Active
Thomas Bow Limited
James Stefan Haluch and Mr Kevin George Carmichael are mutual people.
Active
Alliance Recycling (UK) Ltd
Mark Lawrence Butler and James Stefan Haluch are mutual people.
Active
Breedon Trading Limited
James Stefan Haluch is a mutual person.
Active
Breedon Group Services Limited
James Stefan Haluch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.31M
Decreased by £632K (-32%)
Turnover
£3.69M
Decreased by £1.31M (-26%)
Employees
Unreported
Same as previous period
Total Assets
£1.5M
Decreased by £2.56M (-63%)
Total Liabilities
-£1.21M
Decreased by £2.55M (-68%)
Net Assets
£291K
Decreased by £7K (-2%)
Debt Ratio (%)
81%
Decreased by 12.05% (-13%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 3 Oct 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Accounting Period Extended
1 Year 4 Months Ago on 17 Jun 2024
Faical Lahmamsi Resigned
1 Year 7 Months Ago on 1 Mar 2024
James West Atherton-Ham Resigned
1 Year 7 Months Ago on 1 Mar 2024
Breedon Trading Limited (PSC) Details Changed
1 Year 7 Months Ago on 1 Mar 2024
Mr Steven Florance Appointed
1 Year 7 Months Ago on 1 Mar 2024
Mr David Ogden Appointed
1 Year 7 Months Ago on 1 Mar 2024
Mr David Paul Matthews Appointed
1 Year 7 Months Ago on 1 Mar 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 17 Jun 2024
Appointment of Mr Mark Lawrence Butler as a director on 1 March 2024
Submitted on 4 Mar 2024
Appointment of Mr Kevin George Carmichael as a director on 1 March 2024
Submitted on 4 Mar 2024
Appointment of Mr James Stefan Haluch as a director on 1 March 2024
Submitted on 4 Mar 2024
Notification of Colas Limited as a person with significant control on 1 March 2024
Submitted on 4 Mar 2024
Appointment of Mr David Paul Matthews as a director on 1 March 2024
Submitted on 4 Mar 2024
Appointment of Mr David Ogden as a director on 1 March 2024
Submitted on 4 Mar 2024
Repayment History
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