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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 3 years ago.
Status
Active
Active since incorporation
Company No
14460477
Private limited company
Age
3 years
Incorporated 3 November 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (2 months ago)
Next confirmation dated 2 November 2026
Due by 16 November 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 Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Breedon Colas Limited
Contact
Address
Pinnacle House Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
James Stefan Haluch
Director • British • Lives in England • Born in Sep 1969
Steven Florance
Director • Chief Financial Officer • French • Lives in England • Born in May 1978
David Ogden
Director • Executive Director • British • Lives in England • Born in May 1974
Kevin George Carmichael
Director • British • Lives in Scotland • Born in Sep 1965
David Paul Matthews
Director • British • Lives in England • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
City Asphalt Limited
Kevin George Carmichael and James Stefan Haluch are mutual people.
Active
Kettering Bituminous Products Limited
Mark Lawrence Butler and James Stefan Haluch are mutual people.
Active
Phoenix Surfacing Limited
Mark Lawrence Butler and James Stefan Haluch are mutual people.
Active
Minster Surfacing Limited
Mark Lawrence Butler and James Stefan Haluch are mutual people.
Active
Thomas Bow Limited
Kevin George Carmichael and James Stefan Haluch 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Nov 2025
Full Accounts Submitted
3 Months Ago on 3 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Aug 2024
Accounting Period Extended
1 Year 7 Months Ago on 17 Jun 2024
Faical Lahmamsi Resigned
1 Year 10 Months Ago on 1 Mar 2024
James West Atherton-Ham Resigned
1 Year 10 Months Ago on 1 Mar 2024
Breedon Trading Limited (PSC) Details Changed
1 Year 10 Months Ago on 1 Mar 2024
Mr Steven Florance Appointed
1 Year 10 Months Ago on 1 Mar 2024
Mr David Ogden Appointed
1 Year 10 Months Ago on 1 Mar 2024
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Get Credit Report
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Documents
Confirmation statement made on 2 November 2025 with no updates
Submitted on 4 Nov 2025
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
Termination of appointment of Faical Lahmamsi as a director on 1 March 2024
Submitted on 4 Mar 2024
Termination of appointment of James West Atherton-Ham as a director on 1 March 2024
Submitted on 4 Mar 2024
Change of details for Breedon Trading Limited as a person with significant control on 1 March 2024
Submitted on 4 Mar 2024
Appointment of Mr Steven Florance 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
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Repayment History
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