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Breedon Midco Limited
Breedon Midco Limited is an active company incorporated on 3 April 2023 with the registered office located in Derby, Leicestershire. Breedon Midco Limited was registered 2 years 6 months ago.
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Status
Active
Active since
incorporation
Company No
14777332
Private limited company
Age
2 years 6 months
Incorporated
3 April 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 April 2025
(6 months ago)
Next confirmation dated
2 April 2026
Due by
16 April 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Breedon Midco Limited
Contact
Update Details
Address
Pinnacle House
Breedon Quarry, Breedon On The Hill
Derby
DE73 8AP
England
Same address since
incorporation
Companies in DE73 8AP
Telephone
Unreported
Email
Unreported
Website
Lagan-group.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Robert Wood
Director • Chartered Accountant • British • Lives in England • Born in Oct 1966
James Edward Brotherton
Director • British • Lives in England • Born in Aug 1969
Mr James Atherton-Ham
Secretary
Breedon Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Breedon Trading Limited
James Edward Brotherton and Robert Wood are mutual people.
Active
Breedon Group Services Limited
James Edward Brotherton and Robert Wood are mutual people.
Active
Breedon Holdings Limited
James Edward Brotherton and Robert Wood are mutual people.
Active
Breedon Cement Limited
James Edward Brotherton and Robert Wood are mutual people.
Active
Capital Concrete Limited
James Edward Brotherton and Robert Wood are mutual people.
Active
Breedon Group Plc
James Edward Brotherton and Robert Wood are mutual people.
Active
Breedon Northern Limited
James Edward Brotherton and Robert Wood are mutual people.
Active
H.M. Dale (Farmers) Limited
Robert Wood 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.06B
Increased by £276.36M (+35%)
Total Liabilities
-£951.24M
Increased by £279.31M (+42%)
Net Assets
£110.92M
Decreased by £2.96M (-3%)
Debt Ratio (%)
90%
Increased by 4.05% (+5%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Mr James Edward Brotherton Details Changed
2 Years 5 Months Ago on 3 May 2023
Accounting Period Shortened
2 Years 5 Months Ago on 27 Apr 2023
Incorporated
2 Years 6 Months Ago on 3 Apr 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Aug 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 3 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Aug 2024
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Repayment History
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