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Breedon Investments UK Limited

Breedon Investments UK Limited is an active company incorporated on 29 February 2024 with the registered office located in Derby, Leicestershire. Breedon Investments UK Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15532326
Private limited company
Age
1 year 6 months
Incorporated 29 February 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 29 Feb31 Dec 2024 (10 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Pinnacle House Breedon Quarry
Breedon-On-The-Hill
Derby
DE73 8AP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • General Counsel • British • Lives in England • Born in Nov 1970
Director • Accountant • British • Lives in England • Born in Jul 1989
Breedon Midco Limited
PSC
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Mutual Companies
Berwyn Granite Quarries Limited
James West Atherton-Ham is a mutual person.
Active
Breedon Trading Limited
James West Atherton-Ham is a mutual person.
Active
CWT-Y-Bugail Slate Quarries,Limited(The)
James West Atherton-Ham is a mutual person.
Active
Huntsman's Quarries Limited
James West Atherton-Ham is a mutual person.
Active
Alfred McAlpine Slate Penrhyn Limited
James West Atherton-Ham is a mutual person.
Active
Clearwell Quarries Limited
James West Atherton-Ham is a mutual person.
Active
Ejcc Limited
James West Atherton-Ham is a mutual person.
Active
Broome Bros. (Doncaster) Limited
James West Atherton-Ham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£193.38M
Total Liabilities
-£3.74M
Net Assets
£189.64M
Debt Ratio (%)
2%
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Accounting Period Shortened
1 Year 6 Months Ago on 29 Feb 2024
Incorporated
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Statement of capital on 13 May 2025
Submitted on 13 May 2025
Resolutions
Submitted on 13 May 2025
Solvency Statement dated 13/05/25
Submitted on 13 May 2025
Statement by Directors
Submitted on 13 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 5 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 6 March 2024
Submitted on 19 Mar 2024
Incorporation
Submitted on 29 Feb 2024
Repayment History
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