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Breedon Northern Limited

Breedon Northern Limited is an active company incorporated on 4 June 1993 with the registered office located in Dundee, City of Dundee. Breedon Northern Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
SC144788
Private limited company
Scottish Company
Age
32 years
Incorporated 4 June 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ethiebeaton Quarry
Kingennie
Monifieth
Angus
DD5 3RB
Same address for the past 15 years
Telephone
01389742123
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Aug 1969
Director • Chartered Accountant • British • Lives in England • Born in Oct 1966
Breedon Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Breedon Trading Limited
James Edward Brotherton, James West Atherton-Ham, and 1 more are mutual people.
Active
Breedon Group Services Limited
James Edward Brotherton, James West Atherton-Ham, and 1 more are mutual people.
Active
Breedon Holdings Limited
James Edward Brotherton, James West Atherton-Ham, and 1 more are mutual people.
Active
Breedon Cement Limited
James Edward Brotherton, James West Atherton-Ham, and 1 more 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 Midco Limited
Robert Wood and James Edward Brotherton are mutual people.
Active
Breedon Materials UK Branch
James Edward Brotherton and James West Atherton-Ham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£100K
Increased by £100K (%)
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Increased by £100K (%)
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 27 Aug 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Breedon Midco Limited (PSC) Appointed
1 Year 2 Months Ago on 29 Jul 2024
Breedon Group Plc (PSC) Resigned
1 Year 2 Months Ago on 29 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Breedon Group Plc (PSC) Appointed
2 Years 4 Months Ago on 9 Jun 2023
Breedon Group Plc (PSC) Resigned
2 Years 4 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jun 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 5 Jun 2025
Notification of Breedon Midco Limited as a person with significant control on 29 July 2024
Submitted on 30 Jul 2024
Cessation of Breedon Group Plc as a person with significant control on 29 July 2024
Submitted on 29 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 4 June 2024 with updates
Submitted on 5 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Notification of Breedon Group Plc as a person with significant control on 9 June 2023
Submitted on 21 Jun 2023
Cessation of Breedon Group Plc as a person with significant control on 9 June 2023
Submitted on 20 Jun 2023
Confirmation statement made on 4 June 2023 with updates
Submitted on 6 Jun 2023
Repayment History
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