BREEDON HOUSE PROPERTIES LIMITED

Active Nottingham
3 employees website.com
B

BREEDON HOUSE PROPERTIES LIMITED

Founded 16 May 2007 Active Nottingham, England 3 employees website.com
Accounts Submitted 16 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Feb 2026 Next due 6 Feb 2027 8 months remaining
Net assets £2M £5M 2023 year on year
Total assets £4M £15M 2023 year on year
Total Liabilities £2M £9M 2023 year on year
Charges 24
1 outstanding 23 satisfied

Contact & Details

Contact

Registered Address

Mayfield House Nottingham Road Long Eaton Nottingham NG10 1HQ England

Full company profile for BREEDON HOUSE PROPERTIES LIMITED (06249864), an active company based in Nottingham, England. Incorporated 16 May 2007. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£254.14k

Decreased by £537.07k (-68%)

Net Assets

£1.62M

Decreased by £5.25M (-76%)

Total Liabilities

£2.36M

Decreased by £9.28M (-80%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

59%

Decreased by 4 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ashwin GroverDirectorBritishEngland4225 Oct 2024Active

Shareholders

Shareholders (2)

Bhcf3 Limited
100.0%
200
Bhcf2 Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bhcf3 Limited

United Kingdom

Active
Notified 14 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bhcf2 Limited

Ceased 14 Feb 2023

Ceased

Breedon House Group Limited

Ceased 28 Jul 2020

Ceased
Ceased

Group Structure

Group Structure

FLEDGE TOPCO LIMITED united kingdom
FLEDGE MIDCO 1 LIMITED united kingdom
FLEDGE MIDCO 2 LIMITED united kingdom
FLEDGE MIDCO 3 LIMITED united kingdom
FLEDGE BIDCO LIMITED united kingdom
STORAL LEARNING LTD united kingdom
CHIPMUNKS LIMITED united kingdom
BHCF4 LIMITED united kingdom
BHCF3 LIMITED united kingdom
BREEDON HOUSE PROPERTIES LIMITED Current Company

Charges

Charges

1 outstanding 23 satisfied

Properties

Properties

10 leasehold 10 total
AddressTenurePrice PaidDate Added
The Old Station Nursery, The Holmes, Lincoln (LN1 1RD) LINCOLN
Leasehold-13 Jul 2021
Children 1st Nursery, The Holmes, Lincoln (LN1 1RD) LINCOLN
Leasehold-3 Jul 2020
Unit 3, Station Road, Plumtree, Nottingham (NG12 5NA) RUSHCLIFFE
Leasehold-10 May 2019
Nursery premises Station Road, Plumtree, Nottingham (NG12 5NA) RUSHCLIFFE
Leasehold-8 May 2019
Martin Forster House, 10 Appleton Gate, Newark (NG24 1JY) NEWARK AND SHERWOOD
Leasehold£32,00024 Oct 2017
The Old Station Nursery, The Holmes, Lincoln (LN1 1RD)
Leasehold
Added 13 Jul 2021
District LINCOLN
Children 1st Nursery, The Holmes, Lincoln (LN1 1RD)
Leasehold
Added 3 Jul 2020
District LINCOLN
Unit 3, Station Road, Plumtree, Nottingham (NG12 5NA)
Leasehold
Added 10 May 2019
District RUSHCLIFFE
Nursery premises Station Road, Plumtree, Nottingham (NG12 5NA)
Leasehold
Added 8 May 2019
District RUSHCLIFFE
Martin Forster House, 10 Appleton Gate, Newark (NG24 1JY)
Leasehold £32,000
Added 24 Oct 2017
District NEWARK AND SHERWOOD

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026Confirmation StatementConfirmation statement made on 23 Jan 2026 with no updates
16 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
16 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Dec 2025AccountsAnnual accounts filed
16 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
3 Feb 2026 Confirmation Statement

Confirmation statement made on 23 Jan 2026 with no updates

16 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

16 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Dec 2025 Accounts

Annual accounts filed

16 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 23 Jan 2026 with no updates

3 months ago on 3 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 16 Dec 2025

Annual accounts made up to 31 Dec 2024

5 months ago on 16 Dec 2025

Annual accounts filed

5 months ago on 16 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 16 Dec 2025