BREEDON BOW HIGHWAYS LIMITED

09804033
Active Derby

Construction of roads and motorways

0 employees website.com
Construction of roads and motorways
B

BREEDON BOW HIGHWAYS LIMITED

09804033

Construction of roads and motorways

Founded 1 Oct 2015 Active Derby, England 0 employees website.com
Construction of roads and motorways
Accounts Submitted 9 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Jul 2025 Next due 5 Aug 2026 1 month remaining
Net assets £1M £197K 2024 year on year
Total assets £2M £133K 2024 year on year
Total Liabilities £1M £330K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Pinnacle House, Breedon Quarry Breedon On The Hill Derby DE73 8AP England

Full company profile for BREEDON BOW HIGHWAYS LIMITED (09804033), an active company based in Derby, England. Incorporated 1 Oct 2015. Construction of roads and motorways. 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

£282.00k

Decreased by £589.00k (-68%)

Net Assets

£1.03M

Increased by £197.00k (+24%)

Total Liabilities

£1.02M

Decreased by £330.00k (-25%)

Turnover

£744.00k

Employees

N/A

Debt Ratio

50%

Decreased by 12 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Breedon Trading Limited
50.0%
1
Breedon Trading Limited
50.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Thomas Bow Limited

Ceased 1 Jul 2022

Ceased

Group Structure

Group Structure

BREEDON GROUP PLC united kingdom
BREEDON MIDCO LIMITED united kingdom
BREEDON BOW HIGHWAYS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Jul 2025Confirmation StatementConfirmation statement made on 22 Jul 2025 with updates
4 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
30 Jul 2024Confirmation StatementConfirmation statement made on 22 Jul 2024 with updates
10 Oct 2023AccountsAnnual accounts made up to 31 Dec 2022
9 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Jul 2025 Confirmation Statement

Confirmation statement made on 22 Jul 2025 with updates

4 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

30 Jul 2024 Confirmation Statement

Confirmation statement made on 22 Jul 2024 with updates

10 Oct 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 9 Oct 2025

Confirmation statement made on 22 Jul 2025 with updates

11 months ago on 22 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 4 Oct 2024

Confirmation statement made on 22 Jul 2024 with updates

1 years ago on 30 Jul 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 10 Oct 2023