BREEDON NORTHERN LIMITED

Active Monifieth

Non-trading company

0 employees website.com
Non-trading company
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BREEDON NORTHERN LIMITED

Non-trading company

Founded 4 Jun 1993 Active Monifieth, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

BREEDON AGGREGATES SCOTLAND LIMITED 6 Sept 2010 — 1 Aug 2016
ENNSTONE THISTLE LIMITED 1 Oct 1999 — 6 Sept 2010
THISTLE AGGREGATES LIMITED 29 Jun 1993 — 1 Oct 1999
TRAVELACTUAL LIMITED 4 Jun 1993 — 29 Jun 1993
Accounts Submitted 24 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Jun 2025 Next due 18 Jun 2026 2 months remaining
Net assets £100K
Total assets £100K
Total Liabilities £0
Charges 25
3 outstanding 22 satisfied

Contact & Details

Contact

Registered Address

Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BREEDON NORTHERN LIMITED (SC144788), an active company based in Monifieth, United Kingdom. Incorporated 4 Jun 1993. Non-trading company. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 750 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2021
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 (1)

Breedon Midco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Breedon Midco Limited

United Kingdom

Active
Notified 29 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Breedon Group Plc

Ceased 9 Jun 2023

Ceased

Breedon Group Plc

Ceased 29 Jul 2024

Ceased

Group Structure

Group Structure

BREEDON GROUP PLC united kingdom
BREEDON MIDCO LIMITED united kingdom
BREEDON NORTHERN LIMITED Current Company

Charges

Charges

3 outstanding 22 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Mines & Minerals Low Plains Farm, Calthwaite, Penrith WESTMORLAND AND FURNESS
Leasehold-1 Aug 2018
Mines & Minerals Low Plains Farm, Calthwaite, Penrith
Leasehold
Added 1 Aug 2018
District WESTMORLAND AND FURNESS

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025AccountsAnnual accounts made up to 2024-12-31
17 Nov 2025OfficersTermination of Susan Bolton as director on 2025-10-31
17 Nov 2025OfficersAppointment of Mrs Lorna Allan Coxon as director on 2025-10-31
27 Aug 2025AccountsAnnual accounts made up to 2024-12-31
5 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-04 with no updates
24 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

17 Nov 2025 Officers

Termination of Susan Bolton as director on 2025-10-31

17 Nov 2025 Officers

Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31

27 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

5 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-04 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 24 Dec 2025

Termination of Susan Bolton as director on 2025-10-31

5 months ago on 17 Nov 2025

Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31

5 months ago on 17 Nov 2025

Annual accounts made up to 2024-12-31

7 months ago on 27 Aug 2025

Confirmation statement made on 2025-06-04 with no updates

10 months ago on 5 Jun 2025