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BREEDON TRADING LIMITED
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Property, infrastructure and construction Building materials & components Quarrying of ornamental and building stone, limestone, gypsum, chalk and slateOperation of gravel and sand pits; mining of clays and kaolin +1
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BREEDON TRADING LIMITED
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Property, infrastructure and construction Building materials & components Quarrying of ornamental and building stone, limestone, gypsum, chalk and slateOperation of gravel and sand pits; mining of clays and kaolinConstruction of roads and motorways
Accounts Submitted 1 Aug 2025
Confirmation Statement Submitted 16 Jun 2025
Net assets £422.23M £46.68M 2024 year on year
Total assets £849.61M £31.83M 2024 year on year
Total Liabilities £427.39M £14.84M 2024 year on year
Charges 13
2 outstanding 11 satisfied
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Contact & Details
Contact
Update DetailsRegistered Address
Pinnacle House, Breedon Quarry Breedon On The Hill Derby DE73 8AP England
Telephone
0133 269 4000Website
breedon-special-aggregates.co.ukCredit Report
Discover BREEDON TRADING LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
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
£27.68M
Increased by £23.24M (+523%)
Net Assets
£422.23M
Increased by £46.68M (+12%)
Total Liabilities
£427.39M
Decreased by £14.84M (-3%)
Turnover
£931.20M
Decreased by £54.79M (-6%)
Employees
2601
Decreased by 58 (-2%)
Debt Ratio
50%
Decreased by 4 (-7%)
Financial History
Revenue, profit, EBITDA and key financial figures
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Latest Revenue
Latest EBITDA
Cash Position
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Funding
Fundraising & Grants
£15k awarded
Investors (0)
No investor information available
Officers
Officers
7 active 39 resigned
| Status | ||
|---|---|---|
| Darren Peter Rix | Director | Active |
| James Edward Brotherton | Director | Active |
| James Stefan Haluch | Director | Active |
| James West Atherton-ham | Director | Active |
| James West Atherton-ham | Secretary | Active |
| Michael Paul Pearce | Director | Active |
| Robert Wood | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
1 Active 2 Ceased
Breedon Midco Limited
United Kingdom
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
Breedon Group Plc
Ceased 29 Jul 2024
Group Structure
Group Structure
BREEDON MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BREEDON GROUP PLC united kingdom
BREEDON TRADING LIMITED Current Company
ALBA TRAFFIC MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ALLIANCE RECYCLING (UK) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BERWYN GRANITE QUARRIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BREEDON BOW HIGHWAYS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BREEDON FACILITIES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BREEDON SOUTHERN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BREEDON SURFACING SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BROOME BROS. (DONCASTER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CITY MINI MIX (NOTTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECO-ASPHALT SUPPLIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EJCC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HUMBERSIDE AGGREGATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HUNTSMAN'S QUARRIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MICROMIX (NORTHERN) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHERN QUARRY PRODUCTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
NOTTINGHAM READY MIX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX SURFACING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROADWAY CIVIL ENGINEERING & SURFACING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RT MYCOCK & SONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEVERN SANDS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STAFFS CONCRETE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THOMAS BOW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOR MULTIMIX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK STONE DIRECT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WAVENEY ASPHALT COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WELSH SLATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
Charges
Charges
2 outstanding 11 satisfied
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Sept 2025 | Officers | Termination of Matthew Ian Pearson as director on 2025-08-31 | View(1 page) |
| 2 Sept 2025 | Officers | Appointment of Mr Darren Peter Rix as director on 2025-08-31 | View(2 pages) |
| 1 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(33 pages) |
| 16 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-07 with no updates | View(3 pages) |
| 13 Aug 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(33 pages) |
2 Sept 2025 Officers
Termination of Matthew Ian Pearson as director on 2025-08-31
2 Sept 2025 Officers
Appointment of Mr Darren Peter Rix as director on 2025-08-31
16 Jun 2025 Confirmation Statement
Confirmation statement made on 2025-06-07 with no updates
Recent Activity
Latest Activity
Termination of Matthew Ian Pearson as director on 2025-08-31
5 months ago on 2 Sept 2025
Appointment of Mr Darren Peter Rix as director on 2025-08-31
5 months ago on 2 Sept 2025
Annual accounts made up to 2024-12-31
6 months ago on 1 Aug 2025
Confirmation statement made on 2025-06-07 with no updates
8 months ago on 16 Jun 2025
Annual accounts made up to 2023-12-31
1 years ago on 13 Aug 2024