BREEDON SURFACING SOLUTIONS LIMITED

Active Derby

Dormant Company

0 employees website.com
Dormant Company
B

BREEDON SURFACING SOLUTIONS LIMITED

Dormant Company

Founded 21 Nov 1974 Active Derby, England 0 employees website.com
Dormant Company

Previous Company Names

WEST MIDLANDS SURFACING LIMITED 21 Nov 1974 — 17 Nov 2021
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Dec 2025 Next due 29 Dec 2026 7 months remaining
Net assets £50K £0 2024 year on year
Total assets £50K £0 2024 year on year
Total Liabilities £0
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for BREEDON SURFACING SOLUTIONS LIMITED (01191371), an active company based in Derby, England. Incorporated 21 Nov 1974. Dormant 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

£50.08k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 (1)

Breedon Trading Limited
100.0%
50,050

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

BREEDON GROUP PLC united kingdom
BREEDON MIDCO LIMITED united kingdom
BREEDON SURFACING SOLUTIONS LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025Confirmation StatementConfirmation statement made on 15 Dec 2025 with no updates
1 Dec 2025OfficersChange to director Mrs Lorna Allan Coxon on 27 Nov 2025
17 Nov 2025OfficersTermination of Susan Bolton as director on 31 Oct 2025
17 Nov 2025OfficersAppointment of Mrs Lorna Allan Coxon as director on 31 Oct 2025
17 Nov 2025OfficersTermination of Susan Bolton as director on 31 Oct 2025
23 Dec 2025 Confirmation Statement

Confirmation statement made on 15 Dec 2025 with no updates

1 Dec 2025 Officers

Change to director Mrs Lorna Allan Coxon on 27 Nov 2025

17 Nov 2025 Officers

Termination of Susan Bolton as director on 31 Oct 2025

17 Nov 2025 Officers

Appointment of Mrs Lorna Allan Coxon as director on 31 Oct 2025

17 Nov 2025 Officers

Termination of Susan Bolton as director on 31 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 15 Dec 2025 with no updates

5 months ago on 23 Dec 2025

Change to director Mrs Lorna Allan Coxon on 27 Nov 2025

5 months ago on 1 Dec 2025

Termination of Susan Bolton as director on 31 Oct 2025

6 months ago on 17 Nov 2025

Appointment of Mrs Lorna Allan Coxon as director on 31 Oct 2025

6 months ago on 17 Nov 2025

Termination of Susan Bolton as director on 31 Oct 2025

6 months ago on 17 Nov 2025