BREEDON GROUP SERVICES LIMITED

Active Derby

Human resources provision and management of human resources functions

3,492 employees website.com
Human resources provision and management of human resources functions
B

BREEDON GROUP SERVICES LIMITED

Human resources provision and management of human resources functions

Founded 18 Jun 1992 Active Derby, England 3,492 employees website.com
Human resources provision and management of human resources functions

Previous Company Names

ENNSTONE GROUP SERVICES LIMITED 5 Dec 2007 — 6 Sept 2010
ENNSTONE GROUP SERVICES LIMITED 27 Nov 2007 — 5 Dec 2007
ENNSTONE IDEAL LIMITED 6 Oct 1999 — 27 Nov 2007
IDEAL AGGREGATES LIMITED 2 Mar 1993 — 6 Oct 1999
RUTLAND AGGREGATES LIMITED 18 Jun 1992 — 2 Mar 1993
Accounts Submitted 4 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Jun 2025 Next due 2 Jul 2026 2 months remaining
Net assets £-4M £5M 2024 year on year
Total assets £22M £1M 2024 year on year
Total Liabilities £26M £4M 2024 year on year
Charges 12
12 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BREEDON GROUP SERVICES LIMITED (02723957), an active company based in Derby, England. Incorporated 18 Jun 1992. Human resources provision and management of human resources functions. 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

Decreased by £1.81M (-100%)

Net Assets

-£4.46M

Decreased by £5.05M (-845%)

Total Liabilities

£26.35M

Increased by £3.75M (+17%)

Turnover

N/A

Employees

3492

Increased by 83 (+2%)

Debt Ratio

120%

Increased by 23 (+24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Grants 1

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Breedon Midco Limited
100.0%
3
Breedon Holdings (jersey) Limited
0.0%
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 GROUP PLC united kingdom
BREEDON MIDCO LIMITED united kingdom
BREEDON MIDCO LIMITED united kingdom
BREEDON GROUP SERVICES LIMITED Current Company

Charges

Charges

12 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the north side of Vicarage Lane, Bathley NEWARK AND SHERWOOD
Freehold-5 May 2000
Land on the north side of Vicarage Lane, Bathley
Freehold
Added 5 May 2000
District NEWARK AND SHERWOOD

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2025AccountsAnnual accounts made up to 2024-12-31
23 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-18 with no updates
13 Aug 2024AccountsAnnual accounts made up to 2023-12-31
29 Jul 2024Persons With Significant ControlCessation of Breedon Group Plc as a person with significant control on 2024-07-29
29 Jul 2024Persons With Significant ControlBreedon Midco Limited notified as a person with significant control
4 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

23 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-18 with no updates

13 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

29 Jul 2024 Persons With Significant Control

Cessation of Breedon Group Plc as a person with significant control on 2024-07-29

29 Jul 2024 Persons With Significant Control

Breedon Midco Limited notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

8 months ago on 4 Aug 2025

Confirmation statement made on 2025-06-18 with no updates

9 months ago on 23 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 13 Aug 2024

Cessation of Breedon Group Plc as a person with significant control on 2024-07-29

1 years ago on 29 Jul 2024

Breedon Midco Limited notified as a person with significant control

1 years ago on 29 Jul 2024