BREEDON HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 1 Aug 2025

Confirmation Statement Submitted 16 Dec 2024

Net assets £9.66M £309.00K 2024 year on year

Total assets £696.81M £198.23M 2024 year on year

Total Liabilities £687.15M £198.54M 2024 year on year

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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

£197.00k

Decreased by £97.24M (-100%)

Net Assets

£9.66M

Decreased by £309.00k (-3%)

Total Liabilities

£687.15M

Increased by £198.54M (+41%)

Turnover

N/A

Employees

114

Increased by 24 (+27%)

Debt Ratio

99%

Increased by 1 (+1%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 16 resigned

Show resigned officers

						Status
James Edward Brotherton	Director	British	United Kingdom	56	16 Mar 2021	Active
James West Atherton-ham	Director	British	England	55	1 Mar 2022	Active
James West Atherton-ham	Secretary	Unknown	Unknown	—	1 Mar 2022	Active
Robert Wood	Director	British	England	59	10 Mar 2014	Active

Shareholders

Shareholders (1)


Breedon Midco Limited	100.0%	85,571	Ordinary	16 Dec 2024

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

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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 HOLDINGS LIMITED Current Company

ENNEUROPE HOLDINGS LIMITED united kingdom shares 75 to 100 percent

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(23 pages)
16 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-15 with updates	View(5 pages)
13 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(23 pages)
29 Jul 2024	Persons With Significant Control	Cessation of Breedon Group Plc as a person with significant control on 2024-07-29	View(1 page)
29 Jul 2024	Persons With Significant Control	Breedon Midco Limited notified as a person with significant control	View(2 pages)