BREEDON PROPERTIES LIMITED

Active Derby

Dormant Company

0 employees website.com
Dormant Company
B

BREEDON PROPERTIES LIMITED

Dormant Company

Founded 26 Feb 2009 Active Derby, England 0 employees website.com
Dormant Company

Previous Company Names

BREEDON SERVICES LIMITED 25 Mar 2009 — 28 Jan 2010
HAMSARD 3161 LIMITED 26 Feb 2009 — 25 Mar 2009
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Mar 2026 Next due 12 Mar 2027 10 months remaining
Net assets £2K £0 2024 year on year
Total assets £2K £0 2024 year on year
Total Liabilities £0
Charges 25
25 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 PROPERTIES LIMITED (06831375), an active company based in Derby, England. Incorporated 26 Feb 2009. 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 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

£2.15k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 3

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Susan BoltonDirectorBritishEngland533 Aug 2022Active

Shareholders

Shareholders (1)

Breedon Midco Limited
100.0%
1

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 PROPERTIES LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

20 freehold 20 total
AddressTenurePrice PaidDate Added
Land on the east side of 1 Saxon Close, Breedon On The Hill, Derby (DE73 8LS) NORTH WEST LEICESTERSHIRE
Freehold-27 Apr 2017
Quarry Close, Main Street, Breedon On The Hill (DE73 8AN) NORTH WEST LEICESTERSHIRE
Freehold-30 Jul 2010
Land on the east side of Squirrel Lane, Breedon On The Hill, Derby NORTH WEST LEICESTERSHIRE
Freehold-14 Aug 2009
Land at Leaton Parks, Leaton, Telford WREKIN
Freehold-3 Jun 2009
Ina's Cottage, 2 The Delph, and Robinson's Cottage, 4 The Delph, Breedon on the Hill (DE73 8AW) NORTH WEST LEICESTERSHIRE
Freehold-15 Apr 2009
Land on the east side of 1 Saxon Close, Breedon On The Hill, Derby (DE73 8LS)
Freehold
Added 27 Apr 2017
District NORTH WEST LEICESTERSHIRE
Quarry Close, Main Street, Breedon On The Hill (DE73 8AN)
Freehold
Added 30 Jul 2010
District NORTH WEST LEICESTERSHIRE
Land on the east side of Squirrel Lane, Breedon On The Hill, Derby
Freehold
Added 14 Aug 2009
District NORTH WEST LEICESTERSHIRE
Land at Leaton Parks, Leaton, Telford
Freehold
Added 3 Jun 2009
District WREKIN
Ina's Cottage, 2 The Delph, and Robinson's Cottage, 4 The Delph, Breedon on the Hill (DE73 8AW)
Freehold
Added 15 Apr 2009
District NORTH WEST LEICESTERSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-26 with no updates
1 Dec 2025OfficersChange to director Mrs Lorna Allan Coxon on 2025-11-27
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
17 Nov 2025OfficersTermination of Susan Bolton as director on 2025-10-31
3 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-26 with no updates

1 Dec 2025 Officers

Change to director Mrs Lorna Allan Coxon on 2025-11-27

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

17 Nov 2025 Officers

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

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-26 with no updates

1 months ago on 3 Mar 2026

Change to director Mrs Lorna Allan Coxon on 2025-11-27

4 months ago on 1 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

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

5 months ago on 17 Nov 2025