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BREEDON HOUSE HOLDINGS LIMITED

Active Nottingham

Dormant Company

2 employees
Dormant Company
B

BREEDON HOUSE HOLDINGS LIMITED

Dormant Company

Founded 10 Mar 2010 Active Nottingham, England 2 employees
Dormant Company
Accounts Submitted 16 Dec 2025
Confirmation Statement Submitted 25 Mar 2025
Net assets £159.26K £0.00 2023 year on year
Total assets £227.79K £0.00 2023 year on year
Total Liabilities £68.53K £0.00 2023 year on year
Charges 4
1 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Mayfield House Nottingham Road Long Eaton Nottingham NG10 1HQ England

Credit Report

Discover BREEDON HOUSE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£159.26k

Total Liabilities

£68.53k

Turnover

N/A

Employees

2

Debt Ratio

30%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 6 resigned
Status
Sarah Cosette Vera MackenzieDirectorBritishEngland3925 Oct 2024Active

Shareholders

Shareholders (1)

Bhcf2 Limited
100.0%
10324 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bhcf2 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

BHCF2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BHCF3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BHCF4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STORAL NURSERIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CHIPMUNKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STORAL LEARNING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLEDGE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLEDGE MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLEDGE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLEDGE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLEDGE TOPCO LIMITED united kingdom significant influence or control
GRAPHITE CAPITAL GENERAL PARTNER IX LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
GRAPHITE CAPITAL MANAGEMENT LLP united kingdom
GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent
BREEDON HOUSE HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 2024-12-31View
16 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View
16 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View
16 Dec 2025AccountsAnnual accounts filedView
16 Sept 2025OfficersTermination of Varun Chanrai as director on 2025-09-01View(1 page)
16 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

View Document
16 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View Document
16 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View Document
16 Dec 2025 Accounts

Annual accounts filed

View Document
16 Sept 2025 Officers

Termination of Varun Chanrai as director on 2025-09-01

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 16 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

2 months ago on 16 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

2 months ago on 16 Dec 2025

Annual accounts filed

2 months ago on 16 Dec 2025

Termination of Varun Chanrai as director on 2025-09-01

5 months ago on 16 Sept 2025