BREEDON BOWEN LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 19 Aug 2025

Net assets £1.54M

Total assets £1.91M £1.12M 2024 year on year

Total Liabilities £375.76K £420.64K 2024 year on year

Charges 7

1 outstanding 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

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

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 (2015–2024)

Cash in Bank

£18.55k

Decreased by £103.00 (-1%)

Net Assets

£1.54M

Total Liabilities

£375.76k

Decreased by £420.64k (-53%)

Turnover

N/A

Employees

Debt Ratio

20%

Decreased by 80 (-80%)

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

5 active 10 resigned

Show resigned officers

						Status
Darren Peter Rix	Director	British	England	42	31 Aug 2025	Active
Haydn Vaughan Bowen	Director	British	United Kingdom	80	18 Aug 2011	Active
Mark Bowen	Director	Welsh	Wales	52	18 Aug 2011	Active
Stephen John Harle	Director	British	England	59	7 May 2024	Active
Susan Bolton	Secretary	Unknown	Unknown	—	1 Mar 2022	Active

Shareholders

Shareholders (2)


Mgh Bowen Limited	50.0%	701	Ordinary 50p	19 Aug 2024
Breedon Trading Limited	50.0%	701	Ordinary 50p	19 Aug 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mgh Bowen Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Breedon Trading Limited

United Kingdom

Active

Notified 1 Aug 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

BREEDON TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MGH BOWEN LTD united kingdom

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 BOWEN LIMITED Current Company

H. V. BOWEN & SONS (QUARRY) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

H. V. BOWEN & SONS (TRANSPORT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PSV (UK) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 6 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Officers	Termination of Stephen John Harle as director on 2025-12-01	View(1 page)
1 Dec 2025	Officers	Appointment of Dr Edward Antony Cavanagh as director on 2025-12-01	View(2 pages)
17 Nov 2025	Officers	Termination of Susan Bolton as director on 2025-10-31	View(1 page)
17 Nov 2025	Officers	Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31	View(2 pages)
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(10 pages)