BREEDON SOUTHERN LIMITED

Active Derby

Dormant Company

0 employees website.com
Dormant Company
B

BREEDON SOUTHERN LIMITED

Dormant Company

Founded 23 Dec 2011 Active Derby, England 0 employees website.com
Dormant Company

Previous Company Names

BREEDON CLEAN 1 (BINDERTEC) LIMITED 29 Mar 2021 — 3 Apr 2021
BREEDON TRADING LIMITED 16 Dec 2020 — 29 Mar 2021
BREEDON CLEAN 1 (BINDERTEC) LIMITED 30 Jul 2020 — 16 Dec 2020
BINDERTEC LIMITED 23 Dec 2011 — 30 Jul 2020
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Jan 2026 Next due 6 Jan 2027 8 months remaining
Net assets £20 £0 2024 year on year
Total assets £20 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for BREEDON SOUTHERN LIMITED (07891290), an active company based in Derby, England. Incorporated 23 Dec 2011. 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

£20.00

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Breedon Trading Limited
100.0%
20

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Glyn Woolley

Ceased 29 Jul 2020

Ceased

Group Structure

Group Structure

BREEDON GROUP PLC united kingdom
BREEDON MIDCO LIMITED united kingdom
BREEDON SOUTHERN LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026Confirmation StatementConfirmation statement made on 23 Dec 2025 with no updates
1 Dec 2025OfficersChange to director Mrs Lorna Allan Coxon on 27 Nov 2025
17 Nov 2025OfficersAppointment of Mrs Lorna Allan Coxon as director on 31 Oct 2025
17 Nov 2025OfficersAppointment of Mrs Lorna Allan Coxon as director on 31 Oct 2025
17 Nov 2025OfficersTermination of Susan Bolton as director on 31 Oct 2025
5 Jan 2026 Confirmation Statement

Confirmation statement made on 23 Dec 2025 with no updates

1 Dec 2025 Officers

Change to director Mrs Lorna Allan Coxon on 27 Nov 2025

17 Nov 2025 Officers

Appointment of Mrs Lorna Allan Coxon as director on 31 Oct 2025

17 Nov 2025 Officers

Appointment of Mrs Lorna Allan Coxon as director on 31 Oct 2025

17 Nov 2025 Officers

Termination of Susan Bolton as director on 31 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 23 Dec 2025 with no updates

3 months ago on 5 Jan 2026

Change to director Mrs Lorna Allan Coxon on 27 Nov 2025

5 months ago on 1 Dec 2025

Appointment of Mrs Lorna Allan Coxon as director on 31 Oct 2025

5 months ago on 17 Nov 2025

Appointment of Mrs Lorna Allan Coxon as director on 31 Oct 2025

5 months ago on 17 Nov 2025

Termination of Susan Bolton as director on 31 Oct 2025

5 months ago on 17 Nov 2025