BREEDON BOW HIGHWAYS LIMITED - Profile & Financials

Accounts Submitted 9 Oct 2025

Confirmation Statement Submitted 22 Jul 2025

Net assets £836.00K £19.00K 2023 year on year

Total assets £2.18M £5.34M 2023 year on year

Total Liabilities £1.35M £5.36M 2023 year on year

Charges None No charges registered

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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 BOW HIGHWAYS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2016–2023)

Cash in Bank

£871.00k

Decreased by £2.43M (-74%)

Net Assets

£836.00k

Increased by £19.00k (+2%)

Total Liabilities

£1.35M

Decreased by £5.36M (-80%)

Turnover

N/A

Employees

N/A

Debt Ratio

62%

Decreased by 27 (-30%)

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

5 active 5 resigned

Show resigned officers

						Status
Alistair Thomas Bow	Director	British	England	59	1 Oct 2015	Active
Andrew Martin Jackaman	Director	British	England	41	10 Jul 2018	Active
James Stefan Haluch	Director	British	England	56	9 Mar 2021	Active
James West Atherton-ham	Secretary	Unknown	Unknown	—	1 Mar 2022	Active
Michael Paul Pearce	Director	British	United Kingdom	61	10 Jul 2018	Active

Shareholders

Shareholders (2)


Breedon Trading Limited	50.0%	1	B Ordinary	30 Jul 2024
Breedon Trading Limited	50.0%	1	A Ordinary	30 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Breedon Trading Limited

United Kingdom

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

Thomas Bow Limited

Ceased 1 Jul 2022

Ceased

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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

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 BOW HIGHWAYS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(17 pages)
22 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-22 with updates	View(4 pages)
4 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(13 pages)
30 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-22 with updates	View(5 pages)
10 Oct 2023	Accounts	Annual accounts made up to 2022-12-31	View(12 pages)