CompanyTrack
B

BREEDON COLAS LIMITED

Active Derby

Construction of roads and motorways

0 employees
Construction of roads and motorways
B

BREEDON COLAS LIMITED

Construction of roads and motorways

Founded 3 Nov 2022 Active Derby, England 0 employees
Construction of roads and motorways
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 4 Nov 2025
Net assets £298.00K
Total assets £4.06M
Total Liabilities £3.76M
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

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

Mutual Companies

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 (2023–2023)

Cash in Bank

£1.95M

Net Assets

£298.00k

Total Liabilities

£3.76M

Turnover

£5.00M

Employees

N/A

Debt Ratio

93%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Dec 20221£1£1

Officers

Officers

6 active 2 resigned
Status
David OgdenDirectorBritishEngland511 Mar 2024Active
David Paul MatthewsDirectorBritishEngland621 Mar 2024Active
James Stefan HaluchDirectorBritishEngland561 Mar 2024Active
Kevin George CarmichaelDirectorBritishScotland601 Mar 2024Active
Mark Lawrence ButlerDirectorBritishEngland531 Mar 2024Active
Steven FloranceDirectorFrenchEngland471 Mar 2024Active

Shareholders

Shareholders (2)

Colas Limited
50.0%
14 Nov 2024
Breedon Trading Limited
50.0%
14 Nov 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Breedon Trading Limited

United Kingdom

Active
Notified 3 Nov 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Colas Limited

United Kingdom

Active
Notified 1 Mar 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

BREEDON TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COLAS 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
COLAS S.A. france
BREEDON GROUP PLC united kingdom
BREEDON COLAS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-02 with no updatesView(3 pages)
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(15 pages)
4 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-02 with updatesView(5 pages)
30 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(15 pages)
17 Jun 2024AccountsAnnual accounts made up to 2023-11-30View(1 page)
4 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-02 with no updates

3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

4 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-02 with updates

30 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

17 Jun 2024 Accounts

Annual accounts made up to 2023-11-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-02 with no updates

3 months ago on 4 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Confirmation statement made on 2024-11-02 with updates

1 years ago on 4 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 30 Aug 2024

Annual accounts made up to 2023-11-30

1 years ago on 17 Jun 2024