CompanyTrack
B

BREEDON NORTHERN LIMITED

Active Monifieth

Non-trading company

0 employees
Non-trading company
B

BREEDON NORTHERN LIMITED

Non-trading company

Founded 4 Jun 1993 Active Monifieth, United Kingdom 0 employees
Non-trading company
Accounts Submitted 27 Aug 2025
Confirmation Statement Submitted 5 Jun 2025
Net assets £100.00K
Total assets £100.00K
Total Liabilities £0.00
Charges 25
3 outstanding 22 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB

Credit Report

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

Mutual Companies

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

£100.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 750 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2021
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

4 active 32 resigned
Status
James Edward BrothertonDirectorBritishUnited Kingdom5616 Mar 2021Active
James West Atherton-hamDirectorBritishEngland551 Mar 2022Active
Robert WoodDirectorBritishEngland5910 Mar 2014Active
Susan BoltonSecretaryUnknownUnknown1 Mar 2022Active

Shareholders

Shareholders (2)

Breedon Midco Limited
100.0%
15 Jun 2024
Breedon Holdings (jersey) Limited
0.0%
05 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Breedon Midco Limited

United Kingdom

Active
Notified 29 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Breedon Group Plc

Ceased 29 Jul 2024

Ceased

Breedon Group Plc

Ceased 9 Jun 2023

Ceased

Group Structure

Group Structure

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 NORTHERN LIMITED Current Company
BLINKBONNY QUARRY (BORDERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOYNE BAY LIME COMPANY LTD. (THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BREEDON AGGREGATES SW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BREEDON SCOTLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GARDNER THISTLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATURAL BUILDING MATERIALS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHERBURN MINERALS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 22 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025OfficersAppointment of Mrs Lorna Allan Coxon as director on 2025-10-31View(2 pages)
17 Nov 2025OfficersTermination of Susan Bolton as director on 2025-10-31View(1 page)
27 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
5 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-04 with no updatesView(3 pages)
30 Jul 2024Persons With Significant ControlBreedon Midco Limited notified as a person with significant controlView(2 pages)
17 Nov 2025 Officers

Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31

17 Nov 2025 Officers

Termination of Susan Bolton as director on 2025-10-31

27 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

5 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-04 with no updates

30 Jul 2024 Persons With Significant Control

Breedon Midco Limited notified as a person with significant control

Recent Activity

Latest Activity

Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31

3 months ago on 17 Nov 2025

Termination of Susan Bolton as director on 2025-10-31

3 months ago on 17 Nov 2025

Annual accounts made up to 2024-12-31

5 months ago on 27 Aug 2025

Confirmation statement made on 2025-06-04 with no updates

8 months ago on 5 Jun 2025

Breedon Midco Limited notified as a person with significant control

1 years ago on 30 Jul 2024