BREEDON FACILITIES MANAGEMENT LIMITED

Accounts Submitted 6 Oct 2025

Confirmation Statement Submitted 3 Apr 2025

Net assets £75.00K £0.00 2023 year on year

Total assets £75.00K £0.00 2023 year on year

Total Liabilities £0.00

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB

Credit Report

Discover BREEDON FACILITIES MANAGEMENT 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 (2021–2023)

Cash in Bank

N/A

Net Assets

£75.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 15 resigned

Show resigned officers

						Status
James Edward Brotherton	Director	British	United Kingdom	56	13 Apr 2021	Active
James West Atherton-ham	Director	British	England	55	1 Mar 2022	Active
Susan Bolton	Secretary	Unknown	Unknown	—	1 Mar 2022	Active

Shareholders

Shareholders (4)


Breedon Trading Limited	51.0%	200	Ordinary A	4 Apr 2022
Breedon Trading Limited	49.0%	192	Ordinary B	4 Apr 2022
Breedon Northern Limited	0.0%	0	Ordinary B	4 Apr 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Breedon Trading Limited

United Kingdom

Active

Notified 26 Apr 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Breedon Northern Limited

Ceased 26 Apr 2021

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 FACILITIES MANAGEMENT LIMITED Current Company

BEAR SCOTLAND LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
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)
6 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(14 pages)
3 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-03 with no updates	View(3 pages)
9 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(13 pages)