BREEDON GROUP SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-02 (in 2mo)
Last made up 2025-06-18
Watchouts
Cash
£0
-100% vs 2023
Net assets
-£4M
-845% vs 2023
Employees
3,492
+2.4% vs 2023
Profit before tax
-£7M
-350.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 5 times since incorporation
- BREEDON GROUP SERVICES LIMITED 2010-09-06 → present
- ENNSTONE GROUP SERVICES LIMITED 2007-12-05 → 2010-09-06
- ENNSTONE GROUP SERVICES LIMITED 2007-11-27 → 2007-12-05
- ENNSTONE IDEAL LIMITED 1999-10-06 → 2007-11-27
- IDEAL AGGREGATES LIMITED 1993-03-02 → 1999-10-06
- RUTLAND AGGREGATES LIMITED 1992-06-18 → 1993-03-02
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £194,951,000 | £209,969,000 | |
| Operating profit | — | — | |
| Profit before tax | -£1,643,000 | -£7,409,000 | |
| Net profit | -£451,000 | -£5,317,000 | |
| Cash | £1,815,000 | £0 | |
| Total assets less current liabilities | £598,000 | £8,979,000 | |
| Net assets | £598,000 | -£4,455,000 | |
| Equity | £598,000 | -£4,455,000 | |
| Average employees | 3,409 | 3,492 | |
| Wages | £151,317,000 | £168,777,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | -0.2% | -2.5% | |
| Current ratio | 0.90x | 1.58x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the company or to cease its operations, and as they have concluded that the company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “Subsequent to the year end, the Group's liquidity has increased by c.£80m as a result of an issuance of additional notes under its USPP programme. The Group also completed the acquisition of Lionmark Construction Companies LLC for an enterprise value of USD$237.5m which has reduced the level of undrawn facilities to c.£150m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATHERTON-HAM, James West | Secretary | 2022-03-01 | — | — |
| ATHERTON-HAM, James West | Director | 2022-03-01 | Nov 1970 | British |
| BROTHERTON, James Edward | Director | 2021-03-16 | Aug 1969 | British |
| HALUCH, James Stefan | Director | 2021-03-01 | Sep 1969 | British |
| PEARCE, Michael Paul | Director | 2018-03-06 | Jun 1964 | British |
| ROBERTS, Caroline Elizabeth | Director | 2021-12-07 | Apr 1966 | British |
| SMITH, Ian Mark | Director | 2021-03-01 | Sep 1968 | British |
| WOOD, Robert | Director | 2014-03-10 | Oct 1966 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARLOW, John | Secretary | 1997-09-29 | 2000-09-30 |
| BROOKES, Graham Lindsay | Secretary | — | 1993-09-16 |
| GIBBINS, Malcolm | Secretary | 2005-07-29 | 2006-11-30 |
| HANSON, Anthony John | Secretary | 1993-02-26 | 1993-06-18 |
| HOOPER, David Anthony | Secretary | 2000-10-01 | 2005-07-29 |
| MARTIN, Brenda | Secretary | 1993-03-01 | 1993-06-18 |
| MCDONALD, Ross Edward | Secretary | 2006-11-30 | 2022-03-01 |
| MORETON, Nigel Keef | Secretary | 1993-09-16 | 1997-09-29 |
| RUTLAND DIRECTORS LIMITED | Corporate Nominee Secretary | 1992-06-18 | 1993-02-26 |
| BARLOW, John | Director | 1997-09-29 | 2005-07-29 |
| BILLINGHAM, Timothy John | Director | 2019-01-23 | 2020-12-31 |
| BOWDEN, Philip | Director | 1997-09-29 | 1998-03-09 |
| CRAWFORD, Christopher Arthur | Director | 1998-04-20 | 2000-09-30 |
| FOLDES, John Henry Roger | Director | 2009-10-21 | 2010-09-30 |
| GIBBINS, Malcolm | Director | 2005-07-29 | 2006-11-30 |
| HALL, Timothy Conrad | Director | 2016-10-31 | 2017-12-11 |
| KENNEDY, Ciaran Anthony | Director | 2006-11-30 | 2010-09-30 |
| KENNEDY, Ciaran Anthony | Director | 1999-09-15 | 2000-09-30 |
| MACKENZIE, Alan Kenneth | Director | 2009-10-21 | 2020-12-31 |
| MCDONALD, Ross Edward | Director | 2006-11-30 | 2022-03-01 |
| MCLEOD, Colin Vaughan | Director | 2007-03-28 | 2009-09-23 |
| MCLEOD, Colin Vaughan | Director | 1997-09-29 | 2005-08-17 |
| MEGGITT-KAYE, Paul | Director | — | 1994-11-18 |
| MORETON, Nigel Keef | Director | — | 1997-09-29 |
| PETERS, Ian Alan Duncan | Director | 2010-09-30 | 2014-03-10 |
| SUTTON, Stephen | Director | 2005-08-17 | 2006-11-30 |
| TAGG, Stephen Peter | Director | 2016-10-31 | 2021-09-30 |
| WALLIS, Michael | Director | — | 1997-09-29 |
| WARD, Patrick Robert | Director | 2016-10-31 | 2021-03-31 |
| RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1992-06-18 | 1993-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Breedon Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-07-29 | Active |
| Breedon Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-09 | Ceased 2024-07-29 |
| Breedon Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-06-09 |
Filing timeline
Last 20 of 196 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-04 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-13 | AA | accounts | Accounts with accounts type full | |
| 2024-07-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-06-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-11 | AA | accounts | Accounts with accounts type full | |
| 2023-06-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-06-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-06-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-09 | CH01 | officers | Change person director company with change date | |
| 2022-09-08 | AA | accounts | Accounts with accounts type full | |
| 2022-09-08 | CH01 | officers | Change person director company with change date | |
| 2022-06-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-12-07 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-30 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+7.7%
£194,951,000 £209,969,000
-
Cash
-100%
£1,815,000 £0
-
Net assets
-845%
£598,000 -£4,455,000
-
Employees
+2.4%
3,409 3,492
-
Profit before tax
-350.9%
-£1,643,000 -£7,409,000
-
Wages
+11.5%
£151,317,000 £168,777,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers