Back to search

Breedon Properties Limited

06831375

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
60 / 100

Some Concerns

30/30
Filing
10/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

PINNACLE HOUSE, BREEDON QUARRY, DERBY, DE73 8AP
Incorporated 26/02/2009

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

99999
Dormant company

Officers

Mr James West Atherton-Ham

director · Since 01/03/2022

GENERAL COUNSEL

BRITISH · ENGLAND · Age 55

Also on 74 other boards

Mrs Lorna Allan Coxon

secretary · Since 31/10/2025

Also on 50 other boards

Mrs Lorna Allan Coxon

director · Since 31/10/2025

SOLICITOR

BRITISH · ENGLAND · Age 48

Also on 50 other boards

Persons with Significant Control

Breedon Midco Limited

75–100% shares
75–100% votes
Appoint directors

Pinnacle House,, Breedon Quarry, Derby, DE73 8AP

Reg: 14777332 · Register Of Companies · Private Limited Company

Notified 29/07/2024

Former PSCs

Breedon Group Plc

Ceased 09/06/2023

Breedon Group Plc

Ceased 29/07/2024

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/04/2018Registered 25/04/2018Satisfied 30/06/2021
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 17/11/2015Registered 20/11/2015Satisfied 05/07/2018
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 11/07/2014Registered 21/07/2014Satisfied 25/01/2018
charge
satisfied

BRIAN WATKINS, JOHN CAMPBELL AND HR TRUSTEES LIMITED AS TRUSTEES OF THE PENSION SCHEME

Created 23/05/2008Registered 11/09/2010Satisfied 22/07/2014
charge
satisfied

BARCLAYS BANK PLC

Created 19/05/2009Registered 21/05/2009Satisfied 28/08/2014
charge
satisfied

BARCLAY BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 09/03/2009Registered 26/03/2009Satisfied 22/07/2014
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 09/03/2009Registered 17/03/2009Satisfied 22/07/2014
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES)

Created 09/03/2009Registered 17/03/2009Satisfied 22/07/2014
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 09/03/2009Registered 17/03/2009Satisfied 22/07/2014
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES)

Created 09/03/2009Registered 17/03/2009Satisfied 22/07/2014
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES)

Created 09/03/2009Registered 17/03/2009Satisfied 22/07/2014
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES)

Created 09/03/2009Registered 17/03/2009Satisfied 22/07/2014
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES)

Created 09/03/2009Registered 17/03/2009Satisfied 22/07/2014
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES)

Created 09/03/2009Registered 17/03/2009Satisfied 22/07/2014
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 09/03/2009Registered 17/03/2009Satisfied 22/07/2014
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 09/03/2009Registered 17/03/2009Satisfied 22/07/2014
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 09/03/2009Registered 17/03/2009Satisfied 22/07/2014
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 09/03/2009Registered 17/03/2009Satisfied 21/04/2011
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 09/03/2009Registered 17/03/2009Satisfied 22/07/2014
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 09/03/2009Registered 17/03/2009Satisfied 22/07/2014
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES)

Created 09/03/2009Registered 17/03/2009Satisfied 22/07/2014
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES)

Created 09/03/2009Registered 17/03/2009Satisfied 22/07/2014
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES)

Created 09/03/2009Registered 17/03/2009Satisfied 15/04/2009
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES)

Created 09/03/2009Registered 17/03/2009Satisfied 22/07/2014
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES)

Created 09/03/2009Registered 17/03/2009Satisfied 21/04/2011
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 09/03/2009Registered 16/03/2009Satisfied 22/07/2014

Insolvency History1 case

receiver manager

Simon James Hunt (receiver manager) · Gregory Bill Judd (receiver manager)

CompanyRankvs 77910+ SIC 99999 peers
52

Financial strength86th percentile among SIC peers · 22/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£2k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£2k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0
2021+£0

Derived from filed accounts. Not audited figures.