BREEDON GROUP SERVICES LIMITED
Get an alert when BREEDON GROUP SERVICES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
-£7m
-56.3% lowest in 3 filed years
Employees
3,459
-0.9% vs 2024
Profit before tax
-£4.1m
+45.2% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £194,951,000 | £209,969,000 | — | — | |
| Operating profit | — | -£7,409,000 | -£3,291,000 | +55.6% | |
| Profit before tax | -£1,643,000 | -£7,409,000 | -£4,060,000 | +45.2% | |
| Net profit | -£451,000 | -£5,317,000 | -£2,309,000 | +56.6% | |
| Cash | £1,815,000 | £0 | — | — | |
| Total assets less current liabilities | £598,000 | £8,545,000 | £6,038,000 | -29.3% | |
| Net assets | £598,000 | -£4,455,000 | -£6,962,000 | -56.3% | |
| Equity | £598,000 | -£4,455,000 | -£6,962,000 | -56.3% | |
| Average employees | 3,409 | 3,492 | 3,459 | -0.9% | |
| Wages | £151,317,000 | £168,777,000 | £172,885,000 | +2.4% | |
| Directors' remuneration | £485,000 | £473,000 | £654,000 | +38.3% | |
| Directors' pension contributions | £0 | £0 | — | — | |
| Highest paid director | — | £473,000 | £536,000 | +13.3% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | -3.5% | — | |
| Net margin | -0.2% | -2.5% | — | |
| Return on capital employed | — | -86.7% | -54.5% | |
| Gearing (liabilities / total assets) | 97.4% | 120.3% | 127.4% | |
| Current ratio | 0.90x | 1.58x | 1.23x | |
| Interest cover | — | — | -4.28x |
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.
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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 32 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 |
| 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 |
Show 32 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 |
| BROTHERTON, James Edward | Director | 2021-03-16 | 2026-06-30 |
| 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 |
| WOOD, Robert | Director | 2014-03-10 | 2026-06-30 |
| 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 200 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-21 | AA | accounts | Accounts with accounts type full | |
| 2026-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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.