Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Broome Bros. (Doncaster) Limited
- Incorporated
- 15 May 1962 (64 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Pinnacle House Breedon QuarryBreedon On The HillDerbyDE73 8AP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Coxon, Lorna Allan
Secretary · Appointed 31 October 2025
Director · Appointed 31 August 2025
British
Born August 1983 (43)
Director · Appointed 30 April 2023
British
Born November 1970
Officer history (18 former)
31 October 2025
Resigned Bolton, Susan as Secretary
31 October 2025
Appointed Coxon, Lorna Allan as Secretary
31 August 2025
31 August 2025
7 May 2024
30 April 2023
30 April 2023
30 April 2023
Appointed Bolton, Susan as Secretary
30 April 2023
30 April 2023
Resigned Baldwin, Pauline Jean as Director
30 April 2023
Resigned Broome, Jeffery Alan as Director
30 April 2023
Resigned Baldwin, Pauline Jean as Secretary
26 March 2001
Appointed Baldwin, Pauline Jean as Director
7 March 2001
Resigned Baldwin, Peter Ernest as Director
16 August 1999
Appointed Baldwin, Pauline Jean as Secretary
16 August 1999
Resigned Bennett, Michael as Secretary
1 December 1998
Resigned Cantrill, Malcolm Abram as Director
1 December 1998
Appointed Baldwin, Peter Ernest as Director
1 December 1998
Appointed Bennett, Michael as Secretary
1 December 1998
Appointed Broome, Jeffery Alan as Director
1 December 1998
Resigned Cantrill, Carol Ann as Director
1 December 1998
Resigned Hughes, Elaine Anne as Secretary
1 December 1998
Resigned Hughes, Kevin as Director
1 December 1998
Resigned Hughes, Elaine Anne as Director
13 February 1998
Appointed Cantrill, Carol Ann as Director
13 February 1998
Resigned Wilkey, Colin James as Director
27 March 1997
Appointed Cantrill, Malcolm Abram as Director
27 March 1997
27 March 1997
27 March 1997
Appointed Wilkey, Colin James as Director
1 February 1993
Appointed Hughes, Elaine Anne as Director
31 January 1993
Resigned Broome, Ernest Alan as Director
1 February 1992
Appointed Hughes, Kevin as Director
1 February 1992
Resigned Broome, George Leslie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00156531
Former controllers (3)
30 April 2023
Ceased Pauline Jean Baldwin — Owns 25–50% of shares
30 April 2023
Ceased Pauline Jean Baldwin — Owns 25–50% of shares
1 May 2018
Ceased Jeffrey Alan Broome — Owns 25–50% of shares
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Breedon Midco Limited Owns 75–100% of shares
Breedon Cement Limited Owns 75–100% of shares
Hope Construction Products Limited Owns 75–100% of shares
Hope Dormant 1 Limited Owns 75–100% of shares
Hope Ready Mixed Concrete Limited Owns 75–100% of shares
Breedon Group Services Limited Owns 75–100% of shares
Breedon Holdings Limited Owns 75–100% of shares
Enneurope Holdings Limited Owns 75–100% of shares
Breedon Investments UK Limited Owns 75–100% of shares
Breedon Northern Limited Owns 75–100% of shares
Blinkbonny Quarry (Borders) Limited Owns 75–100% of shares
Boyne Bay Lime Company Ltd. (The) Owns 75–100% of shares
Breedon Aggregates SW Limited Owns 75–100% of shares
Breedon Scotland Limited Owns 75–100% of shares
Natural Building Materials Limited Owns 75–100% of shares
Sherburn Minerals Limited Owns 75–100% of shares
Breedon Properties Limited Owns 75–100% of shares
Breedon Trading Limited Owns 75–100% of shares
Berwyn Granite Quarries Limited Owns 75–100% of shares
Breedon Bow Highways Limited Owns 75–100% of shares
Breedon Bowen Limited Owns 25–50% of shares
Breedon Colas Limited Owns 25–50% of shares
Breedon Facilities Management Limited Owns 75–100% of shares
Breedon Southern Limited Owns 75–100% of shares
Breedon Surfacing Solutions Limited Owns 75–100% of shares
Broome Bros. (Doncaster) Limited This company Owns 75–100% of shares
Capital Concrete Limited Owns 25–50% of shares
City Mini Mix (Notts) Limited Owns 75–100% of shares
Eco-Asphalt Supplies Limited Owns 75–100% of shares
Ejcc Limited Owns 75–100% of shares
Humberside Aggregates Limited Owns 75–100% of shares
Huntsman's Quarries Limited Owns 75–100% of shares
Kingscourt Bricks Limited Owns 75–100% of shares
Lagan Asphalt Group Limited Owns 75–100% of shares
Lagan Asphalt (UK) Ltd Owns 75–100% of shares
Marwyn Materials (UK) Limited Owns 75–100% of shares
Whitemountain Quarries Ltd Owns 75–100% of shares
Breedon Whitemountain Ltd Owns 75–100% of shares
Kilcarn Limited Owns 75–100% of shares
Lagan Airports Limited Owns 75–100% of shares
Lagan Bitumen Limited Owns 75–100% of shares
Lagan Whitemountain Limited Owns 75–100% of shares
Roadmix Limited Owns 75–100% of shares
Robinson Quarry Masters Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £175,750 | £164,922 | £187,296 | £218,617 | |
| Current Assets | £1 | £1,577,044 | £1,408,192 | £1,048,735 | £815,808 |
| Debtors | £162,784 | £268,140 | £185,850 | £116,289 | |
| Cash | £1,175,823 | £948,539 | £693,007 | £493,677 | |
| Creditors (< 1 year) | £167,548 | £285,409 | £208,539 | £120,828 | |
| Net Current Assets | £1 | £1,409,496 | £1,122,783 | £840,196 | £694,980 |
| Net Assets | £1 | £1,567,946 | £1,272,885 | £1,008,522 | £888,787 |
| Shareholder Funds | £1 | £1,567,946 | £1,272,885 | £1,008,522 | £888,787 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with updates | 23 August 2026 |
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