Breydon Construction Limited

Active01105815 Private limited company
Incorporated
2 April 1973 (53 years)
Industry
Development of building projects (41100)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
East Midlands
Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 May 2026
Resigned Townsend, Peter Sandham as Director
9 May 2025
Resigned Lee, Stephen Rothwell as Director
24 February 2020
Appointed Townsend, Peter Sandham as Director
5 December 2003
1 December 2003
Appointed Shippey, Tara Anne Rothwell as Secretary
10 November 2003
Resigned Lee, Carole as Secretary
10 November 2003
Resigned Lee, Carole as Director
28 October 1999
Appointed Shippey, Tara Anne Rothwell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 02196989

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Breydon Construction Limited This company Owns 75–100% of shares
Rothwell House Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£828,344)
Cash
£0
Employees
4
Debt Ratio
634%
Current Ratio
0.2x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2025 (£594,768) (£628,833) (£669,131) (£828,344)
Balance sheet detail
2025202120202019
Fixed Assets£6,124£2,573£3,020£3,417
Current Assets£149,137£187,678£187,146£306,430
Debtors£120,096£101,417£78,860£77,923
Cash£0£57,220£102,284£228,507
Creditors (< 1 year)£954,084£859,382£818,999£904,615
Creditors (> 1 year)£29,521
Net Current Assets(£804,947)(£671,704)(£631,853)(£598,185)
Net Assets(£828,344)
Shareholder Funds(£828,344)(£669,131)(£628,833)(£594,768)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Termination of appointment of a director
3 December 2025Total exemption full accounts31 March 2025
18 September 2025Confirmation statement with no updates4 September 2025
5 June 2025Termination of appointment of a director
20 February 2025Amended total exemption full accounts31 March 2024
Show all recent filings

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